News

Dillon Eustace are delighted to sponsor the Asset Recovery International Conference in Dublin between the 27 February and 1 March 2019. Keynote speakers include Nick Leeson, Rogue Trader who lost £860 million of Barings money and Brad Birkenfeld, the most significant whislte Blower and author of Lucifer’s Banker: The Untold Story of How I Destroyed Swiss Bank Secrecy. Dillon Eustace participants and speakers will be Partners Peter Bredin and John O'Riordan, the conference will take place in the Conrad Hotel for a full agenda click here.

Dillon Eustace participation:

Feb 28 - 11.35 - 12.15, Trends in Fraud: Is Fraud Changing, or are Fraudsters just using New Means to the Same End?

Panel discussion around whether modern fraud involves 'new' types of fraud or whether it's really just the same thing happening again, using modern technology? Ponzi schemes remain an issue, albeit with just more sophistication. Is cyber fraud really just blackmail using technology? Panel Participants Vedran Ceric - Senior Associate, Karanovic Partners (Serbia), Chris Edwards - Partner, Mourant Ozannes (Guernsey), John O'Riordan - Partner, Dillon Eustace (Ireland), Colin Diss - Director, Grant Thornton, Paulius Docka - Of Counsel, Primus Derling (Lithuania).

Feb 28 - 13.25 - 14.05, Freezing the Un-freezable: Freezing and Enforcing against Unusual Assets.

Panel discussion around the practicalities of freezing unusual assets – cryptocurrencies, art works, livestock, and anything else. Participants Peter Bredin, Partner Dillon Eustace, Costas Stamatiou, Partner at Elias Neocleous & Co LLC (Cyprus), Daniel Barton, Managing Director at Alvarez & Marsal, Marc Henzelin, Partner at Lalive (Switzerland).