Fraud, Asset Tracing & Recovery 2022 - Geneva | The Canadian Institute | 23 March 2022 | Fairmont Grand Hotel , Quai du Mont-Blanc 19, 1201 Genève, Switzerland

The programme will stay true to its raison d’être – continuing to stand apart as the quintessential forum in Europe each spring for referrals, networking and professional development. Connect with a diverse group of trailblazers and decision-makers

Who you will meet?
• Solicitors and barristers specialising in fraud, insolvency, asset tracing and recovery, and dispute resolution
• Forensic and Litigation Consultants
• Legal and Compliance Executives from multinational banks and companies
• Litigation funding firms
• Investigators and Asset Recovery Specialists
• Technology solutions providers

2022 Speakers

CO-CHAIRS:

Jane Colston
Partner, Brown Rudnick LLP

Saverio Lembo
Partner, Bär & Karrer

Keith Oliver
Head of International, Peters & Peters

Mona Vaswani
Partner, Milbank LLP

SERIOUS FRAUD OFFICE:

Emma Luxton
Head of Proceeds of Crime and International Assistance, Serious Fraud Office (UK)

MEMBERS OF THE BENCH:

Patrick Robert-Nicoud
Judge, Federal Criminal Court

Hon. John Zani
District Judge, Westminster Magistrates’ Court

The Hon. Mr. Justice Robin Knowles
Judge, Royal Courts of Justice

SPEAKERS:

Jonathan Addo
Partner, Harneys

Ilias Anagnostopoulos
Partner, Anagnostopoulos

Nadim Bardawil
Partner, BSA Ahmad Bin Hezeem & Associates

Olga Bischof
Partner, Brown Rudnick LLP

Benjamin Borsodi
Partner, Schellenberg Wittmer Ltd

Audrey Byrne
Partner, McCann FitzGerald LLP

Gerard Clarke
Senior Counsel, Baker & Partners

Ed Crosse
Partner, Simmons & Simons LLP

Ed Davis
Founding Shareholder, Sequor Law

Sophie Eyre
Partner, Bird & Bird

Adam Fee
Partner, Milbank LLP

Richard Gillis
Barrister, One Essex Court

Sandrine Giroud
Partner, LALIVE

Mathilde Heaton
General Counsel, UK; Europe, Middle East & Asia, Phillips Auctioneers

Glenn P. Hendrix
Chairman, Arnall Golden Gregory LLP

Erika Kelton
Partner, Phillips & Cohen

Martin S. Kenney
Managing Partner, Martin Kenney & Co.

Yves Klein
Partner, Monfrini Bitton Klein

Stefan Kühn
Head of Risk Advisory Services, Partner, BDO

Andrew McLeod
Barrister, One Essex Court

David Mizrachi
Senior Partner, MDU Legal

Christopher Noel
Attorney, Sequor Law

Cynthia O’Murchu
Reporter, Financial Times

Clara Poglia
Partner, Schellenberg Wittmer

Ros Prince
Partner, Stephenson Harwood

Barry Robinson
Director, BDO

Héctor Sbert
Partner, ECIJA, Barcelona

Mark Shaw
Head of Business Restructuring, BDO

Polly Sprenger
Partner, Addleshaw Goddard LLP

Markus Stadler
Counsel, Martin Kenney & Co. Solicitors

Andrew Stafford QC
Partner, Kobre & Kim LLP

Costas Stamatiou
Cyprus, Elias Neocleous & Co LLC

Boris Telyatnikov
Partner, Enyo Law LLP

Daniel J. Zappelli
Partner, Vafadar Sivilotti Zappelli

2022 Sponsors

LEAD SPONSOR:
• BDO

ASSOCIATE SPONSORS:
• Addleshow Goddard
• Ardent Chambers
• Baker & Partners
• Enyo Law
• Harneys
• Martin Kenney & Co
• Milbank
• One Essex Court
• Schellenberg Wittmer
• Sequor Law

EXECUTIVE SPONSOR:
• Mintz