Bruce Horowitz is a founding partner of PAZ HOROWITZ, former Managing Partner of the Firm and its former IP Section Director. He now concentrates on Anti-corruption, Anti-extortion and Compliance. PAZ HOROWITZ is a full-service firm for international and national corporate clients, providing internationally recognized services in Anti-corruption, Anti-Money-Laundering, Compliance, Corporate, M&A, Intellectual Property, Dispute Resolution, Employment Law, Public Contracts, Natural Resources, and Taxation. From the Firm’s first day in 1991, Bruce has provided FCPA and Anti-corruption advice to International and National clients.

Since 1990, Bruce has been helping client companies and individuals to understand the bribery, extortion and coercion situations that they are likely to face, and to navigate those situations successfully, ethically and safely. He, also, teaches and trains individuals from all sectors of society on these issues.

Bruce is the President of the International Chamber of Commerce’s Ecuador Commission on Integrity and Anti-corruption; an Invited Instructor at the International Anti-corruption Academy in Laxenburg, Austria, Arbitration Judge for the American and Quito Chambers of Commerce Arbitration Centers; Co-founder and President of the Center for the Study of Bribery, Extortion and Coercion Situations (CESSEC); The American Bar Association’s (ABA) Representative to Ecuador; Founder of the ABA Quito Chapter; and former Chair of the ABA Anti-corruption Committee. Bruce is the TRACE International Law Firms’ Partner for Ecuador; and is the only professional in Ecuador recommended for Anti-Corruption and Compliance work by the Latin American Corporate Counsel Association (LACCA).

Lampert & Partner serves a broad range of national and international, public and private, corporate and also individual clients. Lampert & Partner represented in the past and acts now also on behalf of different national governments. Besides major civil and criminal proceedings, several high-profile cases of grand fraud and corruption are handled by the firm.

Founding partner Siegbert Lampert is the author of important publications in the fields of asset tracing, fraud and corruption, like e.g. FraudNet’s World Compendium on “Asset Tracing and Recovery”, Sweet & Maxwell’s “International Commercial Fraud” or the Getting the Deal Through publication on “Anti-Corruption Regulation”.

Lampert & Partner is in Liechtenstein terms a medium sized firm. Founder partner Siegbert Lampert, a Constitutional Court judge from 2005 until 2014, established the firm in 1996.

Lampert & Partner are active members in several important professional networks and organisations, like for example the IBA, STEP (Society of Trust and Estate Practitioners), EUROJURIS International, WORLD-LINK for Law and INSOL International.

Major fields of activity: Civil and commercial Litigation, White Collar Crime, MLAT Proceedings, International Judicial Assistance, Banking and Financial Services, Insurances, Trusts and Estate Planning.

Fletcher is a Partner in the Litigation Department at Callin Wild and advises clients on various aspects of commercial litigation including complex litigious matters, fraud and asset tracing, injunctive relief and both on Island and cross-border insolvency. Fletcher also has an interest in employment law and provides professional and efficient advice in respect of both contentious and non-contentious employment issues.

In addition to adversarial work Fletcher has experience in resolving claims through negotiation and mediation. In recognising that litigation can prove stressful and demanding, Fletcher provides a common-sense approach to resolving disputes in a professional yet approachable manner.

Legal 500 describe Fletcher as ‘tough and thorough’ and being one of Callin Wild’s litigation experts ‘who distills complex issues to simple key points’. Fletcher gained praise in Legal 500 for having a ‘depth of knowledge and pragmatic approach to dispute resolution make him a standout lawyer. Clients enjoy working with him and above all else he achieves results. You want Fletcher on your team.

Fletcher Craine is a Notary Public and Commissioner for Oaths.

Matt Lindsay has been a member of the ICC FraudNet since its inception and was the network”s Executive Director from 2012 to 2015. He has practiced in the fraud and asset recovery area for many years, and has been recognized as a leading practitioner by the International Who”s Who of Fraud and Asset Recovery Lawyers. He has been involved in all aspects of fraud and corruption investigation, recovery plan design and asset recovery for a wide variety of clients, including the development of investigation protocols, the design and implementation of multi-jurisdictional tracing and asset recovery plans, pre-emptive relief and discovery procedures, and the tracing and recovery of assets. He has also advised on related matters, including fidelity insurance coverage disputes, subrogation issues, the gathering and use of evidence obtained by authorities, and regulatory investigations. Matt has led fraud and asset recovery assignments across Canada and into many jurisdictions around the world. He is the former Managing Partner of the Calgary office of one of Canada”s largest law firms, and was the leader of that firm”s Fraud, Corruption and Asset Recovery group nationally.

Rose LLP is a litigation firm in Calgary, Alberta. The firm”s partners have over 200 years of combined litigation and trial experience and are all nationally recognized leaders in the legal profession. While located in Alberta, all of the firm”s partners have led and acted on significant matters across the country.

Rodrigo Callejas leads the Insolvency and asset recovery practice at the Guatemalan law firm Carrillo y Asociados. He joined the firm in 2000 and earned his law degrees and notary public certifications from Francisco Marroquín University in 2002. He holds additional qualifications from the Central America Business Institute (INCAE) and Georgetown University Law Center, and is a fellow of the International Association of Restructuring, Insolvency & Bankruptcy Professionals (INSOL International).

Through Mr Callejas” expertise and leadership, Carrillo y Asociados is spearheading the development of insolvency/asset recovery law practice in Central America.

Mr Callejas leads the firm”s team, working for the Custodian of Bancafe International Bank, incorporated in Barbados, with operations in Guatemala, in performing groundbreaking computer forensics and physical data recovery, to unravel a complex web of offshore non-regulated entities allegedly used to capture and launder money.

Mr Callejas is also lead multi-jurisdictional Latin American counsel for one of the largest international asset recovery/bank liquidations in history: the $4.2 billion Stanford International Bank (Antigua) Ponzi scheme.

Mr Callejas” experience includes coordinating and obtaining recognition and enforcement of foreign judgments, and recognition of cross-border insolvency processes before local, US, and European authorities.

Emanuel is an Attorney and a Certified Fraud Examiner based in Guatemala. His practice focuses on main aspects of Fraud and Asset Recovery, contributing with investigations and strategy in Litigation support and ADR. He is currently a member of the Firm’s Bankruptcy, Insolvency Fraud & Asset Recovery practice group.

His experience includes the preparation of evidence with forensic experts, including financial, accounting and e-discovery/social media analysis. He has also coordinated the processing of international legal assistance requests, taking of witness statements, and implementation of strategies for the enforcement and recognition of foreign judgments.

With experience and in coordination with legal counsel in USA, Central America, the Caribbean, South America, and Europe, he has participated in the analysis of cross-border corporate transactions, due diligence procedures, review of commercial/corporate agreements, and the incorporation and reorganization of commercial groups and entities.