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)
  Baruch Baigel, Partner & Head of Dispute Resolution, Asserson (UK)
  Thomas Eymond-Laritaz, Founder & CEO, Highgate
  (UK)

Value Extraction for stakeholders: Cayman Islands and US perspectives

• The Cayman Islands Restructuring Officer regime two years on
• When liquidations are the option of first resort
• US trends and interplay with offshore
  Joel Cohen, Managing Director, New York Office Leader, Stout (New York)
  Fiona Macadam, Partner, Walkers (Cayman)
  Alan Lipkin, Partner, Chaffetz Lindsey (New York)
  Liam Faulkner, Partner, Campbells (Cayman Islands)
  Tom Wright, Partner, Bedell Cristin Cayman Partnership
  
  

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

Shan Greer, Chief Executive Officer, BVI International Arbitration Centre (BVI)
Damián Vallejo, Partner, Dunning Rievman & Macdonald (New York)
Alexander Cook KC, Barrister, 4 Stone Buildings
Paige von Mehren, Senior Associate, Freshfields (New York)

Distress With Trustees

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

  
  Ian Herbert, Member, Miller & Chevalier Chartered (New York)
  Anthony Partridge, Partner, Ogier (Cayman Islands)
  Chantal Basson, Clinical Psychologist, Health Services Authority (Cayman Islands)

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)
  Drew Nicholls, Senior Manager, Deloitte (Cayman Islands)
  

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
  Marcelo Sacramone, Partner, Sacramone, Orleans e Braganca Advogados (Brazil)
  Duane Loft, Partner, Pallas Partners (New York)
  Ruth Simpson, Director, Advisory, PWC (Cayman)
  

Appropriate Use of Alternative Dispute Resolution Methods

• Types of ADR available in different jurisdictions, a comparison
• Mediation: a deeper dive
• How to use Mediation to its full potential to settle commercial disputes
  Jolie Apicella, Partner, Wiggin (New York)
  Steven Davidson, Partner, Steptoe (Washington DC)
  Melanie Hart, Partner, Kingsley Napley (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
  
  Gemma Willingham, Partner, Baker McKenzie (UK
  Esmond Brown, Counsel, Appleby (Cayman Islands)
  Tom McPhail, Senior Associate, Farrer (UK)
  Rachael Reynolds KC, Global Senior Partner, Ogier (Cayman Islands)

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)
  Marcelo Lucidi, Parther, Duarte Foressell Advogadoes (Brazil)
  Jorge Bastos Leitao, Partner, RBMS (Portugal)
  Aurélie Conrad Hari, Partner, Bär & Karrer (Switzerland)

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)
  Tameka Davis, Partner, Conyers (BVI)
  Annalisa Shibli, Counsel, Collas Crill (Cayman Islands)
  

Shareholder Disputes in Offshore Jurisdictions

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

Sarah McLennan, Counsel, Forbes Hare (Cayman Islands)
Laura Oseland, Senior Associate, Nelsons Legal (Cayman)

 Correcting Trustee Mistakes

• From Hastings-Bass to Pitt v. Holt and Schroder Cayman Bank and Trust
• Cayman Islands: Trusts Law, s. 64A
• Setting aside decisions in the US
• The Mistake Jurisdiction - England, Cayman, US
• Rectification in England and Cayman vs Reformation in the US
  Roberta Harvey, Partner, Forsters (UK)
  Josh Lewison, Barrister, Radcliffe Chambers
  Tom McPhail, Senior Associate, Farrer (UK)
  Lucy Diggle, Partner, Walkers Global (Cayman Islands)

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
  Sunil Abraham, Partner, Cecil Abraham & Partners (Malaysia)
  Catherine Hammerson-Jones, Partner, Rosenblatt (UK)
  Piers Plumptre, Partner, Gibson, Dunn & Crutcher (UK)
  

Dissenting Shareholder Work

• Evolution of dissenter shareholder work and the key issues arising in cases
• US -v- Offshore perspective: how do they differ and things you should be aware of
• Emerging trends in dissenting shareholder work and the current legal landscape
  Lori Marks-Esterman, Executive Committee Member; Chair, Litigation Practice, Olshan Frome Wolosky (New York)
  Brianna Hills Simopoulos, Associate, Pallas Partners (New York)
  

The Preservation of Data

• What to do when there are no records to work with
• How to merge data sets in investigations and reviews
• Data privacy – are you being globally data compliant
  Nina Marino, Partner, Kaplan Marino (Los Angeles)
  Barbara Llanes, Partner, Gelber Schachter & Greenberg (Miami)

N/A