SESSIONS ASSET RECOVERY ASIA: WELCOME DRINKS - 04/06/2018. Asset Recovery Asia Conference
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1 SESSIONS ASSET RECOVERY ASIA: WELCOME DRINKS - 04/06/2018 Welcome Drinks with Remarks from the Chairs 19:00-21:00
2 SCHEDULE ASSET RECOVERY ASIA: WELCOME DRINKS - 04/06/2018 TIME 19:00 19:00 - Welcome Drinks with Remarks from the Chairs
3 SESSIONS ASSET RECOVERY ASIA: DAY 1-05/06/2018 Welcome Refreshments 08:30-09:00 Chairs' Opening Remarks 09:00-09:30 Wendy Lin - Partner, WongPartnership LLP (Singapore) Ros Prince - Partner, Stephenson Harwood (United Kingdom) Keynote Address 09:30-10:00 VK Rajah SC - Former Attorney-General of Singapore, Essex Court Chambers Duxton Managing Worldwide Asset Recovery & Fraud Litigation 10:00-10:45 Building a bespoke team Local knowledge Investigating Fraud Identifying Assets Management-how it should work in practice! Steven Philippsohn - Senior Partner, PCB Litigation LLP David Kim - Partner, Lee & Ko (South Korea) Anirudh Krishnan - Advocate, Founding Partner, AK Law Chambers (India) Morning Refreshment Break 10:45-11:05 Panel: Asset Holding Structures in a Global World 11:05-11:45 How are assets typically held in various jurisdictions, and any challenges this raises for enforcement in particular in Asia Ian Mann - Partner, Litigation & Insolvency, Harney Westwood & Riegels (Hong Kong) Sae Youn Kim - Partner, Yulchon LLC (South Korea) Recent Developments in Worldwide freezing & Disclosure Orders 11:45-12:30 Dato Lim Chee Wee - Partner, Skrine (Malaysia) Wendy Lin - Partner, WongPartnership LLP (Singapore) Warathorn Wongsawangsiri - Partner, Weerawong C&P (Thailand) Privilege and how to maintain it in international investigations and litigation 12:30-13:15 Kirin Shanti Mogan - Partner, Shearn Delamore & Co. (Malaysia) Bing Cheng - Partner, Anjie Law Firm (China) Daniel P. Levison - Partner, Morrison Foerster (Singapore) Lunch 13:15-14:30 Judicial Round Table: View from the Bench - Asset Recovery in a Globalized World 14:30-15:10 Recognition of judgments, interim orders, and insolvencies in different jurisdictions and perspectives from Asia Judge Anselmo Reyes - Former Judge of the Hong Kong High Court, Current International Judge of the Singapore International Commercial Court (SICC) The Hon. Justice Paul Heath - Former High Court Judge, High Court of New Zealand The Hon. Justice Lai Siu Chiu - Senior Judge, Supreme Court of Singapore Panel: Different Jurisdictions' Approaches to Illegally Obtained Documents 15:10-15:50 Seungmin Lee - Partner, Shin & Kim (South Korea) Nigel Meeson QC - Partner, Head of Asia Disputes, Conyers Dill & Pearman (Hong Kong) Louie Ogsimer - Partner, Romulo Mabanta Buenaventura Sayoc & de los Angeles (Philippines) Dhinesh Bhaskaran - Partner, Shearn Delamore & Co. (Malaysia) Afternoon Refreshment Break 15:50-16:10 Panel: Allegations of Political Motivation in Fraud & Asset Tracing Proceedings 16:10-16:50 Claims of political persecution a fraudster's last refuge, or a legitimate complaint? Yvonne Jeffries - Partner, Byrne & Partners Jorge Alfonso C. Melo - Partner, Zambrano Gruba Caganda & Advincula (Philippines) Recovery and Litigation After Digital Currency Fraud 16:50-17:30 David Kim - Partner, Lee & Ko (South Korea) Chair's Summation & Close of Day 1 17:30-17:45 Wendy Lin - Partner, WongPartnership LLP (Singapore) Ros Prince - Partner, Stephenson Harwood (United Kingdom) Drinks Reception 17:45-19:45 Conference Dinner 19:45-21:45
4 SCHEDULE ASSET RECOVERY ASIA: DAY 1-05/06/2018 TIME 08:00 08:30 - Welcome Refreshments 09:00 09:00 - Chairs' Opening Remarks 09:30 - Keynote Address 10:00 10:00 - Managing Worldwide Asset Recovery & Fraud Litigation 10:45 - Morning Refreshment Break 11:00 11:05 - Panel: Asset Holding Structures in a Global World 11:45 - Recent Developments in Worldwide freezing & Disclosure Orders 12:00 12:30 - Privilege and how to maintain it in international investigations and litigation 13:00 13:15 - Lunch 14:00 14:30 - Judicial Round Table: View from the Bench - Asset Recovery in a Globalized World 15:00 15:10 - Panel: Different Jurisdictions' Approaches to Illegally Obtained Documents 15:50 - Afternoon Refreshment Break 16:00 16:10 - Panel: Allegations of Political Motivation in Fraud & Asset Tracing Proceedings 16:50 - Recovery and Litigation After Digital Currency Fraud 17:00 17:30 - Chair's Summation & Close of Day 1 18:00 17:45 - Drinks Reception 19:00 19:45 - Conference Dinner
5 SESSIONS ASSET RECOVERY ASIA: DAY 2-06/06/2018 Welcome Coffee 09:00-09:30 Chairs' Opening Remarks 09:30-09:45 Georgia Dawson - Asia Managing Partner, Freshfields Kevin Hellard - Partner & Practice Leader, Contentious Insolvency & Asset Recovery, Grant Thornton Panel: Enforcement and Recognition Asian perspectives 09:45-10:30 Recognition of judgments, interim orders, and insolvencies in different jurisdictions, and any particular difficulties in Asia Ian De Witt - Partner, Tanner De Witt (Hong Kong) Francis Xavier - Regional Head, Dispute Resolution, Rajah & Tann Singapore LLP (Singapore) Tony Budidjaja - Senior Partner, Budidjaja International Lawyers (Indonesia) Georgia Chang - Senior Partner, Formosa Transnational Attorneys at Law (Taiwan) Refreshment Break 10:30-10:50 Getting your Money Back Direct Enforcement Against Assets or an Insolvency Process? 10:50-11:35 Pariyapol Kamolsilp - Attorney, Kudun & Partners (Thailand) Randall Arthur - Insolvency Litigation, International Judgement Enforcement & Offshore Asset Recovery Lawyer, Kobre & Kim (Hong Kong) ngo: Tung Ngo Thanh - Partner, VILAF (Vietnam) nic: Nick Wood - Partner, Grant Thornton Making recoveries claims against Rogue Directors and finding Deep Pocket Defendants 11:35-12:35 Bringing claims against an insolvent company's directors, and claims against deep pocket defendants such as auditors Abraham Vergis - Managing Partner, Providence Law Asia LLC (Singapore) Anirudh Krishnan - Advocate, Founding Partner, AK Law Chambers (India) Sakchai Limsiripothong - Partner, Weerawong C&P (Thailand) Jeff Lane - Partner, Tanner de Witt (Hong Kong) Nick Gronow - Senior Managing Director Corporate Finance, FTI Consulting (Singapore) Lunch 12:35-13:50 Panel: Pre-Judgment Receiverships in International Asset Recovery 13:50-14:35 Obtaining pre-judgment receiverships, and practical issues that arise during a receivership Amanda Lees - Of Counsel, Simmons & Simmons Junya Naito - Partner/Attorney-at-law, Momo-o, Matsuo & Namba (Japan) Danny Ong - Partner, Rajah & Tann Singapore LLP (Singapore) Comparative Powers of Insolvency Practitioners 14:35-15:20 Sara Sheffield - Partner, Holman Fenwick Willan (Dubai) Smitha Menon - Partner, WongPartnership LLP (Singapore) Bahram Vakil - Founder & Senior Partner, AZB & Partners (India) Christopher So - Partner, PWC (Hong Kong) Bribery: Fresh Perspectives 15:40-16:20 Interesting aspects of the current law on bribery that can be useful in fraud litigation Ajay Bhargava - Partner, Khatian & Co (India) N. Sreenivasan, SC - Managing Director, Straits Law Practice LLC (Singapore) Panel: Lessons from 1MDB 16:20-17:00 Sudharsanan Thillainathan - Partner, Steven Thiru & Sudhar Partnership (Malaysia) Andi F. Simangunsong - Managing Partner, AFS Partnership (Indonesia) Chair's Summation & Close of Conference 17:00-17:10 Georgia Dawson - Asia Managing Partner, Freshfields Kevin Hellard - Partner & Practice Leader, Contentious Insolvency & Asset Recovery, Grant Thornton Refreshment Break 15:20-15:40
6 SCHEDULE ASSET RECOVERY ASIA: DAY 2-06/06/2018 TIME 09:00 09:00 - Welcome Coffee 09:30 - Chairs' Opening Remarks 09:45 - Panel: Enforcement and Recognition Asian perspectives 10:00 10:30 - Refreshment Break 10:50 - Getting your Money Back Direct Enforcement Against Assets or an Insolvency Process? 11:00 11:35 - Making recoveries claims against Rogue Directors and finding Deep Pocket Defendants 12:00 12:35 - Lunch 13:00 13:50 - Panel: Pre-Judgment Receiverships in International Asset Recovery 14:00 14:35 - Comparative Powers of Insolvency Practitioners 15:00 15:20 - Refreshment Break 15:40 - Bribery: Fresh Perspectives 16:00 16:20 - Panel: Lessons from 1MDB 17:00 17:00 - Chair's Summation & Close of Conference
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