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Bangkok, ThailandO c t o b e r 1 6 - 1 8 , 2 0 1 4
ICC FraudNet Bangkok Conference on Fraud, Asset Recovery & Cross-Border Cooperation
The world’s leading asset recovery legal network ranked by Chambers Global.
Wat Arun (Temple of Dawn)
Dear FraudNet Delegates and Guests,
Welcome to Bangkok, Thailand’s City of Angels!
On behalf of Tilleke & Gibbins and the Planning Committee, we are honored to be hosting ICC FraudNet’s Fall 2014 Conference on Fraud, Asset Recovery & Cross-Border Cooperation, which will take place in the bustling and dynamic city of Bangkok, Thailand, in The Land of Smiles.
Bangkok, the country’s capital and its largest city, is a fascinating and exotic metropolis with plenty to offer regardless of your interests and tastes. It caters to all, from its truly unique culture, attractions and everyday life in a tropical Asian environment, to spectacular arrays of delicious dining in hundreds of restaurants from street food to haunts of a café society. Multiple times Travel and Leisure magazine deemed Bangkok “The World’s Best City”. The history of Bangkok dates back to the early fifteenth century, and since 1782, when Siam’s capital was moved to Bangkok, the city has become the economic hub of Thailand and the engine of the country’s investment and development. We hope that with the charm of Bangkok and the famous hospitality of Thailand, you will enjoy the city, the countryside, and the conference.
As with FraudNet’s prior conferences, a main objective of the conference is to bring together members of FraudNet from all over the world to share the latest developments and challenges in terms of asset tracing and recovery emanating from fraud and corruption. The conference program includes an extensive range of interesting and pertinent topics, covering Southeast Asia and beyond.
We at Tilleke & Gibbins are certain that the conference will be rewarding for all of us. We look forward to it being a remarkable event and a great opportunity to further build on our strong network, sharing insights among FraudNet members and guests from various jurisdictions worldwide.
Lastly, we would like to thank FraudNet’s strategic partners—Andrews International, BDO, Grant Thornton, Mintz Group, and PwC—for their continuous support.
We wish you a happy and memorable stay in Bangkok and Amazing Thailand.
Kind regards,
David LymanChairman and Chief Values Officer Tilleke & Gibbins
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FraudNet Strategic Partners:
Thursday, October 16th, 2014 19:00-21:00 Cocktail and Drink Reception L’Appart, 32nd Floor SofitelSukhumvit
Friday, October 17th, 2014 18:40-21:00 Dinnerwithdelegatesandguests The Local by Oamthong Thai Cuisine,
Sukhumvit 23
ICC FraudNet Conference on Fraud, Asset Recovery & Cross-Border Cooperation
2014 Thailand ICC FraudNet4
AIAndrews International’s (AI) Consulting
and Investigations Division provides a
wide range of litigation support services
throughout the world. Specializing in
fraud inquiries, analysis, asset tracing
and recovery, AI has assisted counsel
and clients with some of their most
challenging projects.
With global reach and years of ex-
perience investigating fraud and
corruption, AI provides a full ar-
ray of litigation support services
including, but not limited to, the
following:
• FraudInquiries
• AssetTracingandRecovery
• BackgroundInvestigations/DueDiligence
• ResearchandLinkAnalysis
• ComputerForensics/E-Discovery
• WitnessInterviews
• ExpertTestimony
For more information, contact D.C. Page: 305.373.8488 • dcpage@andrewsinternational.com
www.AndrewsInternational.com
New York City • Los Angeles • Miami • Washington D.C. • Atlanta • Dallas Mexico City • Bogotá • Buenos Aires • Mumbai
Sofitel Sukhumvit, Bangkok Friday, October 17th
08:30 – 09:00 Registration
09:00 – 09:10 Welcome Remarks DavidLyman–ChairmanandChiefValuesOfficer;Tilleke&Gibbins
09:10 – 09:30 Introduction to FraudNet MatthewR.LindsayQ.C.–Partner;RoseLLPCalgary,Canada ExecutiveDirector,ICCFraudNet
09:30 – 10:15 Fraud and Corruption in Thailand – Case Studies H.E.AbhisitVejjajiva–FormerPrimeMinisterofThailand, LeaderofDemocratParty
10:15 – 10:30 Coffee Break
10:30 – 11:30 Tackling Fraud, Bribery & Corruption in Southeast Asia – The Road Ahead Moderator: DannyOng–Partner;Rajah&Tann,Singapore
Panelists: PramonSutivong–Chairman;ToyotaMotorThailandCo.,Ltd.and Chairman,Anti-CorruptionOrganizationofThailand ThawatDamsa-ard–Partner;Tilleke&Gibbins,Thailand Patricia-AnnT.Prodigalidad–Partner;AccraLaw,Philippines CheeWeeLim–Partner;Skrine,Malaysia
11:30 – 12:00 Conducting Investigations in Southeast Asia: Techniques for Gathering Information in Tough Jurisdictions JessicaPyman–ManagingDirector;theMintzGroup,HongKong
12:00 – 13:30 Lunch Break – Voila Restaurant, 2nd Floor
13:30 – 13:45 How AMLO is Useful for Asset Search and Asset Recovery and the Cooperation between Thailand and International AMLO PraneeKaoian–DirectorofInternationalCooperationDivision,Anti- MoneyLaunderingOffice(AMLO)
6 2014 Thailand ICC FraudNet
© 2014 BDO USA, LLP. All rights reserved.
Accountants and Consultants www.bdointernational.com/Services/Advisory
Global Asset Tracing Services at BDO
Our global team operates as an integrated unit in cases involving fraud, asset tracing and recovery services. By mobilizing quickly to provide targeted investigative services, our professionals help clients identify the facts, circumstances and quantum of fraud, trace misappropriated assets and mitigate the impact of financial and economic crime.
“We need rapid response and seamless global delivery.”
People who know Global Asset Tracing, know BDO.
13:45 – 14:15 Successful International Asset Tracing – 5 Case Studies AndrewMaclay–Director;ForensicServices,BDOLondon,U.K. StephonGrey-Director;ForensicServices,BDOTrinidad&Tobago,Caribbean
14:15 – 14:35 Coffee Break
14:35 – 15:35 FraudNet Case Studies – Recovery in Complex International Cases: A Case Study of CDR Moderator: DouglasKellner–Partner;KellnerHerlihyGetty&FriedmanLLP,U.S.A.
Panelists: YvesKlein–Partner;MonfriniCrettol&Associes,Switzerland MartinS.Kenney–Partner;MartinKenney&Co,Solicitors,BritishVirginIslands EdwardH.Davis–Partner;AstigarragaDavis,U.S.A. DavidM.Mizrachi–Partner;Mizrachi,Davarro&Urriola,Panama PeterD.Maynard–Partner;PeterD.MaynardCounsel&Attorneys,Bahamas D.C.Page–SeniorVicePresident,ConsultingandInvestigations; AndrewsInternational,U.S.A.
15:35 Closing Remarks PeterLowe–ExecutiveSecretary,ICCFraudNet, ICCCommercialCrimeSecretariatLondon,U.K.
8 2014 Thailand ICC FraudNet
Grant Thornton welcomes you to FraudNet, Thailand 2014
grant-thornton.co.uk
© 2014 Grant Thornton UK LLP. All rights reserved. Grant Thornton UK LLP is a member firm of Grant Thornton International Ltd (GTIL). GTIL and the member firms are not a worldwide partnership. Services are delivered by the member firms. GTIL and its member firms are not agents of, and do not obligate, one another and are not
liable for one another’s acts or omissions. Please see grant-thornton.co.uk for further details.
We wish you a very successful conference.The Grant Thornton representatives are:
Kevin Hellard – LondonM +44 (0)7973 129 270E kevin.hellard@uk.gt.com
Marcus Wide – Caribbean British Virgin IslandsM +1 284 340 2663 E marcus.wide@uk.gt.com
Grant Thornton is pleased to continue its long-standing relationship with FraudNet and is delighted to support the autumn 2014 conference in Thailand.
Grant Thornton’s international network of offices compliments FraudNet’s members global reach. Grant Thornton’s world leading forensic, asset tracing and recovery specialists currently oversee global cases where creditor claims exceed $25 billion. We are routinely assisted in this process in multiple jurisdictions by FraudNet members globally.
Nick Wood – LondonM +44 (0)7971 185154E nick.s.wood@uk.gt.com
Ian Pascoe – ThailandM + 66 8 1829 5183E ian.pascoe@th.gt.com
Global Services We Most Often Provide
Asset searches on opponents to
determine which are worth suing,
and to collect judgments
Gatheringcross-examination
material to surprise litigation opponents,
opposing fact witnesses and experts
Collecting, analyzing and producing electronic
data in response to discovery demands
Identifying, locating and interviewing witnesses, such as
an opponent’s former employees
Computer and Internet
forensics, such as recreating
employees’improper
activities on their computers
Tracingdiverted and
counterfeitproducts globally
Internalinvestigations
probingworkplace
misconduct
Dealing with threats against a
company or executives, including from former
employees
Reputationalbackground
checks before transactions
and affiliations, anywhere
in the world
Due-diligence on prospective
executives and board members
FCPA due-diligence checking on agents,vendors & partners
Intelligence and analysis to test
investmenthypotheses
The Mintz Group conducts investigations quickly, quietly and cost-effectively all over the world. BEFORE RELATIONSHIPS, including business deals and executive hires, we conduct due-diligence investigations into the backgrounds and reputations of companies and their executives.
DURING DISPUTES we find admissible evidence that law firms and in-house counsel need to prevail, whether in court or at the negotiating table.
AFTER FRAUDS we know how to find undisclosed business relationships and “follow the money.”
Cost-Effective Fact Gathering
BEFORE RELATIONSHIPS
DURING DISPUTES
AFTER FRAUDS
800.366.2503 | www.mintzgroup.com
Clarity in a complex world
11 2014 Thailand ICC FraudNet
ICC FraudNet Conference on Fraud, Asset Recovery & Cross-Border Cooperation
Planning Committee
Executive DirectorMatthew R. Lindsay, Q.C.Rose LLP
Conference HostThawat Damsa-ard Tilleke & Gibbins
Executive SecretaryPeter LoweICC Commercial Crime Services
JohnEllisKing·Tilleke & Gibbins
DannyOng·Rajah & Tann LLP
ElizabethC.Ortega·ECO Strategic Communications
AndrewStoutley·Tilleke & Gibbins
PintaPunsoni·Tilleke & Gibbins
WaritthaThanamitsomboon·Tilleke & Gibbins
Theworld’sleadingassetrecoverylegalnetworkrankedbyChambers Global.
Creating clarity and confidence from complexity and doubt
PwC Forensic Services Local presence, global delivery
Investigation
Forensic Technology
Cybercrime
Anti-Bribery & Corruption
Insolvency & Asset Recovery
Contact:
James Pomeroy, CA CFE +1 902 491 7416
Steven Henderson, CA CFE +1 416 941 8328
www.pwc.com/forensic
© 2014 PwC. All rights reserved. PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity. Please see www.pwc.com/structure for further details.
Helping our clients deal with complex problems
Clients everywhere need experience and capability to understand and address the complexity and challenges that accompany international fraud, corruption and offshore insolvency issues faced by FraudNet members every day. Like you, we respond in real time, globally and locally, bringing the right people and technology to help. Our experienced teams provide a blend of local knowledge and presence together with the power of our global network of financial, investigative, and technology expertise, along with an international understanding of the issues involved.
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