Agenda & Program

Financial Intelligence & Investigations

You Can't Run a Ponzi Scheme Without a Bank: Victims Strike Back

2:30 PM - 3:45 PM, May 03, 2016

Every crook needs a compliant bank. Madoff had JP Morgan ($17.5 billion); Stanford had SG Private Bank (Suisse), HSBC and TD Bank ($5.5 billion); Rothstein had TD Bank ($500 million) ... the list is depressingly long. This session will discuss proven ways to make banks pay up when they have provided services to fraudsters.

Speakers

Martin S. Kenney

Martin Kenney

Managing Partner, Martin Kenney & Co., Solicitors (BVI)

Lincoln Caylor

Lincoln Caylor

Partner, Bennett Jones (Toronto)

Charles Lichtman

Charles H. Lichtman

Partner, Berger Singerman (Fort Lauderdale)

Yves Klein

Yves Klein

Partner, Monfrini Crettol & AssociƩs (Switzerland)

Gonzalo Zebellos

Gonzalo Zeballos

Partner, BakerHostetler (New York)

Target Audience

  • Clients
  • Investigators

Theme

  • Asset Recovery
SPECIAL THANKS TO OUR SPONSORS
Platinum Sponsor
Astigarraga Davis Logo
Platinum Sponsor
Martin Kenney Logo
Platinum Sponsor
Nixon Peabody Logo
Gold Sponsor
Campbells Logo Medium
Gold Sponsor
Kobre & Kim Logo Medium
Gold Sponsor
Burford Logo
Silver Sponsor
Farber Financial Logo 180
Bronze Sponsor
Cayman National Corporation
Bronze Sponsor
Cayman Finance 180
Supporting Sponsor
Monfrini
Exhibitor
Inquist Solutions
Exhibitor
Burford Logo
Exhibitor
ACAMS Logo Medium
Exhibitor
Campbells Logo Medium
Exhibitor
eshore and Sure International
Exhibitor
Nixon Peabody Logo
Partner
ICA
Partner
IFC Review 180

The 14th Annual OffshoreAlert Conference

May 1-3, 2016, The Ritz-Carlton, South Beach
Miami Beach, Florida U.S.A.