Partner

Miguel de Avillez Pereira is a founding partner of AvillezCastro, a law firm with emphasis on high-end transactions and complex multijurisdictional litigation, fraud and asset recovery. Before founding AvillezCastro, Miguel spent over 35 years as partner with top tier international and Portuguese law firms. He specializes in corporate, commercial, insolvency, fraud and asset recovery. Miguel assists on a regular basis financial institutions and multinational companies on several complex and high-value cases. In recent years, Miguel has advised on a number of high-profile cases in connection with fraud and asset recovery involving domestic and international companies with assets in Portugal and elsewhere. He is currently assisting several groups of creditors in connection with the collapse of the Espirito Santo Group and Banco Espirito Santo. Miguel holds an LL.M. from the University of Edinburgh (1992) and a Law Degree from the University of Lisbon (1989). He is co-author of a number of articles and books and a regular speaker at conferences.

Héctor Sbert is a Spanish commercial litigator specialized in enforcement proceedings, distressed debt settlement, asset tracing & recovery, commercial fraud and contentious insolvency.

His Ph.D. thesis dealt with an analysis of civil procedural remedies for asset tracing and recovery in Spanish and comparative law.

He is Partner at ECIJA, a full-service, Ibero-American firm particularly recognized in the areas of TMT, Data Protection, M&A, Tax and Dispute Resolution.

Héctor Sbert has developed a strong practice in the enforcement of national and foreign judgements, arbitral awards and other enforceable titles, insolvency-related litigation (particularly in cases of fraudulent bankruptcy), fraud-related civil and commercial litigation, as well as assistance to foreign officeholders in the protection of insolvent estates.

He is also a commercial dispute resolution attorney acting as counsel in cross-border litigation and international arbitration matters, particularly in the areas of construction, real estate, banking, insurance, M&A, transport and distribution and agency contracts.

He is admitted as an insolvency practitioner at the Barcelona Commercial Courts and is former Chair of the Insolvency Law Commission at AIJA-International Association of Young Lawyers (2016-2019).

He is a Member of the Chartered Institute of Arbitrators, London (MCIArb.) and a registered commercial mediator at the Spanish Ministry of Justice.

He is also a member of IBA and INSOL EUROPE.

Héctor Sbert works in Spanish, English, French, German and Italian.

Daniel Ştefănică is a partners of bpv GRIGORESCU STEFANICA, with over 25 years of experience as a Romanian qualified lawyer. Daniel heads the firm’s Dispute Resolution practice. He has a wealth of experience in private domestic and international litigation and arbitration, including in ICC and ICSID arbitration cases.

Daniel also has substantial experience in criminal law, especially in connection with the prevention of and fight against of financial frauds in sectors like financial services, banking, insurance and cryptocurrency. Daniel regularly advises private clients and companies in complex recovery litigation that are a result of treaty shopping abuses or financial crime. His tax law expertise combined with knowledge of offshore jurisdiction systems allow him to understand the diversity of fraud methods.

In addition, Daniel advises both domestic and international clients on taxation matters such as avoidance of double taxation, tax structures, and transfer pricing issues.

He has experience also in advising power companies, owners, developers and off-takers on investment and operations in power-generation capacities, power grids, renewable energy projects and emissions-trading-scheme transactions. His expertise extends to the public sector, advising both private sector and state-owned institutions on public procurement of work and goods, concessions and PPPs, utilities, and system assets.

Daniel maintains strong working relationships with associations of private investors as well as with government bodies and representatives with responsibilities in the financial services, energy, infrastructure and environment sectors.

bpv GRIGORESCU ȘTEFĂNICĂ is a business law firm with a full-service offering for complex projects and litigation and a unique combination of legal and tax advisory capabilities. Founded in 2006 the firm is known internationally for its focus on the technology sector and its practice in areas such as Corporate, Mergers & Acquisitions, Taxation, Employment & Benefits, Procurement, Concessions & PPPs, Medical services, Energy and Infrastructure. bpv Grigorescu Ștefănică team is mentioned continuously among the recommended law firms by the most prominent international legal publications such as Chambers & Partners, Legal 500, IFLR1000, ITR World Tax.

bpv Grigorescu Ștefănică is a founding member of bpv Legal, an alliance of independent business law firms with offices in Bratislava, Brussels, Bucharest, Budapest, Prague and Vienna, offering cross-border legal advisory services.

Gábor Damjanovic has been a partner with Forgó Damjanovic & Partners Law Firm (Forgó, Varga & Partners Law Firm prior to 2010) since 2003; he is co-managing partner of the firm. He heads the Dispute Resolution Practice Group and handles complex, high-value commercial court cases and arbitrations, as well as fraud cases; almost always with a cross-border element. Gábor is frequently nominated as an arbitrator, both as wing and chair and has represented clients/acted as arbitrator under a number of different institutional rules, as well as under the UNCITRAL rules. According to Legal 500: “Gábor Damjanovic stands out for his ‘impressive practical knowledge in court cases and arbitration’”.

He has helped his clients in enforcement of court decisions and arbitral awards, assisted them in fake president fraud cases and in FCPA investigations.

Gábor has a niche expertise and understanding of the gambling industry.He and his firm also assists clients in corporate transactional matters, labour employment issues and general commercial matters.

Professional Memberships: Budapest Bar Association; IBA (Gábor is Secretary-Treasurer of the Professional Ethics Committee of the IBA and Hungarian rapporteur for the IBA Subcommittee for International Arbitration Case Law); Luxembourg Arbitration Association; Scottish Arbitration Centre; Hungarian Arbitration Association; ICCA (International Council for Commercial Arbitration); Listed by a number of arbitral institutions worldwide (London, Vienna Seoul, Belgrade, Warsaw, Budapest).

KW Kruk & Partners Law Firm LP has a long-term experience in representing its clients in cases involving financial frauds. The Law Firm’s core practice areas cover, in particular, taxation law, insurance law, securities law, banking law and commercial law. The clients of KW Kruk & Partners Law Firm LP are firms, banks, financial institutions, international and native firms. The Law Firm renders legal services to firms and individuals clients, injured and deceived in criminal or civil cases.

Managing Partner of Law Firm is legal advisor Jarosław Kruk. His main domain is international transactions, proceedings related to public administration authorities, especially involved in obtaining concessions, licenses, legal assistance in the matters concerning white-collar crimes and comprehensive legal services.

Principal areas of work: Court and Arbitration Disputes, Proceedings concerning white-collar crimes, Proceedings concerning public procurement, Administrative proceedings related to obtaining every kind of licenses, concessions, and permissions, Comprehensive legal services rendered to firms, Tax proceedings, including tax optimization, International transactions – especially related to assets purchase by foreign investors in Poland, Foreign expansion of Polish firms in on the international market, Legal assistance in corporate disputes, Proceedings involving environmental protection, waste economy and energetic law, IP cases, Labour disputes, Cases involving industrial property protection in Poland and EU such us: Notification of trademarks and industrial designs, claiming industrial property damages and actions of unfair competition, Cases involving copyright rights, such us: assistance in drafting copyright agreements, representation of publishers in drafting and negotiating agreements.

Her practice focuses on complex fraud and asset recovery litigation. She has experience in all aspects of the litigation process and routinely acts as lead counsel on litigation, judgment enforcement, fraud, cross-border insolvency, asset tracing. She often works on cases involving parallel civil and criminal proceedings, both domestically and internationally. Participates in conducting audits, including due diligence of business partners, individual transactions and adopted procedures and solutions in terms of compliance thereof with the law. Supports clients in transactions with particular focus on mergers and acquisitions. Advises in complex restructuring projects of companies, including mergers, transformations and divisions. Provides appropriate support and represents clients during business negotiations leading to the conclusion of a contract. Graduated from Warsaw University, Faculty of Law and Administration. Author of several publications concerning matter of asset recovery and fraud. Speaks Polish, English and Russian.