Karel Frielink is the managing partner of BZSE Attorneys at Law Curaçao. He has been an attorney as from 1989. Karel is admitted to the Dutch Caribbean bar and thus licensed to practice in Aruba, Bonaire, Curaçao, St. Maarten, St. Eustatius and Saba.

Karel is an experienced litigator, specializing in finance law, corporate law and corporate governance. He is very knowledgeable in the areas proving fraud, asset location and recovery techniques. Karel not only dealt with highly complicated, multi-jurisdictional fraud cases, he also lectured on fraud, bribery and corruption at training seminars organized by the Dutch Institute of Chartered Accountants (NIVRA-VERA).

As of its incorporation, BZSE Attorneys at Law and Tax Advisers has been active throughout the Dutch Caribbean. Independence and integrity are paramount to the lawyers of BZSE. They operate and litigate in an open, transparent and independent manner in order to represent the best interests of their clients. This has provided the lawyers of the firm with a strong reputation, notably among local and international corporate clients.

Karel has (co-) authored over a hundred seventy books and articles on various aspects of Dutch and Dutch Caribbean law. He is the author of the leading textbook on Dutch Caribbean law: Kort begrip van het Nederlands Caribisch Rechtspersonenrecht (A concise understanding of Dutch Caribbean corporate law; 1st edition 2017; 375 pages) and of Karel’s Legal Blog (http://www.curacao-law.com).

Hazim has over thirty years of experience as counsel in high profile, multi-million-dollar dispute resolution litigations and international commercial and investor state arbitrations, including appearances before the CRCICA, ICC and ICSID. Hazim is also a recognized arbitrator by the Egyptian Ministry of Justice.

He has extensive experience as an arbitrator and in advising and representing states, banks, and companies in international commercial and investment disputes covering a wide range of industries including, among others; construction, telecommunications, oil and gas, hotel management, waste management, tenders and capital markets.

He has also represented clients in the setting aside, as well as, the enforcement of numerous, high profile, arbitral awards.

In addition to his work in arbitration and litigation, Hazim is an accredited mediator by the Centre for Effective Dispute Resolution (“CEDR”) in London and has represented clients in several mediations.

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.

Angel Ganev has been a partner with Djingov, Gouginski, Kyutchukov & Velichkov law firm since 2010. He heads the Bankruptcy & Insolvency and Litigation & Arbitration Practice Group. His practice group includes more than 15 lawyers specializing in complex commercial disputes and insolvency cases with a strong cross-border focus as well as highly regarded anti-fraud subgroup. Angel Ganev is an experienced litigator with more than 15years’ practice. He specializes in international arbitration, commercial litigation and cross border insolvency. Angel is a licensed insolvency practitioner. He also acts on regular basis as an arbitrator.

Angel has led several internal investigations related to allegations of bribery in, for example, the pharma and telecommunication industry sectors. His recent experience includes a several cases on banking fraud where he successfully defended the interests of the defrauded parties. His team has been engaged in chasing down and recovery of assets in the context of commercial disputes and cross – border insolvency cases. Не also provides legal counsel to significant foreign investors on complex issues with regard to competence of courts, applicable law and recognition and enforcement of court judgments across borders.

Professional Memberships: Sofia Bar; IBA; INSOL Europe; Member Chartered Institute of Arbitrators.

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).