Arthur Traballi is a Brazilian lawyer focused on complex litigation, national and international asset recovery as well as transnational insolvency. He advises financial institutions, trustees, and a variety of creditors in identifying and recovering assets diverted as a result of bankruptcy and capital market frauds in Brazil and abroad. Arthur is a member of the International Association of Young Lawyers (AIJA), founded in 1962 and based in Brussels, Belgium.

Kees van de Meent is managing partner at Florent in Amsterdam.

Kees van de Meent heads the firm”s asset recovery and commercial fraud group which represents victims of serious fraud, corruption and other economic crimes around the world. Having been a court-appointed trustee for more than 25 years he also advises on national and international insolvency matters and creditor rights. Van de Meent acts as court appointed trustee in international fraud-related bankruptcies.

Florent”s asset recovery and commercial fraud group is specialised in cases of cross-border asset recovery, fraud litigation (prosecuting civil claims for fraud), conducting financial fraud investigations in cooperation with forensic accountants and IT forensics, representing court-appointed trustees in fraud-related bankruptcies in order to recover stolen assets for the estate, representing (groups of) victims of boiler room frauds and anti-bribery cases. The team navigates complex legal issues such as private international law issues (regarding competent court, applicable law, recognition and enforcement) and multiple freeze actions, and works in close cooperation with colleagues in other jurisdictions to close the net on the fraudster.

Kees van de Meent is the Dutch representative of ICC”s FraudNet, the global network operating under the aegis of the International Chamber of Commerce. He is also a member of Insol International, Insol Europe and Insolad.

Kees van de Meent is frequently invited to lecture within the Netherlands and abroad on the topic of combatting commercial fraud and asset recovery and is a co-author of Asset Tracing & Recovery: The FraudNet World Compendium.

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).

Alfredo Taullard jointly Co-heads the Dispute Resolution Department at Hughes & Hughes. He has vast hands-on practice in complex civil and commercial Litigation, International Commercial Arbitration, and is a specialist in procedural, commercial and mining law.

Alfredo has been recognised as leading lawyer in Uruguay for Dispute Resolution by the most relevant guides in the legal profession, Who’s Who Legal – Asset Recovery, The Legal 500 Latin America, and Chambers & Partners Latin America. He is also the Australian Honorary Consul in Uruguay for the Department of Foreign Affairs and Trade.

Alfredo holds a Doctorate in Law and Social Sciences from the Universidad de la República School of Law. He has authored several publications on Procedural Law, Transnational Litigation, Civil Proceedings, as well as several papers for National and International Congresses on his areas of expertise.

Hughes & Hughes

Founded in the 19th century, Hughes & Hughes is one of the oldest and most prestigious law firms in Uruguay. The firm has had considerable growth during recent years and has successfully encompassed the long-term expertise with a modern, sophisticated and practical approach of the business.

They have extensive experience assisting clients in bankruptcy proceedings, including financial institutions and brokers, and have developed an organised structure prepared to efficiently deal with complex asset recoveries, including those generated by business crime. They have strongly developed strategies for an effective search of assets to enable important recoveries. Their proven experience has led to an increase in demand for this service by leading companies from all over the world.