Jurgen van den Heuvel is an associate in Florent’s Insolvency and Restructuring team and a part of the firm’s asset recovery and commercial fraud group. He is active in matters relating to international asset tracing and recovery and also advises and litigates in the area of insolvency law. He is also regularly appointed by the court as a bankruptcy trustee.

Miguel Cases is the co-managing partner of Cases & Lacambra. He leads the Commercial & Corporate law and the Financial Services Group, including its Asset Recovery practice. He is qualified to practice both in Spain and the Principality of Andorra where he is the resident partner. He is recognized in major legal directories such as Chambers& Partners, Legal 500 and Best Lawyers as leader in his fields of practice.

He has extensive experience advising credit institutions and investment services firms, being the legal counsel of several national and international financial institutions, public administrations and investment funds in their regulatory activity, anti-money laundering policies, fraud prevention, banking agreements, and specially complex cross border disputes including asset recovery in Andorra where he has advised local and foreign regulators, financial institutions and governmental agencies in fraud and money laundering cases.

He is a regular lecturer in international business schools in his specialty areas and regularly publishes about regulatory framework applicable to the rendering of financial services.

Cases & Lacambra is a Client focused international law Firm, with a deep commitment to offer the best comprehensive advice in business law. The Firm, with presence in Europe and America, has a highly tested track record in complex transactions involving the financial sector, special situations, financial markets regulations, cross-border disputes, asset tracing and recovery and transactions with a relevant tax sensibility. Cases & Lacambra teams are high-profile, committed to excellence and cross-border oriented.

Fabio Virzi is a Partner of Cases & Lacambra in Spain. He is a member of the Litigation and Arbitration practice at the Firm’s Madrid office.

Fabio has extensive an experience advising all kind of clients in the resolution of civil and commercial disputes, both in the pre-litigation phase and during the proceedings..

He specializes in civil and commercial litigation before the Spanish Courts and has an extensive experience in matters relating to obligations and contracts, noncontractual liability, corporate affairs, unfair competition, directors’ liability, shareholders disputes, amongst others. Furthermore, Fabio has a strong track record in the enforcement of national and foreign judgments and awards, as well as in asset tracing and recovery.

Fabio is an expert on litigation relating to the finance, banking, construction, and insurance industries sectors, as well as to M&A transactions and private equity.

Fabio is also an expert in the field of domestic and international arbitration. He has taken part in domestic arbitration proceedings before the leading Spanish courts of arbitration (the Civil and Commercial Court of Arbitration and the Madrid Court of Arbitration, etc.), as well as in international arbitrations under the rules of the International Chamber of Commerce (ICC).

Derek is a partner in the Toronto office of Davies Ward Phillips & Vineberg LLP, a leading Canadian law firm that is regularly at the center of Canada’s most complex, high-stakes and high-profile business litigation. Davies regularly advises international blue-chip firms – including mining, financial, high-tech and telecom businesses – at all stages of fraud, misappropriation and asset recovery litigation.

Derek is a go-to litigator for clients involved in large and complex commercial disputes, including fraud, conspiracy and misappropriation claims, securities litigation, mining litigation and commercial contractual disputes. These have included numerous precedent-setting motions, trials and appeals for high-profile Canadian and multinational corporations.

Derek has appeared as lead counsel before a variety of courts across Canada and several tribunals, including the Ontario Securities Commission and the Canadian Competition Tribunal. He was recognized as a 2016 Lexpert Rising Star – Leading Lawyers Under 40, a “Future Leader” by Who’s Who Legal: Litigation, a “Next Generation Lawyer” for Dispute Resolution by The Legal 500 Canada, and a “Litigation Star” and 2018 “Emerging Talent of the Year” by Benchmark Canada. More recently, Derek was co-lead counsel for one of the world’s largest mining companies in Labrador Nickel Royalty Limited Partnership v. Vale Canada Limited et al., a complex commercial dispute that Benchmark Canada recognized as 2019 “Impact Case of the Year” for Canada.

Shreyas Jayasimha read law at the National Law School of India University and was a Chevening Scholar at the University of Warwick. He enrolled as an Advocate in 2000. Shreyas has conducted several complex trials, has appeared before several High Courts and the Supreme Court and international and domestic arbitral tribunals and mediation fora. He is also trained as a mediator and has been appointed arbitrator. Shreyas is a member of the LCIA Asia Pacific Users Council and is the one of the editors of the IBA mediation committee newsletter. Shreyas’ practice area includes litigation, dispute resolution, company law, constitutional law, intellectual property, and technology law amongst others across industrial sectors such as infrastructure, real estate, oil and gas, aviation etc. Shreyas is a member of the Foundation for International Arbitration Advocacy (FIAA), Geneva since 2012, and was recently made the Coordinator, UNCITRAL National Coordination Committee of India. Shreyas has been listed in the International Who’s Who of Commercial Arbitration since 2010 till date.

Kamala Naganand studied law at the University Law College, Bangalore and completed her Masters in Intellectual Property Law at The George Washington University Law School, Washington, D.C. She enrolled as an advocate in 2005.

Kamala has developed the insolvency and bankruptcy practice at Aarna law, along with her partner Shreyas Jayasimha. The team work out of New Delhi, Mumbai and Bangalore represent resolution professionals, banks, financial institutions, creditors, and individuals before courts across India. They have over the years built a strong litigation and advisory practice in Insolvency and have also been working with banks and financial institutions on asset tracing mandates across multiple jurisdictions.

She is a trained Mediator, has represented clients as counsel in commercial mediations, and is available to sit as a neutral through Simha Law, Singapore. She has also worked on case management for large and complex arbitrations and disputes.

Kamala is a member of International Council for Commercial Arbitration (ICCA) , International Technology Law Association and member, Bangalore Chamber of Commerce & Industry. She is actively involved in advising companies in Mergers and Acquisitions, Contracts and Documentation.

Her passion for Art has driven her to be active in the Art law space and build Aarna Law”s practice in the field.

As Managing Partner, she has started various initiatives to bring more women back into the workforce, including offering flexible work hours and integration of technology into the practice of law.