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 has over 20 years of experience in litigation, and domestic and international dispute resolution. He co-founded Aarna Law along with Kamala Naganand and Srikanth Navale.
As one of the founding partners, he advises and represents clients across industry and provides advisory and opinions to corporations on issues from insider trading, regulatory investigations, fraud and corporate governance.

Shreyas is a trained mediator. He has been appointed as an arbitrator in India and internationally on various matters over the years. He is currently serving as co-counsel for a State party in two significant investment treaty arbitrations. He represents clients before various Tribunals, High Courts and the Supreme Court of India.

Shreyas has been a member of the Foundation for International Arbitration Advocacy (FIAA), Geneva, since 2012; is the National Coordinator for the UNCITRAL National Coordination Committee of India (UNCCI); and is a member of the Mumbai Centre for International Arbitration (MCIA) Council.

Shreyas Jayasimha read law at the National Law School of India University and was a Chevening Scholar at the University of Warwick.

Skjørshammer is one of Norway”s leading experts within restructuring and insolvency. Skjørshammer acts for domestic and international clients in financial restructurings, debt negotiations and bankruptcies, and he advises creditors, shareholders, investors and board of directors on all aspects of insolvency law. His practice further includes advising Norwegian and international banks in the handling of deferred loans.

Skjørshammer has been involved both as an adviser and publicly appointed as chairman of debt negotiations committees and as bankruptcy trustee in many of the largest and most complex cases in Norway during the recent years. He is recognised for his strong commitment and solution-oriented advice, and is highly acknowledged for his project management skills in complex projects where commercial understanding and industry insight is a prerequisite.

Being Norway”s exclusive representative of ICC FraudNet, an organisation specialised in asset-recovery with representatives in more than 80 countries, Skjørshammer has considerable experience in representing Norwegian clients in matters involving other jurisdictions. His practice encompasses both matters relating to the selection of local partners and project management.

The international rating agencies Chambers Europe and Legal 500 ranks Skjørshammer as one of the leading restructuring and insolvency lawyers in Norway. Skjørshammer is a strong communicator and widely used as a lecturer on issues related to restructurings and the handling of financial challenges, both for fellow lawyers and law students.