Speaker details
2nd Annual IBA Asset Recovery Conference
4 Dec - 6 Dec 2024
Riu Plaza España, Madrid, SpainSpeaker information
Eliseo Martínez
Biography
Lawyer, Arbitrator, Mediator and Insolvency Administrator. LLM in “U.S. Law” (Washington University, St Louis). Program on Mediating Disputes Harvard Law School. Eliseo M. is the Managing Partner of Ius+Aequitas, a Tier-1 dispute resolution boutique and the only with a B-Corp certificate in Spain. With over 22 years of practice, Mr. Martínez has been consistently recognized by all major legal repertories for his role in international litigation and arbitration, corporate investigations and his experience in economic crime (Chambers, Legal 500, Leaders). He has represented national and international banks and financial institutions, investors and celebrities in cases that include “Banco Popular”, “Abengoa”, “Defex” and has also been appointed trustee of “Ausbanc”, “Vértice 360” (CNMV), “Dentix” and arbitrator or mediator in complex disputes. He regularly is invited to lecture worldwide on fraud, intellectual property, corporate crime or arbitration and holds officer positions in the “ICC”, “IBA” or the “IFG”.
Session
Session five: Targeting professional service providers who are the architects of asset protection and concealment models
Thursday 5 December (1445 - 1545)
Speaker