Ways To Creatively Enforce Judgements

• Where do you turn an arbitration award into a judgement
• Coordination with parallel proceedings
• Which jurisdiction takes the lead for a favourable ruling
• Using RICO from the US
  Matthew McGill, Partner, Gibson Dunn (Washington DC)
  Nicholas Kennedy, Partner, Baker McKenzie (Dallas)
  Tomislav Šunjka, Founder & Principal, ŠunjkaLaw (Serbia)

Navigating Offshore Insolvency and Restructuring Nuances

• Analysing the new restructuring legislation in Cayman
• Gaining control and restructuring Chinese subsidiaries
• The use of offshore vehicles
  Joel Cohen, Managing Director, New York Office Leader, Stout (New York)

Understanding When and How Best to Use Arbitration in Offshore Disputes

• The rise of arbitration clauses in contracts
• How arbitration awards are domesticated in offshore jurisdictions

Damián Vallejo, Partner, Dunning Rievman & Macdonald (New York)
Baruch Baigel, Partner & Joint Head of Dispute Resolution, Asserson (UK)
Alexander Cook KC, Barrister, 4 Stone Buildings

Distress With Trustees

• How wealthy people are being exploited
• The psychology of fraudsters targeting vulnerable people

  Dr. Alexander Amann, Managing Partner & Attorney at Law, AMP Amann Partners (Liechtenstein)

Cybercrime – The Biggest Financial Issue Worldwide

• KYC – the need to meet people in the
  real world 
• A need to standardize the disclosures for the use of AI
• Exploring crime using crypto
  Shaul Brazil, Partner, BCL (UK)
  Matt Kaiser, Partner, Kaiser (Washington DC)
  

Facing Complex Insolvency Disputes

• Analysing the rise with cross border insolvency with the Middle East
• Ensuring foreign insolvency recognition proceedings offshore
• Common procedural hurdles with insolvency litigation
  Warren Gluck, Partner, Holland & Knight (New York)
  Gabriel Bragança, Partner, Sacramone, Orleans e Braganca Advogados (Brazil)

Appropriate Use of Alternative Dispute Resolution Methods

• Using Mediation to its full potential
• Mediation proceedings in different offshore jurisdictions
• When and when not to pursue Adjudication
  Jolie Apicella, Partner, Wiggin (New York)
  Steven Davidson, Partner, Steptoe (Washington DC)
  Laura Smolowe, Partner, Munger Tolles & Olson (UK)

Exploring Capacity Issues in Trusts

• Issues with removing protectors and protector consent
• Defending against capacity claims in court
• How to qualify capacity pre-emptively 
• Tax liabilities and revoking decision
  Toby Graham, Partner, Farrer & Co (UK)
  Gemma Willingham, Partner, Baker McKenzie (UK)
  

Tracing Assets Around the World

• Working with multi-jurisdictional litigation
• What is the reach of regulators to go offshore
• How asset tracers coordinate across borders
  Lucas Moore, Partner, Payne Hicks Beach (UK)
  Ian Herbert, Member, Miller & Chevalier Chartered (New York)
  Marcelo Lucidi, Parther, Duarte Foressell Advogadoes (Brazil)
  

Maximizing Potential – The Need for Restructuring and Reorganizing

• Assessing the objectives and finding the right restructuring plan 
• Restructuring tools available in offshore regimes
• Creating value across multiple jurisdictions
  Alissa Nann, Of Counsel, Foley & Lardner (New York)
  Alex Moglia, Founder and President, Moglia Advisors (Chicago)
  

Shareholder Disputes in Offshore Jurisdictions

• Emerging trends in China and Hong Kong
• Minority Shareholder Agreements and Transparency Standards
• Jurisdictional questions in Appellate decisions
  

The Importance of Proper Disclosure in Trust Litigation

• Working with clients to properly assess and present assets 
• Clear communication with clients 
• Managing complex personal structures
  Michael Pulford, Partner, Pinsent Masons (UK)
  

Delving Into the Recovery of Assets in Offshore Jurisdictions

• Challenges with recovering assets across jurisdictions
• Avoiding legal pitfalls with recovering 
• Tips on successfully enforcing judgements when securing assets
  Scott Berman, Partner, Friedman Kaplan (New York)
  Piers Plumptre, Partner, Gibson, Dunn & Crutcher (UK)
  

Dissenting Shareholder Work

• Working with segregated portfolio companies
• The use of Cayman Court to value shares
• Section 238 of the Cayman Companies Act – allowing companies to merge
  

Lori Marks-Esterman, Executive Committee Member, Chair, Olshan Frome Wolosky (New York)

Evaluating Director Liability

• Offshore jurisdiction regulation for director liability and derivative claims
• When to restructure versus when to arbitrate
  Alex Stolyar, Partner, Loeb & Loeb (Los Angeles)
  Matthew Wescott, Partner, JMW (UK)
  

Applications of Session 64a – Correcting Trustee Mistakes

• Setting aside decisions made by a trustee in exercising a fiduciary power
• Understanding the outcomes of the Hastings-Bass Ruling
• Tax implications for challenging protectorship