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.

Héctor is a partner in our White Collar Crime and Compliance areas. He is a graduate lawyer from Pontificia Universidad Católica del Perú. He also has a Master of Laws (LL.M) from Columbia University of New York and a Masters in Criminal Law and Criminal Sciences, from University of Barcelona and Pompeu Fabra University.

He has been a partner and head of the white collar crime area at the Benites, Vargas and Ugaz Law Firm, where he worked for more than fourteen years.

Héctor has been in charge of overseeing investigations and criminal proceedings at national and international level for fraud related crimes, environment, financial, money laundering, corruption, etc. He also specializes in the practice of compliance, developing and implementing crime prevention models, conducting internal investigations and asset recovery efforts.

He has also been a professor of Criminal Law at the Judicial Academy and at the Pontificia Universidad Católica del Perú Law School.

Hector was accredited by the Society of Corporate Compliance and Ethics (SCCE) as Certified Compliance and Ethics Professional (CCEP) (New York, 2017) and has been a speaker at several international events on fraud, anti-corruption and compliance practices.

He has been acknowledged by several international publications dedicated to the analysis of legal services, such as Chambers and Partners, Leaders League, Legal 500, among others.

Rebaza, Alcázar & De Las Casas is a firm with an energetic and passionate approach to the practice of law and an active attitude and involvement in its clients’ business requirements. Established in 2004, it is currently one of the top firms in the Peruvian market.

We have built up a full service firm, adding to our premier transactional practice a number of highly specialized legal areas.

Our Firm has positioned itself as a leader in mergers and acquisitions, securities, investment funds, infrastructure, concessions and projects, financings, restructuring and bankruptcy. We also have a leading Peruvian practice specialized in matters of white collar crime, litigation and crisis management.

Likewise, our tax, labor and corporate teams provide legal advice to our local and international clients.

The most prestigious international analysts of the legal services markets have acknowledged the high level of our team of lawyers and have ranked them as Peru’s “most highly recommended”.

Michael Jason Lee began his legal career as a legal intern in the Office of Legal Counsel to the President (White House) during President Bill Clinton’s impeachment trial, followed by a judicial externship with the Honorable Ronald George, Chief Justice of the California Supreme Court. After being admitted to the State Bar of California in 2000 and completing his judicial externship, Michael founded the Law Offices of Michael Jason Lee, where he continues to work today.

Over the past 25 years, Michael has gained extensive experience handling a broad spectrum of complex civil litigation matters and, in the process, served as lead counsel or lead instructing counsel in cases spanning more than 25 states and 35 countries. Michael has also developed a specialized expertise in cryptocurrency, internet gambling/gaming law and high risk internet payment processing, and is regarded as one of the world’s foremost experts in asset recovery cases in these areas. More generally, Michael has successfully litigated many major multi-jurisdictional asset preservation, asset recovery and fraud cases for his clients, which have included individuals, governmental entities, regulatory bodies and large companies from around the world. Michael’s aggressive and innovative approach to litigation, dedicated focus to protecting his clients’ commercial interests and track record of outstanding results have earned him a reputation as a leading international fraud and asset recovery specialist.

Michael also has a longstanding commitment to serving the under serviced. Since becoming an attorney, Michael has worked more than 3,000 hours in either a pro bono or reduced fee capacity to provide legal services to individuals facing injustices or hardships that would otherwise not be able to afford them.