£295-£995
Featured Sponsors
Agenda
All Days
Mon Dec 04
Tue Dec 05
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Mon Dec 04
8:30 AM
8:30 AM - 9:15 AM BST (45 Min)
Networking Breakfast
Wren: Foyer
9:15 AM
9:15 AM - 9:30 AM BST (15 Min)
Opening Remarks
Wren
David Marchant
Founder, Owner & Editor
OffshoreAlert
9:30 AM
9:30 AM - 10:30 AM BST (1 Hour)
Money Talks: The Rise of Saudi Arabia as a Global Player
Wren
10:30 AM
10:30 AM - 11:15 AM BST (45 Min)
Networking Break
Wren: Foyer
11:15 AM
11:15 AM - 12:15 PM BST (1 Hour)
Credit Suisse: Failure of a Scandal-Plagued Bank
Wren
This session will look at the collapse of Credit Suisse and its involvement in illegal activity.
12:15 PM
12:15 PM - 1:30 PM BST (1 Hour 15 Min)
Networking Lunch
Leo's Restaurant
1:30 PM
1:30 PM - 2:45 PM BST (1 Hour 15 Min)
Offshore Finance: Intelligence Update
Wren: Nelson Suite
Financial Intelligence Unit officers in offshore financial centres will discuss the industry and take your questions.
Adrian Hale
Head
Guernsey Financial Intelligence Unit
Carl Ramagge
Head of Operations (Legal)
Gibraltar Financial Intelligence Unit
Jonathan Groom
Director
Jersey Financial Intelligence Unit
Phil Hunkin
Director
Isle of Man Financial Intelligence Unit
1:30 PM - 2:45 PM BST (1 Hour 15 Min)
Must-Have Investigative Tools
Wren: Dickens Suite
Mark Stevens
Chief Customer Engagement Officer
Blackdot Solutions
Tod McDonald
Co-Founder
Valid8 Financial
2:45 PM
2:45 PM - 3:45 PM BST (1 Hour)
Litigation Funding: Trends & Developments
Wren: Nelson Suite
Charles Jeffery
Director - Legal Finance
Harbour Litigation Funding
2:45 PM - 3:45 PM BST (1 Hour)
Investigating Entities & Locating Assets in Dubai
Wren: Dickens Suite
Eiliv Frich Flydal
Investigative Journalist
VG/E24.no
Isabel Asquith
Senior Director
Raedas
3:45 PM
3:45 PM - 4:30 PM BST (45 Min)
Networking Break
Wren: Foyer
4:30 PM
4:30 PM - 5:30 PM BST (1 Hour)
Russia Sanctions Evasion
Wren: Nelson Suite
Septimus Knox
Director, Disputes & Investigations
S-RM
4:30 PM - 5:30 PM BST (1 Hour)
The Post Office Scandal: How Did It Happen & What Does It Say About British Justice?
Wren: Dickens Suite
This session will look at one of the gravest miscarriages of justice in British history in which the Post Office wrongfully prosecuted hundreds of sub-postmasters and sub-postmistresses for theft, false accounting and fraud between 2000 and 2014 - all based on mis-information from a newly-installed defective computer system called Horizon.
Edward Henry KC
King’s Counsel - Head of Regulation
Mountford Chambers
5:30 PM
5:30 PM - 7:30 PM BST (2 Hours)
Cocktail Reception
Sabine Rooftop Bar
Tue Dec 05
8:30 AM
8:30 AM - 9:15 AM BST (45 Min)
Networking Breakfast
Wren: Foyer
9:15 AM
9:15 AM - 10:30 AM BST (1 Hour 15 Min)
Investigating & Recovering Crypto: Everything You Need to Know
Wren: Nelson Suite
Andrew Tennant
Director
Gentium UK
John Bowman
Director of UK and EU Operations
5 Stones Intelligence
John Rawson
Chief Technology Officer
GreyList Trace
Nigel Nicholson
CEO
GreyList Trace
10:30 AM
10:30 AM - 11:15 AM BST (45 Min)
Networking Break
Wren: Foyer
11:15 AM
11:15 AM - 12:15 PM BST (1 Hour)
High-Value International Recovery: Ask Me Anything (Part 1)
Wren: Nelson Suite
Leading international fraud and value recovery specialists will take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective. This session is intended to be informal and interactive and represents an opportunity for you to have your questions answered by experts who have 'been there, seen it, done it'.
Charles Bott KC
Head of Advocacy
Martin Kenney & Co. (MKS)
Edward H. Davis, Jr.
Founding Shareholder
Sequor Law
John Gilkes
Principal, Forensic Advisory Services
Grant Thornton
Marcus Fishburn
Director, Head of Disputes & Investigations
S-RM
12:15 PM
12:15 PM - 1:30 PM BST (1 Hour 15 Min)
Networking Lunch
Leo's Restaurant
1:30 PM
1:30 PM - 2:45 PM BST (1 Hour 15 Min)
High-Value International Recovery: Ask Me Anything (Part 2)
Wren: Nelson Suite
Leading international fraud and value recovery specialists will take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective. This session is intended to be informal and interactive and represents an opportunity for you to have your questions answered by experts who have 'been there, seen it, done it'.
Christopher Noel
Attorney
Sequor Law
Dan Wise
Partner
Martin Kenney & Co. (MKS)
Rebecca Castaneda
Principal
Castaneda Law Firm
Simon Thomas
Partner
Baker & Partners
1:30 PM - 2:45 PM BST (1 Hour 15 Min)
The Global Disinformation Industry: An Analysis
Wren: Dickens Suite
This session will look at the murky world of disinformation, including its major bad actors, how to tell fact from fiction, and examples of its effects on business, politics, and society.
William Ruzich
Chairman/Intelligence Officer
The Aracari Project
2:45 PM
2:45 PM - 3:45 PM BST (1 Hour)
The Incredible Hunt for Billionaire Russian Criminal Viktor Bout (And His Subsequent Release for a U.S. Basketball Player)
Wren: Nelson Suite
Russian billionaire Viktor Bout was the world's foremost arms dealer. Known as the 'Merchant of Death', he was both 'Public Enemy No. 1' to the global intelligence agencies who hunted him and a ruthless criminal worth a fortune. He was also a former KGB officer and a tool of the Kremlin.
This session will go into 'Operation Relentless', the remarkable top-secret mission masterminded by former British Special Air Service elite soldier Mike Snow and a handful of U.S. Drug Enforcement Administration operatives to hunt down Bout and bring him to justice - and discuss his release many years later in a seemingly lop-sided prisoner swap with U.S. basketball player Brittney Griner.
Damien Lewis
Author
3:45 PM
3:45 PM - 4:30 PM BST (45 Min)
Networking Break
Wren: Foyer
4:15 PM
4:15 PM - 5:15 PM BST (1 Hour)
Attorney From Hell: Stephen David Jones
Wren
The incredible story of dishonest English attorney Stephen David Jones, the senior partner of Jirehouse law firm who was sentenced to 12 years in prison at London's Southwark Crown Court last year when an American billionaire client he swindled out of £13 million brought a private prosecution after the Police and Crown Prosecution Service inexplicably failed to act.
The session will be presented by Steven Kay KC, a criminal lawyer who led the private prosecution, and Nick Kochan, an English investigative journalist and author who has written about the case.
Nick Kochan
Investigative Journalist & Author
Steven Kay KC
Head of Chambers
9BR Chambers
5:15 PM
5:15 PM - 5:30 PM BST (15 Min)
Closing Remarks
Wren
David Marchant
Founder, Owner & Editor
OffshoreAlert
5:30 PM
5:30 PM - 7:00 PM BST (1 Hour 30 Min)
Closing Happy-Hour
Leo's Bar
Sponsors
White Knight Sponsor
GreyList Trace
GreyList deploys its unique Email Networking Analysis (ENA) methodology to turn big data into smart data for asset tracing, risk screening and fraud prevention. Unlike a name, an email address is a rigid identifier whose interactions cannot be easily concealed. Looking at the world through the lens of an email address, GreyList can analyse large volumes of data, with minimal upfront integration, to identify bank and cryptocurrency accounts, unpack conspiracies and identify connections with sanctioned and high risk individuals and enterprises. greylisttrace.com
Justice Sponsors
Martin Kenney & Co. is a cutting-edge investigative litigation practice based in the British Virgin Islands (BVI), specialising in global asset recovery.We are able to deploy both legal and investigative teams worldwide in the pursuit of stolen assets, with an unrivaled rate of success.https://martinkenney.com/
Martin Kenney & Co. is a cutting-edge investigative litigation practice based in the British Virgin Islands (BVI), specialising in global asset recovery.We are able to deploy both legal and investigative teams worldwide in the pursuit of stolen assets, with an unrivaled rate of success.https://martinkenney.com/
Sequor Law
Sequor Law is a Miami-based international law firm representing financial institutions, sovereign governments and state owned enterprises, public and non-public companies, insolvency practitioners and individual clients in the areas of asset recovery, financial fraud, insolvency and financial services litigation.https://www.sequorlaw.com/
Blackdot Solutions
We are Blackdot Solutions — creators of Videris investigations software. We help businesses tackle serious intelligence challenges. Videris was developed and launched to help professional investigators and analysts make sense of the wealth of data available on the internet.Today, huge and growing volumes of publicly available data are available online. Increasing numbers of organisations are trying to make use of this information to address critical challenges; a process known as Open Source Intelligence, or OSINT. OSINT is used to fight major societal problems, such as terrorism, financial crime and human trafficking – but investigators often rely on manual processes to leverage OSINT for their investigations. https://blackdotsolutions.com
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Integrity Sponsors
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VALID8
VALID8
Baker & Partners
Baker & Partners is a specialist independent offshore litigation and dispute resolution law firm, headquartered in Jersey, Channel Islands and with offices in London and the Cayman Islands. Since 2003, Baker & Partners has been at the forefront of some of the most complex and high value offshore commercial and trust litigation. We believe that no legal problem is unsolvable. The firm builds on the wealth of experience of its founding Partner, Stephen Baker and the combined decades of expertise of its senior lawyers. Baker & Partners
Truth Sponsors
CNC Logo
CNC Logo
vLex
vLex is a leading provider of legal research technology and information, providing access to legal information from over 70 countries on one service. With over 2 million registered users, vLex provides necessary case law, legislation, secondary sources and legal news to legal professionals, investigation firms and governments around the world. https://vlex.com
Impact Sponsor
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Audenzia
Strategic legal and consulting practice dealing in complex international matters. Audenzia works closely with US law enforcement and key decision makers from all branches of the US Government as well as lawmakers from outside the United States in developing strategies and mutually agreeable resolutions for clients. Audenzia treats all aspects of these efforts as sensitive and highly confidential as they relate to both clients and governmental agencies. https://audenzia.com
Supporting Partners
FraudNet
FraudNet is an international network of independent lawyers who are the leading civil asset recovery specialists in each country. FraudNet’s membership extends to every continent and the world’s major economies, as well as leading offshore wealth havens that have complex bank secrecy laws and institutions where the proceeds of fraud often are hidden. https://www.iccfraudnet.org/
International Fraud Group
We are the International Fraud Group. A global network of highly skilled international lawyers who specialise in tracing, freezing, seizing and recovering stolen assets. We began when an international bank wanted to instruct the most experienced investigative lawyers practising in each jurisdiction, who shared their asset recovery know-how with each other, who worked relentlessly to recover stolen assets and understood how to manage the risk and costs of international asset recovery. We are those lawyers. https://www.internationalfraudgroup.com/
The International Academy of Financial Crime Litigators
The International Academy of Financial Crime Litigators is a collaboration between public- and private-sector litigation professionals and the renowned Basel Institute on Governance. Members of The Academy aim to promote worldwide access to solutions in cases of economic crime by sharpening litigation skills and sharing research, experiences and best practices. Members have been handpicked for their extensive experience in the area of financial crime litigation or for their interest in research, data collection and analysis of corruption and other economic crimes. https://financialcrimelitigators.org/
Exhibitors
GreyList Trace
GreyList deploys its unique Email Networking Analysis (ENA) methodology to turn big data into smart data for asset tracing, risk screening and fraud prevention. Unlike a name, an email address is a rigid identifier whose interactions cannot be easily concealed. Looking at the world through the lens of an email address, GreyList can analyse large volumes of data, with minimal upfront integration, to identify bank and cryptocurrency accounts, unpack conspiracies and identify connections with sanctioned and high risk individuals and enterprises. greylisttrace.com
Blackdot Solutions
We are Blackdot Solutions — creators of Videris investigations software. We help businesses tackle serious intelligence challenges. Videris was developed and launched to help professional investigators and analysts make sense of the wealth of data available on the internet.Today, huge and growing volumes of publicly available data are available online. Increasing numbers of organisations are trying to make use of this information to address critical challenges; a process known as Open Source Intelligence, or OSINT. OSINT is used to fight major societal problems, such as terrorism, financial crime and human trafficking – but investigators often rely on manual processes to leverage OSINT for their investigations. https://blackdotsolutions.com
Sequor Law
Sequor Law is a Miami-based international law firm representing financial institutions, sovereign governments and state owned enterprises, public and non-public companies, insolvency practitioners and individual clients in the areas of asset recovery, financial fraud, insolvency and financial services litigation.https://www.sequorlaw.com/
Martin Kenney & Co. is a cutting-edge investigative litigation practice based in the British Virgin Islands (BVI), specialising in global asset recovery.We are able to deploy both legal and investigative teams worldwide in the pursuit of stolen assets, with an unrivaled rate of success.https://martinkenney.com/
Martin Kenney & Co. is a cutting-edge investigative litigation practice based in the British Virgin Islands (BVI), specialising in global asset recovery.We are able to deploy both legal and investigative teams worldwide in the pursuit of stolen assets, with an unrivaled rate of success.https://martinkenney.com/
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VALID8
VALID8
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Baker & Partners
Baker & Partners is a specialist independent offshore litigation and dispute resolution law firm, headquartered in Jersey, Channel Islands and with offices in London and the Cayman Islands. Since 2003, Baker & Partners has been at the forefront of some of the most complex and high value offshore commercial and trust litigation. We believe that no legal problem is unsolvable. The firm builds on the wealth of experience of its founding Partner, Stephen Baker and the combined decades of expertise of its senior lawyers. Baker & Partners
CNC Logo
CNC Logo
vLex
vLex is a leading provider of legal research technology and information, providing access to legal information from over 70 countries on one service. With over 2 million registered users, vLex provides necessary case law, legislation, secondary sources and legal news to legal professionals, investigation firms and governments around the world. https://vlex.com
International Fraud Group
We are the International Fraud Group. A global network of highly skilled international lawyers who specialise in tracing, freezing, seizing and recovering stolen assets. We began when an international bank wanted to instruct the most experienced investigative lawyers practising in each jurisdiction, who shared their asset recovery know-how with each other, who worked relentlessly to recover stolen assets and understood how to manage the risk and costs of international asset recovery. We are those lawyers. https://www.internationalfraudgroup.com/
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