John Mitchell 360x360

John Mitchell

John Mitchell is a commercial litigation partner with premier Australian commercial law firm, Arnold Bloch Leibler. He acts for Directors of public companies in high profile corporate collapses, recovery proceedings and investigations by the Australian regulators.

John has extensive experience in the area of white collar crime, and leads a team focused on sensitive matters related to securities fraud, insider trading and Corporations Act breaches. This experience extends to representing individuals and companies at various Royal Commissions and Commissions of Inquiry.

John has acted for major Australian and overseas corporations as well as high-net-worth individuals, and has particular experience in acting in large, complex matters. His experience includes acting in relation to Project Wickenby, a high profile, joint task force set up by various Australian Federal government agencies including the Australian Taxation Office, the Australian Federal Police and the Australian Crimes Commission to investigate and prosecute tax evasion and complex off shore structuring.

John is recognised in the area of dispute resolution in a number of prominent international guides, including Chambers Global, The Legal 500 Asia-Pacific, Who”s Who Legal (in the area of asset recovery), and Best Lawyers International (in the areas of litigation and alternative dispute resolution).

Douglas A. Kellner

Kellner Herlihy Getty & Friedman, LLP is a boutique law firm with a substantial practice group experienced with financial fraud and asset recovery, complex commercial litigation, creditors rights matters, both domestically and internationally, Chapter 15 Insolvency, recognition and enforcement of foreign judgments, receivers and receiverships, and counterfeit product litigation. Our attorneys have an international backgroup, with attorneys who are fluent in French, Korean, Farsi, Russian, Italian and Spanish. The firm also coordinates complex multi-jurisdiction litigations in many countries including Liechtenstein, Israel, Panama, the British Virgin Islands, France, Switzerland and Canada, utilizing a network of carefully selected investigators, attorneys and analysts located around the world. Our experience has enabled us to build relationships we can utilize to quickly put in place a team of professionals throughout the world depending on our client’s needs.

Kellner Herlihy Getty & Friedman”s partners have been practicing together for decades. Their long careers serving the area means clients obtain a level of service few other law firms can offer. The firm”s experience, unity and stability ensure that clients with a commercial, real estate or business matter in New York will be working with an experienced team of lawyers that will see them through the entire legal process from start to finish.The attorneys of Kellner Herlihy Getty & Friedman hold themselves up to the highest standard of professionalism and dedication to client service. With AV-rated counsel (AV® Preeminent™ Peer Review RatedSM by Martindale-Hubbell®)—the most prestigious rating an attorney can receive from his peers for legal ability and ethical conduct—and this standard serving as the firm”s performance benchmark for each and every attorney, the firm”s lawyers have the talent and knowledge needed to properly serve individuals, entities and corporations, large and small alike. Their drive and passion for the law is visible in their dedication and in the care all their attorneys show in their work year after year.

Kellner Herlihy Getty & Friedman LLP is a New York City law firm devoted to serving the needs of businesses, individuals and communities throughout the area. The firm”s talented associates have many unique skills, allowing the firm”s practice to grow, prosper and evolve in tandem with clients” needs and goals.

The attorneys of Kellner, Herlihy, Getty & Friedman have the experience, intellect and creativity needed to provide assistance in even the most complex legal matters. Clients come to the firm for quality representation in matters involving: Commercial Litigation, International Fraud, Commercial Transactions, Bankruptcy and all facets of Real Estate transactions and litigation.

Douglas A. Kellner has been practicing law for more than 35 years. AV® Preeminent™ Peer Review RatedSM by Martindale-Hubbell®, Mr. Kellner received his Juris Doctorate from Columbia Law School and graduated magna cum laude from Georgetown University”s School of Foreign Service. He is currently Co-Chair of the New York State Board of Elections and has also served as counsel to the New York State Assembly Banking Committee and the New York City judicial selection committee. His primary areas of practice include international asset recovery, real estate, bankruptcy and commercial litigation focusing on asset recovery.

Bar Admissions
State of New York, 1978
United States Supreme Court, 1982
Second Circuit Court of Appeals, 1979
United States District Courts for Southern and Eastern Districts of NewYork, 1978
United States District Courts for Northern District of NewYork, 2010

Thomas Vandenabeele

Born and raised in France, Thomas P. Vandenabeele received a Juris Doctorate and a Master of Laws from the University of Lille 2, France, and his LL.M. from Indiana University School of Law-Indianapolis. He represents individual and corporations including a variety of French entities in commercial litigation matters in the United States and is president of the French American Bar Association. He also serves as General Counsel of the French Consulate General in New York (“Avocat-conseil aupres du consulat general de France à New York”). He is also an adjunct professor at Fordham University School of Law and a Visiting Professor at EDHEC Business School, Lille, France.

Mr. Vandenabeele represents French businesses and individuals in their commercial litigations in the United States. He also obtains recognition and enforcement of foreign money judgments in New York.

Mr. Vandenabeele practices complex commercial litigation with a focus on bank fraud, money laundering, investigations and hidden asset recovery, which cross international jurisdictions to include, France, Switzerland, the British Virgin Islands, Panama, and Liechtenstein. Mr. Vandenabeele has been part of a team that obtained a $264 million judgment in a high-profile matter, representing French interests that allege loan monies and collateral were fraudulently stolen using a web of offshore entities and accounts. Mr. Vandenabeele also frequently lectures on international litigation topics.

Mr. Vandenabeele is an Adjunct Professor at Fordham University, School of law, where he teaches the class of “doing business in the E.U.” He is also a Visiting Professor at EDHEC Business School, Lille, France.

Education
J.D. (“maitrise”), Universite de Lille II, Lille, France 1999
Master of Laws (“D.E.A”) concentrating on the European Construction issues, Universite de Lille II, Lille, France 2001
LL.M, Indiana University School of Law, Indianapolis

Bar Admissions
New York State, 2006
US District Court for the Southern District of New York
US District Court for the Eastern District of New York

Affiliations
Since 2008, Mr. Vandenabeele has been serving as President of the French American Bar Association (http://www.faba-law.com”) that he co-founded in 2007.
He is also a Board Member of the Committee of French Speaking Societies (http://www.cafusa.org), of Union des Francais de l’Etranger (http://www.ufe.org/); as well as a member of American Society of Le Souvenir Francais (http://www.souvenirfrancais-usa.org/). And of l’Association des Cadres de Reserve Francais aux Etats Unis (ACREFEU) (http://acrefeu.org/).

Max Mailliet

Etude Max Mailliet was founded in 2008 with the aim of combining a rigorous internal structure with high-quality legal advice and a one-to-one approach, promoting the closeness to our clients and the best response to their needs.

We provide legal assistance in complex commercial and fraud litigation, in white collar crime cases, as well as in insolvency proceedings.

We are also frequently appointed by the Courts as insolvency receiver and judicial liquidator of companies.

Amongst our clients are private investors, banks, investment funds, professionals of the financial sector and also directors of companies.

We are active in the following fields:

Commercial & international Litigation. White Collar Crime.
International judicial cooperation in criminal matters.
Criminal liability of legal persons.
Asset tracing.
Alternative Dispute Resolution.
Insolvency & bankruptcy law.
Court-ordered liquidation of companies and/or investment funds.

Prior to opening his own firm, Max Mailliet was an associate in the litigation and corporate law departments of a major Luxembourg law firm.

He holds: an LLM from the London School of Economics, a Maîtrise en droit des affaires (Master in Business law) from the Université Robert Schuman (Strasbourg III, France).

Max is also a candidate notary.

Michael Jason Lee

Michael Jason Lee began his legal career as a legal intern in the Office of Legal Counsel to the President (White House) during President Bill Clinton’s impeachment trial, followed by a judicial externship with the Honorable Ronald George, Chief Justice of the California Supreme Court. After being admitted to the State Bar of California in 2000 and completing his judicial externship, Michael founded the Law Offices of Michael Jason Lee, where he continues to work today.

Over the past 25 years, Michael has gained extensive experience handling a broad spectrum of complex civil litigation matters and, in the process, served as lead counsel or lead instructing counsel in cases spanning more than 25 states and 35 countries. Michael has also developed a specialized expertise in cryptocurrency, internet gambling/gaming law and high risk internet payment processing, and is regarded as one of the world’s foremost experts in asset recovery cases in these areas. More generally, Michael has successfully litigated many major multi-jurisdictional asset preservation, asset recovery and fraud cases for his clients, which have included individuals, governmental entities, regulatory bodies and large companies from around the world. Michael’s aggressive and innovative approach to litigation, dedicated focus to protecting his clients’ commercial interests and track record of outstanding results have earned him a reputation as a leading international fraud and asset recovery specialist.

Michael also has a longstanding commitment to serving the under serviced. Since becoming an attorney, Michael has worked more than 3,000 hours in either a pro bono or reduced fee capacity to provide legal services to individuals facing injustices or hardships that would otherwise not be able to afford them.

Luis Alfredo Barragán Arango 360x360

Luis Alfredo Barragán Arango

Luis Alfredo Barragán Arango is the founding partner of Asteri Law Firm, a Colombian boutique, truly independent, primary dedicated to Litigation, Arbitration, Insolvency, and Asset Recovery.

With more than 30 years of experience, Luis Alfredo has an extensive expertise in representing high-profile clients in the most complex domestic and cross-border insolvency proceedings, both in Colombia and overseas. Also, Luis Alfredo has as counsel in international and domestic arbitrations, and in the most representative litigations in Colombia before domestic courts. He is acclaimed for his deep knowledge in highly complex disputes related to public law, telecommunications, oil & gas, secured transactions, and commercial matters. His practice covers all areas of sophisticated litigations, alternative dispute resolution, restructuring, asset recovery, and insolvency matters.

Luis Alfredo is also member of the International Association of Restructuring, Insolvency and Bankruptcy Professionals – INSOL (London – UK) and has also served as counsel for the World Bank, the Inter-American Bank of Development, and the USAID on matters related to guarantees and their execution within reorganization proceedings. He has also drafted several bills to amend the Colombian General Procedure Code.

Moreover, Mr. Barragán has acted as leading counsel in arbitrations conducted under the main institutional arbitration rules, such as the ICC rules and the UNCITRAL rules, and has also served as international arbitrator in proceedings held under the ICC rules and the Permanent Court of Arbitration (PCA) rules. He has also been appointed as an expert witness before US Courts. He is part of the Lists of Arbitrators of the Chambers of Commerce of Bogotá, Cali, Cartagena, and Medellin, and is member to the Latin American Arbitration Group of the ICC.

He has been ranked as one of the best lawyers of his specialty by Who’s Who Legal, Chambers & Partners, Latin Lawyer, Best Lawyers, Euromoney, The Legal 500 Latin America, among others.