Edward H. Davis

Edward H. Davis, Jr. has practiced law for over 35 years and is a founding shareholder of the Miami international law firm, Astigarraga Davis. As a Certified Fraud Examiner, he heads the firm”s Asset Recovery and Financial Fraud group representing victims of fraud and grand corruption including governments, governmental entities, corporations, hedge fund, insolvency practitioners and individuals by investigating and prosecuting civil fraud and asset recovery actions. He has consulted with the World Bank on three corruption asset recovery books and contributed a chapter to the Asset Recovery Handbook published by the International Centre for Asset Recovery in Basel, Switzerland. He is past Chair of the Florida Bar International Law Section and a member of the anti-corruption and international litigation committees of the International Law Section of the ABA. He serves as inaugural chair of the Asset Recovery Sub-Committee of the Anti-Corruption Committee of the IBA; and is a leading original member of the London-based ICC Commercial Crimes Services FraudNet Network. Mr. Davis sits on advisory boards of Offshore Alert and Global Investigations Review magazine. In 2013 Ed was recognized as the first Asset Recovery Lawyer of the Year by Who’s Who Legal. He has won that award again in 2014 and 2015.

Martin Kenney 360x360

Martin Kenney

Martin Kenney is one of the world’s leading asset recovery lawyers, specialising in multi-jurisdictional economic crime and international serious fraud. He has acted for international banks, insurance companies, individual investors, and other private and governmental institutions.

Based in the British Virgin Islands (BVI), Martin is founder and Head of Firm at MKS Law (previously Martin Kenney & Co). The firm’s work lies at the intersection of cross-border insolvency, creditors’ rights and complex commercial litigation: WIRED styled the firm as among “the world’s sharpest fraudbusters”.

Leading a team of lawyers, investigators and forensic accountants, Martin is widely regarded as a ground-breaker in the use of pre-emptive remedies, multi-disciplinary teams and professional litigation funding in response to global economic crime, uprooting bank secrets and freezing hidden assets in multiple jurisdictions.

He is a practicing solicitor advocate of the senior courts of England and Wales, the Eastern Caribbean at the BVI, at St Vincent and the Grenadines, and a licensed foreign legal consultant in the state of New York.

Martin is also a Visiting Professor at the University of Central Lancashire (UCLan) School of Law and Policing in the UK, and ranked among the world’s leading asset recovery lawyers by Chambers and Partners, as well as being a Who’s Who Legal “Global Elite” Thought Leader.

David Jones

David Jones is an advocate and head of the restructuring and insolvency team at Carey Olsen in Guernsey. He advises on complex restructurings and formal insolvencies in contentious, non-contentious and multi-jurisdictional matters. David has been involved in many of the largest insolvencies involving Guernsey entities, ranging from investment funds to global retailers. David regularly advises the boards of distressed entities and has extensive experience acting for office holders on all aspects of their appointments including the tracing and recovery of assets.

Patricia-Ann T. Prodigalidad

Ms. Prodigalidad is the Managing Partner of ACCRALAW. She specializes in commercial litigation, white collar crime, intra-corporate disputes, banking, investments and securities litigation, anti-money laundering, corporate rehabilitation and insolvency, international commercial and construction arbitration, and intellectual property and antitrust litigation. She represents multinational financial institutions and their officers in suits involving complex commercial agreements and transactions (including foreign exchange transactions, financial derivatives, collateralized debt obligations, and other securities/financial instruments) as well as before regulatory investigations. Leveraging on her science background, Ms. Prodigalidad also represents clients in environmental litigation. She has likewise assisted clients in various congressional inquiries.

She has handled (and/or is handling) significant cases and transactions including the following where she:

● led the team of lawyers that worked towards the approval of the rehabilitation plan of one of the oldest life insurance companies in the Philippines;
● assisted the country’s largest power distribution company in environmental litigation commenced by detractors of its substations and sub-transmission lines;
● headed the team that negotiated and drafted the various contracts (including the Particular Conditions of the FIDIC EPC Contract) relating to Stage 2 of the Skyway Project;
● acted on behalf of the world’s largest real estate data company based out of the United States and led the team of lawyers that obtained and implemented civil search and seizure writs premised on large scale copyright infringement perpetrated by a Philippine BPO for its American principal;
● supervised the team of lawyers that successfully represented a Swiss multinational healthcare company in a patent infringement and injunction suit against the Korean manufacturer of a biosimilar;
● led the team of lawyers that successfully represented the country’s leading motorcycle manufacturer in an ad hoc arbitration involving its cargo forwarder and distributor;
● leads the team of lawyers representing one of the major IOCs in a landmark environmental litigation relating to global warming before the Philippine Commission Human Rights;
● assisted a French multinational pharmaceutical company in a senate inquiry relating to one of its biological products and continues to represent it in product liability suits; and
● assists the second largest universal domestic bank in the Philippines in the rehabilitation of the Philippine subsidiary of a South Korean-based shipbuilding and shipyard company.

Ms. Prodigalidad also acts as an arbitrator in international commercial and domestic arbitration, both institutional and ad hoc, as well as in Philippine construction arbitration. She is an accredited arbitrator of the Construction Industry Arbitration Commission (CIAC), the Philippine Dispute Resolution Center, Inc. (PDRCI) where she currently serves as Trustee and Corporate Secretary and the Philippine Office of ADR (OADR). On the international front, she is a part of the arbitrator panels of the Singapore International Arbitration Centre (SIAC) and the International Centre for Dispute Resolution of the American Arbitration Association. She has acted as a co-arbitrator as well as chairperson in various commercial and construction arbitrations and has penned the first emergency arbitrator decision in the Philippines in a dispute involving the pre-termination of a port services agreement.

Ms. Prodigalidad has authored a number of legal articles, including:

● “An Arbitrator’s `Expert, Yet Secret Knowledge’: Friend or Foe? (Lessons Learned From The Bankard Saga” [12(1) Asian International Arbitration Journal 1-20 (2016)];
● “Recognition and Enforcement of Foreign Arbitral Awards in the Philippines: Challenges after the 2009 Special ADR Rules” [6(2) Asian International Arbitration Journal 101-133 (2010)]; and,
● “Assimilating DNA Testing into the Philippine Criminal Justice System: Exorcising the Ghost of the Innocent Convict” [79 PHIL. L.J. 930 (2005)].

She also co-authored the Philippine chapters of:

● “International Arbitration” [Chambers Global Practice Guide, Chambers and Partners (2019)];
● “The Private Competition Enforcement Review” [Ilene Knable Gotts (Ed.), Law Business Research, pp. 189-314 (2019)];
● “ASEAN Product Liability and Consumer Product Safety Law” [Profs. Luke Nottage and Sakda Thanitcul (Eds.), pp. 151-195 (2016)]; and,
● “ARBITRATION IN THE PHILIPPINES”, [published in “INTERNATIONAL COMMERCIAL ARBITRATION IN ASIA”, Ali, Shahla F. and T.B. Ginsburg (Eds.), Juris Publishing Inc. (U.S.A., 2013)].
● “International Arbitration” [Chambers Global Practice Guide, Chambers and Partners (2020)];

Ms. Prodigalidad has likewise delivered various papers and/or spoke in various local seminars and international conferences on a vast array of topics on commercial litigation and ADR, such as:

● “Arbitration and Adjudication: Complimentary ADR Mechanisms”, sponsored by the Integrated Bar of the Philippines, Cebu City Chapter in novembro 2018;
● “Fraud: The Pervasive (and Possibly Devastating) Menace”, delivered at the 78th Annual Convention of The Institute of Internal Auditors of the Philippines (IIAP) in outubro 2018;
● “Tackling Fraud, Bribery & Corruption In South East Asia – The Road Ahead”, sponsored by the International Chamber of Commerce FraudNet held in Bangkok, Thailand in 2014;
● “Insolvency of Natural Persons” at the 9th Forum on Asian Insolvency Reform co-sponsored by the Bangko Sentral ng Pilipinas (BSP), United Nations Commission on International Trade Law (UNCITRAL), INSOL International and The World Bank from 3 to 5 dezembro 2013 at the Philippine International Convention Center (PICC); and,
● “The Use of DABs in South East Asia” in the 5th FIDIC Asia-Pacific Contract Users’ Conference held on 12 junho 2013 in Kuala Lumpur, Malaysia.

Ms. Prodigalidad is an accredited Mandatory Continuing Legal Education lecturer and is a professorial lecturer in the University of the Philippines College of Law. In 2005, she taught Special Problems in Commercial Law and is currently teaching Civil Procedure.

Ms. Prodigalidad has also assisted in the drafting of the Implementing Rules and Regulations of the Philippine ADR Act of 2004 and the Supreme Court Rule on DNA Evidence. She has served as a member of the ADR Committee of the Philippine Bar Association and is a continuing Philippine delegate to the ADR Standing Committee of the ASEAN Law Association. She has recently been elected as a trustee of the ASEAN Law Institute.

Ms. Prodigalidad is currently a trustee of various institutions such as the UP Women Lawyers’ Circle, the Harvard Law School Alumni Association Inc. and the Philippine Institute of Construction Arbitrators and Mediators. She likewise held various positions in the Integrated Bar of the Philippines, where she served as Assistant National Secretary from 2011 to 2015 and National Secretary from 2015 to the present.

She is the Philippine delegate of FRAUDNET, a network under the auspices of the International Chamber of Commerce-Commercial Crime Services that specializes in globalized fraud litigation and asset recovery. She also served as a volunteer lawyer of the Child Justice League, a non-profit and nongovernmental organization committed to protecting the rights of, and obtaining justice for, all abused and neglected children.

In 2013, Ms. Prodigalidad passed the Fédération Internationale Des Ingénieurs-Conseils (FIDIC) Dispute Board Adjudicator Assessment Workshop sponsored by FIDIC and the Japanese International Cooperation Agency and is one of four (4) Philippine delegates accredited as a dispute board adjudicator.

From 2017 to 2019, Ms. Prodigalidad was awarded as “Commended External Counsel of the Year” by Asian-Mena Counsel. She has also been consistently recognized as one of the Leading Lawyers in the field of Dispute Resolution & Litigation by Asia Law Profiles, Chambers Asia-Pacific, Chambers & Partners and The Legal 500. She was cited as a “very bright and very active” commercial litigator, praised for her “imaginative and creative” arguments, further commended for her strategic approach that considers client’s business needs and described as “good in terms of strategy” and great in handling complex litigation involving cross-border issues. Since 2012 to the present, Ms. Prodigalidad has also been cited as among the key practitioners and experts in the field of Asset Recovery by Who’s Who Legal 100.

Ms. Prodigalidad was recognized by Asialaw Profiles as a Distinguished Practitioner in the practice area of dispute resolution in 2019.

She was regarded as a “Leading Lawyer,” and was recommended for the practice area of Dispute Resolution in the Asia Pacific Legal 500 for 2020.

In 2019, Ms. Prodigalidad was also one of the distinguished recipients of the “The Outstanding Women in the Nation’s Service (TOWNS)” award for her outstanding contributions to the field of law.

Ms. Prodigalidad was recognized by the Asia Business Law Journal as among the Philippines’ Top 100 Lawyers in 2021.

Ms. Prodigalidad ranked first among the successful examinees of the 1996 Bar Examinations and was admitted to the Philippine Bar in 1997.

She is a member of the Makati Chapter of the Integrated Bar of the Philippines, the Philippine Bar Association, the International Council for Commercial Arbitration, and the University of the Philippines Women Lawyers’ Circle.

Emerico O. De Guzman

O Sr. De Guzman é especialista em direito do trabalho e do emprego. Aconselha os seus clientes sobre o impacto laboral das fusões e aquisições, a preparação e auditoria de contratos de outsourcing, planos e regras de pensões dos trabalhadores, e a conciliação, mediação e arbitragem de litígios laborais.

O Sr. De Guzman tratou do aspeto laboral da Privatização do Sistema Metropolitano de Águas e Esgotos, que levou à transição bem sucedida de milhares de trabalhadores do serviço público para o emprego privado. Litigou com sucesso uma série de acções envolvendo entidades patronais em que o Supremo Tribunal confirmou o exercício de prerrogativas de gestão, incluindo a aplicação de regras da empresa, a administração de regimes de compensação, a resolução de distorções salariais e o recurso a acordos de subcontratação.

O Sr. De Guzman é autor dos capítulos filipinos de:

● "Handbook on Global Recruiting, Screening, Testing and Interviewing Criteria", publicado pela Kluwer Law International/International Bar Association;
● "Guide to International Labor and Employment Law", publicado pela Lexis Nexis/Littler Mendelson Global; e,
O Sr. de Guzman dá regularmente palestras sobre direito do trabalho e do emprego, e é frequentemente solicitado a dar seminários internos e palestras sobre questões laborais. É também um conferencista regular do Centro de Gestão de Recursos Humanos da Associação de Gestão de Pessoas das Filipinas.

O Sr. De Guzman proferiu as seguintes palestras:

"Notes on Philippine Employment and Productivity", realizada na 47ª Conferência Anual da People Management Association of the Philippines, na cidade de Cebu (2010);
● "Emerging Challenges for People Managers in Call Centers", realizado na Conferência Internacional de Centros de Contacto em Manila (2010);
"Questões actuais sobre o Direito do Trabalho das Filipinas", realizado no Seminário sobre Fundamentos do Direito do Trabalho em Kuala Lumpur, Malásia (2008);
"Employment Law in the Philippines", realizado no Seminário sobre Emprego Asiático em Singapura (2007); e,
O Sr. de Guzman foi um dos representantes dos empregadores no Conselho Nacional Tripartido para a Paz Industrial em 2011. Também ocupa cargos importantes em várias instituições, como a Inter-Pacific Bar Association e o Grupo de Trabalho de Recursos Humanos do National Competitive Council.

Em 2018, o Sr. de Guzman foi reconhecido como um dos principais advogados no domínio do emprego pelo Legal 500 Asia Pacific. Foi também considerado um advogado de primeira linha na área do Direito do Trabalho pela Chambers Asia-Pacific e pela Chambers & Partners em 2018. De igual modo, foi considerado Advogado Líder na área do Emprego pela Asia Law Profiles em 2018. Foi também premiado como o Melhor Advogado de Trabalho e Emprego do Ano pelos Prémios Legal 100 Asia em 2018. O Sr. de Guzman foi reconhecido pelo Asia Business Law Journal como um dos 100 melhores advogados das Filipinas em 2021.

O Sr. de Guzman foi reconhecido pela Asialaw Profiles como um Distinguished Practitioner na área de prática de trabalho e emprego em 2019.

Em 2020, o Sr. De Guzman foi incluído no Hall da Fama da Ásia-Pacífico inaugural do The Legal 500, depois de ter sido reconhecido como Advogado Líder em Trabalho e Emprego por 13 anos consecutivos.

Foi identificado no The Legal 500 Asia Pacific 2021 Editorial como um advogado recomendado na área de prática de Trabalho e Emprego.

O Sr. De Guzman é membro, e foi anteriormente Diretor, do IBP Makati Chapter. Foi Presidente da Associação de Gestão de Pessoal das Filipinas (PMAP) em 2006, da Ordem dos Advogados das Filipinas (PBA) em 2013-14, e é Presidente do Comité de Prática Jurídica da Associação de Advogados Inter-Pacíficos (IPBA) e do Conselho Jurídico da Ordem Integrada dos Advogados das Filipinas (IBP).

Maria Costa Passarella

Maria Costa Passarella is a founding partner of Costa Passarella & Accioly Advogados Associados. She is a Brazilian lawyer with 23 years of practice and with experience in the Brazilian’s Superior Courts and Supreme Court. She has been a lawyer for the largest Brazilian public company for 14 years. Maria is member of Legal Hackers Brasilia, a global movement born in 2012 in New York City, of lawyers, legislators, designers, technologists, and academics that explores and develops creative solutions around different issues that intersect law and technology. She is a Counselor of Casa Thomas Jefferson, a binational American-Brazilian cultural center in Brazil.