Sponsors, Partners & Exhibitors


Platinum

Astigarraga Davis Logo

Astigarraga Davis is a specialized commercial law firm with a practice focused on asset recovery and financial fraud (representing victims of fraud and corruption), bankruptcy and creditors’ rights litigation (representing banks and other creditors), and international litigation and arbitration. Our firm has located and pursued fraudsters who have victimized governments, financial institutions, private entities and individuals. 


Platinum

Martin Kenney Logo

Martin Kenney & Co.Solicitors is a specialist, multi-jurisdictional investigative and litigation practice based in Road Town, Tortola in the British Virgin Islands. The lawyers of the firm concentrate on the representation of persons harmed by economic crime in a multi-jurisdictional setting. The firm uses a combination of traditional and extraordinary measures to gather, most usually on an emergency basis, evidence of serious forms of wrongdoing, and to recover substantial value in many places concurrently.


Platinum

Burford Logo

Burford is a leading global finance and professional services firm focused on law. Burford’s businesses include litigation finance, insurance and risk transfer, law firm lending, corporate intelligence and judgment enforcement, advisory and professional services and a wide range of investment activities. Burford’s equity and debt securities are publicly traded on the London Stock Exchange, and it works with lawyers and clients around the world from its principal offices in New York and London.


Gold

Freeborn & Peters LLP 180

Freeborn & Peters LLP is a full-service law firm, headquartered in Chicago, with international capabilities. Freeborn’s Fraud and Internal Investigations Team focuses on the investigation, prosecution and recovery related to many varieties of fraudulent activity, corruption and other misconduct, including Ponzi schemes; securities, bankruptcy, insurance and bank fraud; government corruption and FCPA; antitrust violations; fraudulent conveyances; and offshore financial centers.


Gold

Gough Law Logo Medium

Gough Law is a specialist firm of Isle of Man litigation advocates, offering advice and assistance in the conduct of contentious legal disputes. An alternative to larger firms, Gough Law offers its clients the international mind-set and professionalism of a large firm blended with the personalised service of a boutique litigation firm. The firm specialises in fraud and asset tracing, investment vehicle disputes, financial services and trust litigation, insolvency litigation and assistance in foreign proceedings.


Gold

Baker & Partners Square

Baker & Partners is a premier litigation and dispute resolution practice based in Jersey. We pride ourselves on providing comprehensive, practical and effective solutions to complex disputes. Staff at all levels benefit from extensive practical courtroom experience. This enables them to analyse details quickly and accurately, to draw out key factual and legal points and to provide practical and timely solutions in matters that would otherwise become entrenched in extensive correspondence. Founded in 2003, the firm has since achieved significant recognition in both the Legal 500 and Chambers & Partners directories for our specialist practice. Baker & Partners has extensive experience of the field of international co-operation and asset recovery.


Gold

Bentham Logo

Bentham Europe Limited is part of a litigation finance group established to provide funding to plaintiffs for large scale commercial disputes in the UK and Europe. We offer law firms and their clients the benefits of strong financial backing and risk mitigation, extensive experience in litigation funding and a proven record of success unmatched globally by any other commercial litigation funder.


Silver

Farber Financial Logo 180

Farber Financial Group is a Canadian financial advisory services firm. From structuring, negotiating, and executing M&A and corporate financing to rescuing, refinancing, and rebuilding businesses, the advisors at Farber act swiftly and decisively to get results every time. Additionally, we know that corporate fraud schemes are some of the most complex crimes to detect and resolve. Our trained, certified, and licensed specialists have the authority to exercise extraordinary legal powers, giving us access to a suspected fraudster’s worldwide property and often enabling us to recover assets that may otherwise be lost.


Silver

Smith & Williamson Logo Medium

Smith & Williamson is a leading, independently owned, financial and professional services group with 11 principal offices and around 1,500 people. Our experienced Tax Investigation team cover national and international tax iSmith & Williamson is one of the UK’s leading professional services groups, providing a wide range of accountancy, tax, financial advisory and investment management services to private clients, entrepreneurs, professional practices and mid-to-large corporates.
Our experienced Tax Investigation team cover national and international tax investigations and disputes, including criminal defence work' using experience gained in senior roles within the HMRC Special Investigations section. Investment does involve risk. The value of investments and the income from them can go down as well as up and investors may not get back in total the original amount invested.


Silver

DQ Advocates Logo Large

DQ Advocates is a leading offshore law firm with an international reach. We are based in the Isle of Man and offer Isle of Man and BVI legal services together with international regulatory & compliance advice to our local and global clients. Our specialist lawyers are recommended as leading lawyers in Chambers and Legal 500. We have one of the leading offshore tax investigations teams and frequently advise regulated clients on regulatory enforcement and cross border criminal and tax investigations. 


Silver

Harod Associates Logo

Harod Associates delivers global investigation solutions. We specialise in the identification of assets and complex structures, particularly when off-shore companies are involved. We deploy a unique blend of traditional, proven investigation techniques, global contacts and cutting edge cyber and technological capabilities, to provide you with pragmatic and cost effective investigative solutions.


Silver

ZENRS

ZENRS specialize in complex, cross-border enquiries relating to offshore companies and frontier operations. We identify and catalogue assets, ownerships and relationships and add context to these dynamics. This is all achieved by combining traditional investigative methods, cyber/tech tools and focused field intelligence. ZENRS has its own in-house analysts, forensic accountants and cyber engineers, who have designed our unique social media intelligence tool.


Bronze

Husch Blackwell 180 v2

Husch Blackwell LLP is a full-service litigation and business law firm with 600 attorneys in locations across the United States and in London, serving clients with domestic and international operations. We provide sophisticated legal services at a compelling value that help manage risk, overcome hurdles and create meaningful advantages for our clients.


Exhibitor

Farber Financial Logo 180

Farber Financial Group is a Canadian financial advisory services firm. From structuring, negotiating, and executing M&A and corporate financing to rescuing, refinancing, and rebuilding businesses, the advisors at Farber act swiftly and decisively to get results every time. Additionally, we know that corporate fraud schemes are some of the most complex crimes to detect and resolve. Our trained, certified, and licensed specialists have the authority to exercise extraordinary legal powers, giving us access to a suspected fraudster’s worldwide property and often enabling us to recover assets that may otherwise be lost.


Exhibitor

ACAMS Logo Medium

ACAMS is the largest international membership organization dedicated to enhancing the knowledge and expertise of AML/CTF and financial crime detection and prevention professionals, from a wide range of industries, in both the public and private sectors. ACAMS also offers the CAMS certification, recognized globally as the gold standard in the industry.


Exhibitor

Baker & Partners Square

Baker & Partners is a premier litigation and dispute resolution practice based in Jersey. We pride ourselves on providing comprehensive, practical and effective solutions to complex disputes. Staff at all levels benefit from extensive practical courtroom experience. This enables them to analyse details quickly and accurately, to draw out key factual and legal points and to provide practical and timely solutions in matters that would otherwise become entrenched in extensive correspondence. Founded in 2003, the firm has since achieved significant recognition in both the Legal 500 and Chambers & Partners directories for our specialist practice. Baker & Partners has extensive experience of the field of international co-operation and asset recovery.


Exhibitor

Smith & Williamson Logo Medium

Smith & Williamson is a leading, independently owned, financial and professional services group with 11 principal offices and around 1,500 people. Our experienced Tax Investigation team cover national and international tax iSmith & Williamson is one of the UK’s leading professional services groups, providing a wide range of accountancy, tax, financial advisory and investment management services to private clients, entrepreneurs, professional practices and mid-to-large corporates.
Our experienced Tax Investigation team cover national and international tax investigations and disputes, including criminal defence work' using experience gained in senior roles within the HMRC Special Investigations section. Investment does involve risk. The value of investments and the income from them can go down as well as up and investors may not get back in total the original amount invested.


Exhibitor

Burford Logo

Burford is a leading global finance and professional services firm focused on law. Burford’s businesses include litigation finance, insurance and risk transfer, law firm lending, corporate intelligence and judgment enforcement, advisory and professional services and a wide range of investment activities. Burford’s equity and debt securities are publicly traded on the London Stock Exchange, and it works with lawyers and clients around the world from its principal offices in New York and London.


Exhibitor

Harod Associates Logo

Harod Associates delivers global investigation solutions. We specialise in the identification of assets and complex structures, particularly when off-shore companies are involved. We deploy a unique blend of traditional, proven investigation techniques, global contacts and cutting edge cyber and technological capabilities, to provide you with pragmatic and cost effective investigative solutions.


Exhibitor

Bentham Logo

Bentham Europe Limited is part of a litigation finance group established to provide funding to plaintiffs for large scale commercial disputes in the UK and Europe. We offer law firms and their clients the benefits of strong financial backing and risk mitigation, extensive experience in litigation funding and a proven record of success unmatched globally by any other commercial litigation funder.


Exhibitor

ZENRS

ZENRS specialize in complex, cross-border enquiries relating to offshore companies and frontier operations. We identify and catalogue assets, ownerships and relationships and add context to these dynamics. This is all achieved by combining traditional investigative methods, cyber/tech tools and focused field intelligence. ZENRS has its own in-house analysts, forensic accountants and cyber engineers, who have designed our unique social media intelligence tool.


Partner

ICA

International Compliance Association is a professional organisation dedicated to the pursuit of excellence in compliance, anti-money laundering and financial crime prevention. ICA offers internationally recognised professional qualifications that help improve knowledge, enhance skills and minimise risk for firms. For novice and experienced practitioners alike, ICA certificate and diploma programmes are a benchmark of competence and excellence.


Partner

IFC Review 180

The IFC Review is the offshore industry’s leading publishing house. With its flagship annual guide to developments in over 30 international financial centres around the world – written by leading industry professionals and academics – combined with its niche regional publications, such as the Caribbean Review, Invest Africa, Asia Pacific Review – IFC Review is proving to be the definitive publisher for the offshore financial industry. Visit www.ifcreview.com for a complete archive of IFC Review material.


Partner

FraudNet

With 61 members in 54 jurisdictions and growing, FraudNet is an international network of independent lawyers who are the hand-picked, leading anti-fraud/asset recovery specialist(s) in each country. Founded by the International Chamber of Commerce (ICC), FraudNet operates under the auspices of the ICC’s London-based Commercial Crimes Services. Its membership extends to every continent and the world’s major economies, as well as leading offshore wealth havens with complex bank secrecy laws and institutions, where the proceeds of fraud are often hidden.
 


Partner

Work In Wealth Medium

Workinwealth.com - The Dedicated Jobs Board for the Offshore Finance Industry. Updated daily with over 160 jobs already available, workinwealth.com offers onshore and offshore practitioners alike the latest vacancies from across the industry. Featuring jobs in sectors such as Corporate and Fiduciary, Fund and Investment, International Tax Planning, Private Client and Trusts, Private Banking and Wealth Management and many more in locations such as London, Dubai, the Channel Islands, Hong Kong, Singapore, Europe and the Caribbean to name but a few. Register now to create custom job alerts matching your criteria to receive the latest jobs direct to your inbox at a frequency of your choosing.


SPECIAL THANKS TO OUR SPONSORS


Platinum
Astigarraga Davis Logo
Platinum
Martin Kenney Logo
Platinum
Burford Logo
Gold
Freeborn & Peters LLP 180
Gold
Gough Law Logo Medium
Gold
Baker & Partners Square
Gold
Bentham Logo
Silver
Farber Financial Logo 180
Silver
Smith & Williamson Logo Medium
Silver
DQ Advocates Logo Large
Silver
Harod Associates Logo
Silver
ZENRS
Bronze
Husch Blackwell 180 v2
Exhibitor
Farber Financial Logo 180
Exhibitor
ACAMS Logo Medium
Exhibitor
Baker & Partners Square
Exhibitor
Smith & Williamson Logo Medium
Exhibitor
Burford Logo
Exhibitor
Harod Associates Logo
Exhibitor
Bentham Logo
Exhibitor
ZENRS
Partner
ICA
Partner
IFC Review 180
Partner
FraudNet
Partner
Work In Wealth Medium