12Th Annual Global Investor Loss Recovery Conference
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12TH ANNUAL GLOBAL INVESTOR LOSS RECOVERY CONFERENCE Pre-Conference ATTENDEES Mr. Birkenfeld was Dinner the first international • Corporate Action & Operations banker to blow the Specialists Wednesday, whistle on illegal off • Class Action Settlement Claims October 28, 2020 shore accounts held Filing Specialists 19:00 - 22:00 in Switzerland by U.S. • In-House Legal Counsel & Citizens. His disclosures Paralegals have resulted in • Accountants & Auditors Location: Hessekopp unprecedented • Institutional Investor An der Welle 7 recoveries for the Representatives & Advisors U.S. taxpayers. The • Mutual Fund & Investment 60322 Frankfurt HIGHLIGHTED SPEAKER recoveries include $780 Companies BRADLEY BIRKENFELD million dollars in civil • Asset Managers & Investment Advisors fines and penalties paid DAY 1 • Sovereign Wealth & Public by UBS bank, and over $5 billion dollars in collections Pension Funds Thursday, from U.S. taxpayers who had illegally held “undeclared” • Custodians, Asset & Securities October 29, 2020 offshore accounts in Switzerland and other countries. Servicing Companies 8:00 - 18:00 The Internal Revenue Service acknowledged that • Capital Market & Securities information he had provided was so helpful that he Litigation Lawyers received a $104 million whistle-blower award. • Corporate Governance & Shareholder Activism Experts DAY 2 Friday, October 30, 2020 WHY YOU SHOULD ATTEND? 8:00 - 14:00 Obtain in-depth insight into the topic and acquire first-hand information from 12:15 - 14:00 international experts as well as exchange ideas with peers from leading institutions. (Investors Roundtable) WHAT TO EXPECT? Location Presentations, panel discussions, and Q&A sessions complemented by informative Sofitel Frankfurt Opera conference materials. Opernplatz 16 60313 Frankfurt PURPOSE OF THE CONFERENCE Germany To explain differences between the U.S. system and relevant non-U.S. investor loss recovery jurisdictions around the world. To provide a platform for discussions and networking among peers and international experts. SPONSORS REGISTRATION Please register by September 18, 2020 at [email protected]. For general inquiries, please contact [email protected]. TRANSLATION SERVICES Simultaneous translation (German-English and English-German) will be provided for all sessions. VENUE & ACCOMMODATION The Sofitel Frankfurt Opera is located in downtown Frankfurt, close to the Alte Oper and the Frankfurt Stock Exchange. Rooms can be booked through DRRT. CLE CREDITS The conference has been approved for 11.5 General, Business Litigation, International Law, Litigation and Arbitration Credits. The organizer will issue attendance certificates and can assist with any application. (Florida Bar Ref. Number: 2000734N) MIAMI I FRANKFURT I LONDON I PARIS drrt.com.