SPEAKERS

 
David Kerstein

David Kerstein 

Investment Manager & Legal Counsel, Bentham IMF (New York)

David J. Kerstein is a litigator with fifteen years of experience handling complex commercial disputes before becoming an Investment Manager and Legal Counsel for Bentham IMF. Dave acts as a resource for companies and individuals seeking to mitigate risk or achieve their business objectives with non-recourse funding of commercial lawsuits. He also helps law firms use portfolios of litigation as collateral for financing.

Dave manages investments from the initial sourcing and review of the opportunity through diligence, funding and resolution. He serves a strategic advisory role in the cases funded under his direction, providing consultation as needed, without controlling the course of the litigation. His guidance is drawn from experience representing clients in cases involving breach of contract, fraud and securities fraud, corporate control contests, trade secrets, employment disputes and other matters. Dave is a valuable resource for lawyers representing parties on either side of a case. He litigated on behalf of both plaintiffs, for whom he has recovered substantial sums or injunctive relief, and defendants, for whom he has achieved trial court victories or favorable outcomes. He also possesses extensive experience across jurisdictions, having tried cases in state and federal courts and before arbitration panels in a variety of matters across the United States and internationally.

Dave earned his Juris Doctor from the University of Pennsylvania Law School in 1999 where he graduated as a Toll Scholar, and his B.A. from the School of Arts and Sciences at the University of Pennsylvania, where he was a Benjamin Franklin Scholar and received a degree in diplomatic history.
OVERVIEW

The OffshoreAlert Conference

The 15th Annual North American OffshoreAlert Conference is a Financial Intelligence & Investigations Event that brings together more than 250 clients, providers and investigators of high-end financial products and services from the UK, Europe, USA, Canada and key offshore jurisdictions to network and discuss wealth creation, preservation and recovery.

international high-value financial products and services

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Topics and issues that affect investigators, providers and buyers of international high-value financial products and services.

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The world’s leading fraud investigators, insolvency practitioners, tax lawyers & service providers from both sides of the fence.

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Network with the crème de la crème in the private and public sectors of major onshore and offshore jurisdictions.

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