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The IBA’s response to the war in Ukraine  

Speaker details

IBA Annual Conference Sydney 2017

8 Oct - 13 Oct 2017

Sydney, Sydney, Australia

Speaker information

Edward Davis

Biography

Edward H. Davis, Jr., a founding shareholder of Sequor Law, focuses his practice on asset recovery through the representation of individual, corporate and institutional victims of fraud throughout the world. Ed conducts financial fraud investigations, prosecutes civil claims for fraud and pursues misappropriated assets, having tracked such funds in jurisdictions across the globe, including the Far East, the Caribbean, Latin America, the South Pacific, Switzerland and Liechtenstein, among others. Ed is a founding member and former Executive Director of ICC FraudNet, a global network comprised of more than 75 of the world’s leading fraud and asset recovery lawyers, whose members span 66 countries throughout the world and are routinely included in Who’s Who International’s global ranking of Fraud and Asset Recovery specialists. Mr. Davis has previously been recognized as Asset Recovery Lawyer of the Year in 2013, 2014, 2015 and 2016 by Who’s Who International and is ranked by Chambers and Partners in Asset Recovery. A highly recognized and sought-after leader in his field, Ed is a Certified Fraud Examiner, Inaugural Chair of the Asset Recovery Sub-Committee of the International Bar Association’s Anti-Corruption Committee, is Board Certified by the Florida Bar in International Litigation and Arbitration and is a member of other distinguished advisory boards and committees.

Session

Offshore structures as a barrier to recovery of assets from criminals

Tuesday 10 October (0930 - 1230)

Room C4.10, Convention Centre, Level 4

Speaker