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
  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)
  Eva Stormann, Partner, Law Offices Eva Stormann (Switzerland)

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)
  Richard Albert, Partner, Morvillo Abramowitz Grand Iason & Anello PC (New York)
  

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)
  Jorge Bastos Leitao, Partner, RBMS (Portugal)
  

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, Litigation Practice, 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