Fraud, Asset Tracing & Recovery PARIS - DS

Pre-Conference Welcome Reception: 25 October 2023 Earn CPD CREDITS

FRAUD, ASSET TRACING & RECOVERY 26–27 October 2023 | Novotel Paris Centre Tour Eiffel

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It is THE major event that fraud practitioners have to attend…The room is absolutely full and the topics are just outstanding.

Past Attendee, Schellenberg Wittmer (Switzerland)

Join us at the PRE-CONFERENCE WELCOME RECEPTION

Calendar-alt 25 October 2023 Clock 17:30–19:00 Co-Sponsored by:

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EMBRACE THE FUTURE OF NETWORKING Connect with attendees and book 1:1 meetings on-site during designated networking sessions

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Exchange contact details with the very people you want to do business with

Select your topics of interest and collaborate with like-minded practitioners

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NEWLY EXPANDED, C5’s Paris Conference Welcomes More Practitioners from Across the EU and Offshore Jurisdictions!

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Hours of Networking

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Networking Cocktail Receptions

Opening "Fraud Café" to Jumpstart the Conversation!

Animated Debates on the Most Burning Issues

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Case Study on Asset Recovery for a Crypto Fraud Victim

Networking Breaks and Luncheons

Interactive Closing Session and Champagne Toast — Tell Your Story!

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T H A N K YO U TO O U R S P O N SO RS Supporting Sponsors

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SPEAKER FACULTY Conference Co-Chairs: Jacques-Alexandre Genet Partner Archipel (France)

Sophie Eyre Partner Bird & Bird (UK)

Joanelle O’Cleirigh Partner Arthur Cox LLP (Ireland)

Distinguished Faculty:

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Jonathan Addo Partner Harneys (British Virgin Islands)

Stéphane Bonifassi Founder Bonifassi Avocats (France)

James (Chip) Cottrell, Jr. Senior Advisor BakerHostetler (USA)

Ashley Fairbrother Partner Edmonds, Marshall, McMahon (UK)

Stephen Baker Senior Partner Baker & Partners (Jersey)

Jane Colston Partner Brown Rudnick LLP (UK)

Ed Davis Founding Shareholder Sequor Law (USA)

Roberta Guaineri Of Counsel ADVANT Nctm (Italy)

Joanna Bogdańska Partner KW Kruk and Partners (Poland)

Darragh Connell Barrister Maitland Chambers (UK)

Thomas Eymond-Laritaz Founder & CEO Highgate

Martin Kenney Managing Partner Martin Kenney & Co. Solicitors (British Virgin Islands)

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Carmel King Director Grant Thornton UK LLP (UK)

Paul Mitchell Barrister 4 New Square (UK)

John Oxenham Managing Partner Primerio (South Africa)

Andrew Stafford KC Partner Kobre & Kim (UK)

Stefan Kuhn Partner BDO (Switzerland)

Chloe Morris Managing Associate Simmons & Simmons LLP (UK)

Syed Rahman Partner Rahman Ravelli Solicitors (UK)

David Wallis Director BDO LLP (UK)

Sandie Lyne Partner Ogier (Guernsey)

Antonia Mottironi Partner Ardenter Law (Switzerland)

Anthony Riem Senior Partner PCB Byrne LLP (UK)

Oliver Way Senior Director of Legal Finance Harbour Litigation Funding (UK)

Dmytro Marchukov Partner INTEGRITES (Ukraine)

Melissa Murphy KC Barrister Francis Taylor Building (UK)

Paul de Servigny Fund Manager, Litigation Finance IVO Capital Partners (France)

Grzegorz Woźniak Managing Partner Woźniak Legal (Poland)

Emanuel Macedo de Medeiros Global CEO Sports Integrity Global Alliance (Switzerland)

Keith Oliver Head of International Peters & Peters Solicitors LLP (UK)

David Simpson Barrister 3 Verulam Buildings (UK)

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Networking App Meetings Calendar-alt 25 October 2023 Clock 17:00–17:30

PRE-CONFERENCE WELCOME RECEPTION

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Calendar-alt 25 October 2023 Clock 17:30–19:00 3

CONFERENCE DAY ONE

Thursday, 26 October 2023 8:45

Co-Chairs' Opening Remarks Sophie Eyre Partner Bird & Bird (UK)

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Jacques-Alexandre Genet Partner Archipel (France)

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Joanelle O’Cleirigh Partner Arthur Cox LLP (Ireland)

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MAIN CONFERENCE DAY 1 9:00

International Fraud Café

Roundtable Boardroom Series Enjoy some breakfast, settle in and connect with your peers through a series of rotating roundtable discussions. This interactive, ice-breaking session will operate as a series of 25-minute Roundtable discussions – where the audience can switch tables thereafter for discussion on other hot button issues. We will then hear from each of the Roundtable speakers as they provide us with a recap of the talking points and takeaways from each session:

1) Obtaining Worldwide Freezing, Search, Disclosure and Passport Surrendering Orders in Russia and CIS: Overcoming the Continuing Challenges Impacting Investigations and Asset Recovery Dmytro Marchukov Partner INTEGRITES (Ukraine)

Anthony Riem Senior Partner PCB Byrne LLP (UK)

2) Decentralized Autonomous Organizations (DAOs): Overcoming the Challenges to Managing Clients and Preventing Fraud in a Purely Decentralized “Entity” Syed Rahman Partner Rahman Ravelli Solicitors (UK)

3) Artificial Intelligence in Investigations: How ChatGPT, Machine Learning and Holistic Authentication Tools Can Be Used in Asset Recovery Investigations Jane Colston Partner Brown Rudnick LLP (UK)

Paul Mitchell Partner 4 New Square (UK)

10:30

Roundtable Recap: Takeaways and Lessons Learned from our Roundtable Boardroom Series

10:45 Networking Break

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MAIN CONFERENCE DAY 1 11:15

Fraud and Corruption in Sport: A Behind the Scenes Look at Some of the Biggest, Most Recent Scandals-and Their Surprising, Hidden Lessons The global doping, bribery and fraud scandals that have plagued the sports world have had far-reaching effects on individuals and organizations in many other contexts. Many organized syndicates are able to generate massive profits and launder their illegal proceeds, often with limited exposure and risk of detection.

Be sure to join us for this timely and intriguing discussion as we discuss the future of fraud in sport-and the broader lessons for fraud and asset recovery matters.

Stefan Kuhn Partner BDO (Switzerland) Jonathan Addo Partner Harneys (British Virgin Islands)

Emanuel Macedo de Medeiros Global CEO Sports Integrity Global Alliance (Switzerland)

12:15

Strategy Session on High-Value Matrimonial Cases: New Trends in Concealing Assets and the Finer Points of Venue Selection When contemplating or anticipating a divorce filing, it is not uncommon for a wealthy party to conceal in offshore holdings, trusts, complex corporate structures, and digital currency. To effectively identify and value assets that have not been disclosed — or are grossly undervalued — in divorce proceedings, it is important to utilize the latest investigative tools to identify the hidden assets; and freeze them when needed.

Some of the challenges, tools and assets that will be discussed in this engaging session include:

Sandie Lyne Partner Ogier (Guernsey)

Ed Davis Founding Shareholder Sequor Law (USA)

• Hurdles to gathering evidence in multiple foreign jurisdictions • How to utilize Forensic Accounting, Corporate Intelligence and Psychodynamic Services for high stakes asset recovery investigations • Creative use of insolvency tools

13:00 Networking Luncheon

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MAIN CONFERENCE DAY 1 14:00 The Big Debate — with Audience Participation!

Documentary Evidence – What is Too Much or Too Little Disclosure in Civil Fraud Claims During this lively session, our panel of experts will field questions from the audience and debate the possibilities of successfully pursuing fraud claims in jurisdictions with differing disclosure obligations. Bring your questions and comments as we roll the mic through the audience.

This session will also explore the evidentiary challenges that parties face in complex civil fraud claims. Our speakers will provide an international perspective on documentary evidence, examining the different approaches taken to disclosure & discovery in Civil and Common Law jurisdictions.

Grzegorz Woźniak Managing Partner Woźniak Legal (Poland)

David Simpson Barrister 3 Verulam Buildings (UK)

Chloe Morris Managing Associate Simmons & Simmons LLP (UK)

14:45

The Present and Future of Litigation Funding: How Funders are Re-Assessing Legal and Collectability Risks Collectability risk has become a major focus of litigation finance as a result of the increasing number of financial institution collapses.

As such, collectability risk is being assessed as rigorously as legal risk, and many anticipate a corresponding growth in demand for asset recovery and enforcement funding.

Join us as we talk through the newest methodologies for evaluating collectability in the context of litigation funding, including: • Determining who the key stakeholders are by looking at the profile and motivations of the main decision-makers • When claimants may be competing with other creditors over a limited pool of assets • Examining which assets the respondent may hold in jurisdictions that may or may not be amenable to enforcement; and to what extent the assets are leveraged

Andrew Stafford KC Partner Kobre & Kim (UK) Paul de Servigny Fund Manager, Litigation Finance IVO Capital Partners (France)

Oliver Way Senior Director of Legal Finance Harbour Litigation Funding (UK) Joanelle O’Cleirigh Partner Arthur Cox LLP (Ireland)

• Finding out the nature and extent of any ongoing commercial operations of the respondent • Accounting for the proposed enforcement plan if no voluntary payments are made at the conclusion of the litigation or arbitration

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MAIN CONFERENCE DAY 1 15:45

Crypto Fraud as an Existential Threat to the Fraud and Asset Recovery Practice: Is More Regulation and Enforcement the Answer to Curbing Rampant Fraud and Market Volatility?

As you expand your practice and expertise, it is critical to know the finer points of blockchain, cryptocurrency and digital assets; and deepen familiarity with the complexities of crypto asset tracing.

In addition, global regulatory agencies intend to introduce regulation of crypto assets with the hope that increased regulation will strengthen the rules around financial intermediaries and custodians. On the other side of the coin, however, some crypto fraud practitioners believe that any measures introduced as a “rapid reaction” to crypto-related scandals may do more harm than good.

Joanna Bogdańska Partner KW Kruk and Partners (Poland)

Stephen Baker Senior Partner Baker & Partners (Jersey)

All of this has generated many strong opinions on the pros and cons of regulation, and what it could mean the future of the fraud and asset recovery practice. Join us for a discussion on this question and more, including: • Does global and/or standardized regulation of digital assets help or hinder fraud prevention?

• When all else fails, can exchanges be made liable for losses suffered by victims of crypto fraud?

• Will increases in regulation result in more confusion and challenges in asset recovery?

• Some of the unique and advanced types of crypto fraud; including: scam ICOs, pump and dump schemes, exit scams, phishing and advanced ponzi shemes • The best strategies for serving freezing orders and injunctions against unknown individuals and organizations • The court’s powers in multiple jurisdictions to recognize and ID crypto asset owners; and how they can trace and transfer ownership • New approaches for pinpointing fraudsters engaging in unlawful crypto asset activities

My first C5 Fraud conference – very impressed. Interesting topics, good networking, top quality attendees.

Past Attendee, Fox William LLP

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MAIN CONFERENCE DAY 1 16:30

Networking Break

16:45

The Newest, Emerging Fraud Schemes that Span the Globe: What is Now Coming Across Practitioners’ Desks The last 12 months have shown us some surprising trends in enforcement and recovery actions for multi-jurisdictional fraud schemes, including newer obstacles to asset recovery. In addition, there have been wholesale changes in how law firms, consultants and forensic investigators are working together in the current environment.

Join us and engage in this interactive session as we discuss challenges and best practices for global fraud and asset recovery practitioners across the globe.

Jacques-Alexandre Genet Partner Archipel (France)

Stéphane Bonifassi Founder Bonifassi Avocats (France)

Along with our speakers, audience members will be encouraged to share stories-toward fostering a lively discussion among the whole group. Topics for discussion will include: • Which matters are on the rise versus ones that are diminishing • Which jurisdictions are coming to the forefront – and which ones are emerging as the next big hubs of litigation • “My biggest litigation challenge in the past year”

17:30

NETWORKING COCKTAIL RECEPTION Sponsored by:

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Conference Day Two:

Friday, 27 October 2023 8:45

Co-Chairs’ Opening Remarks Sophie Eyre Partner Bird & Bird (UK)

Jacques-Alexandre Genet Partner Archipel (France)

Joanelle O’Cleirigh Partner Arthur Cox LLP (Ireland)

9:00

The Newest Tech Hurdles Confronting Fraud Victims and Their Legal Counsel: A Closer Look at the Limits of AI, ML and More Emerging Technologies During this highly anticipated session, panelists will provide practical takeaways, followed by an opportunity for audience members to chime in, ask questions and share insights.

With the increase in crypto, cyber and other types of fraud, there has never been a more critical time to utilize new methodologies and cutting-edge technologies to trace, locate and recover assets. In this session you will gain invaluable insights from leading legal and forensic technology experts involved in some of the most significant investigations to date: • The capabilities of AI tools and newer technologies for investigating and tracking assets • Avoiding violations of data privacy laws • Ways to analyze financial systems and reconstruct records to trace funds

Martin Kenney Managing Partner Martin Kenney & Co. Solicitors (British Virgin Islands)

John Oxenham Managing Partner Primerio (South Africa)

Antonia Mottironi Partner Ardenter Law (Switzerland)

• The interplay of local laws and regulations in international jurisdictions • Proving the ultimate beneficial ownership trail and compiling evidence that certain assets represent the proceeds of a fraud or other crime

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MAIN CONFERENCE DAY 2 10:00

David vs. Goliath — Thinking Outside the Box to Win Disputes When fighting against sovereign states, powerful corporations, or individuals whose assets are hidden in jurisdictions lacking rule of law, claimants risk being worn down by long, costly and uncertain legal process. Deploying non-linear solutions outside the courtroom in parallel to the legal proceedings can help turn the tide to win disputes.

Thomas Eymond-Laritaz has advised more than a dozen Presidents and Prime Ministers, and many CEOs and other prominent individuals.

During this interactive session, gain “behind the scenes” insights into what it now takes to win over stronger adversaries thanks to creative solutions — and the lessons for handling today’s legal disputes.

Thomas Eymond-Laritaz Founder & CEO Highgate

James (Chip) Cottrell, Jr. Senior Advisor BakerHostetler (USA)

Audience members will be encouraged to chime in-with a view to fostering a lively discussion among the group. Bring your stories and questions for this productive and enjoyable session!

10:45 Networking Break

11:15

CASE STUDY

Finally – A Success Story: Hear How a Law Firm, Crypto Exchange and Global Advisory Firm Banded Together to Reclaim the Life Savings of a Crypto Fraud Victim Too many times, the story is a sad one with victims of crypto fraud losing their life savings. Be sure to join us in this session to share in a step-by-step approach to recovering assets of a fraud victim. Discover why this case was a success — while so many others have not yielded a favourable outcome for victims.

Ashley Fairbrother Partner Edmonds, Marshall, McMahon (UK)

Darragh Connell Barrister Maitland Chambers (UK)

Carmel King Director, Insolvency & Recovery Grant Thornton UK LLP (UK)

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MAIN CONFERENCE DAY 2 12:00 Audience Polling

Cross-Border Insolvency and Restructuring: The Lengths and Limits of Utilizing These Tools to Expose Fraud, Detect Risk, and Recover Assets Join us in this session as we discuss: • Navigating jurisdictional impacts and discrepancies in insolvency law • Best practices for handling complex and sophisticated creditor rights matters

David Wallis Director BDO LLP (UK)

Roberta Guaineri Of Counsel ADVANT Nctm (Italy)

• How the pandemic has affected insolvencies in their respective jurisdictions, from amnesties to business as usual; and what effect any legislative interventions will have • The interplay between proprietary and collective interests, and the far-reaching consequences for fraud and insolvency

13:00 Networking Luncheon

14:00

The Lesser-Known Overlap of Fraud and ESG: How Practitioners Are Navigating the Newest Risks and Schemes Triggering New Litigation, Recovery and Enforceability Hurdles It is critical that fraud practitioners develop an awareness of both existing and forthcoming litigation in relation to a myriad of ESG issues, including climate change, human rights, and “greenwashing.”

Be sure to join us for important discussions on the new, emerging issues affecting the Fraud and Asset Recovery practice Our panel will be equipped to answer all of your questions and discuss what every practitioner needs to know, including: • Why such significant fraud risks exist in the ESG context

• How loss and damages will need to be quantified and proven

• How fraud litigation will continue to grow

• When and how litigation can be avoided-and when it cannot

• Who the clients are likely to be-and how they differ from the traditional client profile

• Enforceability issues that will affect recovery efforts

Melissa Murphy KC Barrister Francis Taylor Building (UK)

Keith Oliver Head of International Peters & Peters Solicitors LLP (UK)

15:00 Co-Chairs' Closing Remarks / End of Conference

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VENUE Bed INFORMATION Novotel Paris Centre Tour Eiffel

61 Quai de Grenelle, Paris, 75738 France

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BECOME A hands-helping SPONSOR With conferences in the United States, Europe, Asia Pacific, and Latin America, the C5 Group of Companies: American Conference Institute, The Canadian Institute, and C5 Group, provides a diverse portfolio of conferences, events and roundtables devoted to providing business intelligence to senior decision makers responding to challenges around the world.

Don’t miss the opportunity to maximize participation or showcase your organization’s services and talent. For more information please contact us at: SponsorInfo@AmericanConference.com

BDO USA provides clients with the knowledge, experience, technology, and insights to navigate challenges and crises arising from disputes, regulatory compliance, fraud, and corruption. We leverage our global capabilities and deep industry experience to simplify complex matters working with management to remain focused on operations and strategy.

For more than 110 years, BDO USA has been recognized as a premier accounting, tax, and advisory organization for our exceptional client service; experienced, accessible service teams; focus on quality and efficiency; and our ability to adapt to, and navigate successfully in, a changing marketplace.

BDO USA, P.A., a Delaware professional service corporation, is the U.S. member of BDO International Limited, a UK company limited by guarantee, and forms part of the international BDO network of independent member firms. BDO is the brand name for the BDO network and for each of the BDO Member Firms. Contact us at BDO.com.

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ABOUT US

C5 celebrates 40 years of excellence! We are thrilled to have provided exceptional conference experiences globally with our outstanding team, speakers, sponsors, partners, and attendees. To mark this milestone, we're launching a new logo which represents our commitment to innovation, growth, and excellence, represented by the five Cs of C5: Current, Connected, Customer-Centric, Conscientious, and Committed.

Looking back on 40 years, we are grateful for our achievements—hosting global conferences, uniting industry leaders, and supporting business growth. However, we are not done yet! We are committed to pushing boundaries and creating impactful experiences and we're excited for the next 40 years of success.

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BOOK WITH CONFIDENCE! Register and pay to lock in your early rate and be eligible for a full refund until 13 October 2023.

If you are unable to attend for any reason, you will have the following options: y A full credit note for you, or a colleague to attend another event. y A full refund.

All cancellations and changes must be submitted to Enquiries@C5-Online.com by 13 October 2023.

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Pre-Conference Welcome Reception on 25 October 2023!

FRAUD, ASSET TRACING & RECOVERY 26–27 October 2023 | Novotel Paris Centre Tour Eiffel

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