Join specialists from Signature Litigation, Burford Capital, and Interpath Advisory for an informal, fun, and interactive round table breakfast discussion exploring the strategic choices that arise in fast-moving asset tracing and recovery cases. In the session, each table will be allocated a fixed budget and will have to decide how to apply their resources. Guests will have to race against the clock and work together to explore how to identify, obtain, and deploy critical information, when to pursue particular remedies, and how to balance speed, cost, and enforcement objectives in a successful cross-border recovery strategy. Speakers: • Mike Leeds, Managing Director, Interpath • Kristina Kicks, Managing Director, Interpath • Tom Brown, Director, Burford • Kate Gee, Partner, Signature • Ioannis Alexopoulos, Partner, Signature • Oliver Steeple, Associate, Signature

The panel will consider the evolving UK and international landscape for investor claims, focusing on funder-driven litigation, key triggers (fraud, misstatements, ESG), and strategic disclosure dynamics, before examining loss quantification and the practical challenges of proving reliance in a developing area of law. Speakers: • Natalie Quinlivan, Partner, Fieldfisher • Alex Underwood, Partner, Fieldfisher • Matthew Rees, Director, Forensic Risk Alliance • Rob Mason, Partner, Forensic Risk Alliance

Speakers • Daniel Rubel, Partner, Zeichner Ellman & Krause • Ben Hammerton, Managing Director, Quantuma • TBC, Omni Bridgeway

This panel discussion will examine the scope of the English Court’s powers under CPR Part 70 in the context of post-judgment asset discovery in an international context. The panel will discuss the role and limitations of Part 71 examinations and other practical methods of compelling disclosure from Judgment Debtors in the context of asset discovery globally and as part of multi-faceted enforcement strategies for Judgment Creditors. Speakers: • Sarah McCann KC, Barrister, Gatehouse Chambers • Miguel Henderson, Barrister, Gatehouse Chambers • Thomas Mitty, Barrister, Gatehouse Chambers • Robert Starkins, Partner, Grant Thornton

Fraud litigation is often as much a battle against obstruction as it is a pursuit of justice. From delay tactics and non-cooperation to asset dissipation and jurisdictional manoeuvring, defendants frequently seek to frustrate and derail claims at every stage of the process. This session will explore the challenges they create and the legal and practical tools available to overcome them, secure recoveries and keep cases on track. Speakers: • Paul Mitchell KC (commercial barrister at 4 New Square specialising in fraud, professional liability, general commercial, and malicious prosecution actions) • Alex Thompson (Partner in Gateley Legal’s International Dispute Resolution team specialising in asset recovery) • Dmytro Kostyukov (Head of Asset Tracing and Recovery at Trace Lex)

Limitation is meant to deliver certainty, but recent English cases have challenged how the fraud exception to limitation operates. This session will unpack why knowledge, concealment and mistake have become decisive battlegrounds in English fraud cases by looking through the lens of recent cases dealing with section 32 of the Limitation Act 1980. The session will also compare and contrast how offshore jurisdictions deal with similar fraud related limitation issues. Speakers: • Michael Reading, Managing Senior Associate, Pinsent Masons • Bill Geiringer, Managing Senior Associate, Pinsent Masons • Kate Henry, Managing Senior Associate, Pinsent Masons • David Blayney KC, Barrister, Serle Court • Andrew Chissick, Partner, Walkers Global