2025 Conference
Featured Speakers
Honorable Olivier Thormann
Président de la Cour d’appel
Tribunal pénal fédéral (Switzerland)
Matthias Obrecht
Head Market Analysis
Swiss Financial Market Supervisory Authority (FINMA) (Switzerland)
Honorable Justice Robin Knowles
Judge
Royal Courts of Justice (UK)
Honorable Mr. Justice Nick Segal
Judge of the Grand Court, Cayman Islands; Assistant Justice
Supreme Court of Bermuda / (Cayman Islands & Bermuda)
Conference Co-Chairs
Jane Colston
Partner
Brown Rudnick LLP (UK)
Saverio Lembo
Partner
Bär & Karrer (Switzerland)
Mona Vaswani
Partner
Milbank LLP (UK)
Keith Oliver
Head of International
Peters & Peters Solicitors LLP (UK)
Snapshot of New Content for 2025
High Net-Worth Contentious Disputes: Examine creative strategies for securing provisional measures and recovery remedies in high-value cases.
AI in Digital Asset Recovery: Discover how AI-enhanced investigations are revolutionizing the tracing of digital assets and interrogating data.
Policing and Enforcing Freezing Orders: Explore key considerations when seeking to enforce freezing orders effectively.
The Cross-Over Between Civil and Criminal Matters: Review best practices for recovering assets in fraud investigations where criminal enforcement authorities are involved.
Fraudulent and Negligent Misrepresentation: A comparative analysis of the fallibility of memory and the unreliability of oral evidence.
Download 2025 Brochure
Flip through our conference brochure and discover the hot topics discussed.