Follow the Money: Reversing Fraudulent Transfers – Thursday 27 February | 11:10 – 11:50

A fraudster’s ability to move assets across borders in an attempt to conceal their location has become easier due to the increase in international commerce. The panel will look at the ability of an insolvency practitioner to trace and recover such assets to obtain the maximum possible recovery for creditors.

Speakers: Jamie Ensor – Partner (Dillon Eustace – Ireland), Blair Leahy

Where to Sue, Whom to Sue, and what to do with Troublesome Arbitration Clauses – Friday 28 February | 11:40 – 12:20

This panel considers how to deal with jurisdiction decisions in complex, multiparty fraud claims, and discusses some common problems including arbitration clauses that do not cover all alleged defendants and bifurcation, and dealing with defendants  in jurisdictions that present service or enforcement difficulties.

Speakers: David Lewis QC, Wendy Lin – Partner (Wong Partnership – Singapore), Andrey Panov – Counsel, (Allen & Overy – Russia)