Suing Sovereign Nations For Corruption, Terrorism & Other Misdeeds: How Viable Is It & What Are The Legal Hurdles?

2:45 PM - 3:45 PM, May 01, 2017

This session will look at the peculiarities, difficulties and viability of suing sovereign nations for acts of corruption, terrorism and other misdeeds.

How difficult is it to obtain a judgment and, even if you obtain one, can it be enforced and in which jurisdictions?


Lincoln Caylor

Lincoln Caylor

Partner, Bennett Jones (Toronto)

Gonzalo Zebellos

Gonzalo Zeballos

Partner, BakerHostetler (New York)

Stephane Bonifassi

Stephane Bonifassi

Partner, Bonifassi Avocats (France)

Mark Goodman

Mark Goodman

Partner, Campbells (Cayman Islands)

Target Audience

  • Investigators


  • Asset Recovery

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


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


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


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

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