2017

Offshore Alert Miami Conference – April 2017
Chapter 15 Update
Panel Member
Prof. Andrew Dawson
Edward Estrada, Esq.

National Association of Federal Equity Receivers (NAFER) – February 2017
Cayman Insolvency and Asset Recovery Conference
Cayman Insolvency Case Studies
Panel Member & Moderator
Mark Goodman, Esq. (Cayman)
Mike Saville, IP (Cayman)

Best Lawyers 2017 Florida – Bankruptcy and Creditor Debtor Rights, Insolvency and Reorganization Law
Superlawyers – Florida – Business Bankruptcy

2016

Florida Forum on Litigation Funding – November 2016, Miami
The Ethics and Professional Responsibility of Third Party Litigation Funding
Panel Speaker
Michael Pekin, Momentum Funding
Prof. Anthony Alfieri
Nicole Chipi, Esq.
Prof. Jan Jacobowitz, Moderator

Florida Bar International Law Section
International Litigation Arbitration and Transactions Conference – February 2016, Miami
Cross-Border Recognition of Insolvency Proceedings
Panel Speaker
Adriana Rivere-Badell, Esq. Moderator
Anthony Kikivarakis (Bahamas)
James Corbett, QC (London)

American Bankruptcy Institute: Caribbean Insolvency – February 2016, Cayman Islands
Chapter 15 Update – February 2016
Panel Moderator
Hon. Stuart Bernstein (Bankr. S.D. N.Y.)
George Shuster, Esq. (Boston)
Roy Bailey, IP (Bermuda)

Best Lawyers 2016 Florida – Bankruptcy and Creditor Debtor Rights, Insolvency and Reorganization Law
South Florida Legal Guide, Top Lawyers Creditors’ Rights and Bankruptcy – 2016
Superlawyers – Florida – Business Bankruptcy

2015

INSOL – Bermuda One Day Seminar: “Change is as good as a rest” – Keep up with recent developments — June 2015
Panel Member
Martin Kenney. Esq. (BVI)
Keiran Hutchison, IP (Cayman)
Julie Nettleton, Esq. (UK)
Jan Woloniecki, Esq. (Bermuda)

OffshoreAlert Conference Miami 2015 – May 2015
Offshore Insolvencies: A Round Up of Important Developments
Panel Member
Martin Kenney, Esq. (BVI)
Ross McDonough, Esq. (Cayman)

American Bankruptcy Institute: Caribbean Insolvency – February 2015
Chapter 15 Update – February 2015
Panel Moderator
Hon. Shelly Chapman (Bankr. S.D. N.Y.)
Prof. Andrew Dawson, Esq. (Univ. of Miami)
Simon Conway, Esq. (Cayman)
Mariaelena Gayo-Guitian, Esq.

DBR Seminar: “Successfully Trying the Commercial & Residential Foreclosure Case: A Judicial Perspective” – January 2015
Panel Moderator
Hon. Beatric Butchko (Fla. 11th Jud. Cir.)
Hon. William Thomas (Fla. 11th Jud. Cir.)
Katie Phang, Esq.

Legal Elite 2015 – Bankruptcy & Workout
Best Lawyers 2015 – Bankruptcy & Creditor Debtor Rights/Insolvency & Reorganization Law
South Florida Legal Guide, Top Lawyers Creditors’ Rights and Bankruptcy
Superlawyers Florida – Business Bankruptcy

2014

Offshore Alert Conference –Offshore Liquidations & Asset Recovery: Tips For Success —
November 2014
Panel Member
Charles Coleman, Esq. (Isle of Mann)
James Earp, IP (UK)
Martin Kenney, Esq. (BVI)

American Bankruptcy Institute: Caribbean Insolvency – February 2014
Distribution Issues in Ponzi Scheme Cases
Panel Member
Judge Laurel Isicoff (Bankr. S.D. Fla.)
Judge Stephen Rhodes (Bankr. E.D. Mich)
Soneet Kapila, CPA
William Hare, Esq.

Florida Bar International Law Section – February 2014
12th Annual International Litigation Arbitration Conference
Cross-Border Insolvency – Recognizing Caribbean Liquidations
Panel Moderator and Member
Ileana Espinosa Christianson, Esq.
Stephen Leontsinis, Esq.
Margot MacInnis, IP

Best Lawyers 2014 – Creditors’ Rights and Bankruptcy
Superlawyers Florida – Business Bankruptcy
South Florida Legal Guide, Top Lawyers Creditors’ Rights and Bankruptcy – 2014
Florida Legal Elite 2014 – Bankruptcy & Workout

2013

American Bankruptcy Institute: Caribbean Insolvency – February 2013
International Insolvencies: Journeys to the Center of the Debtors’ Main Interests
Panel Moderator and Materials Author
Judge Alan Gropper (Bankr. S.D.N.Y.)
Judge (Ret.) Leif Clark (Bankr. W.D. Tex.)
Daniel Bayfield, Esq. (London)

South Florida Legal Guide, Top Lawyers Creditors’ Rights and Bankruptcy – 2013
Superlawyers Florida

2012

Daily Business Review Foreclosure Seminar – November 2012
Pre-Trial & Discovery in Foreclosures
Panel Moderator
Judge Ronald Dresnick (Fla. Cir. Ct. 11th Jud. Circ.)
Judge Jennifer Bailey (Fla. Cir. Ct. 11th Jud. Circ.)

Daily Business Review Foreclosure Seminar – February 2012
Foreclosure Litigation Skills – A View from the Bench
Panel Moderator
Judge Spencer Eig (Fla. Cir. Ct. 11th Jud. Circ.)
Judge David Miller (Fla. Cir. Ct. 11th Jud. Circ.)
Judge Beatriz Butchko (Fla. Cir. Ct. 11th Jud. Circ.)

American Bankruptcy Institute: Caribbean Insolvency – February 2012
Panel Moderator and Materials Author
Judge Robert Gerber (Bankr. S.D.N.Y.)
Robin Itkin, Esq.
Eliot Simpson, Esq.

South Florida Legal Guide, Top Lawyers Creditors’ Rights and Bankruptcy – 2012

Superlawyers Florida

2011

ABA Sections of Litigation and Criminal Justice Joint Conference – April 2011
How to Collect Your Nuts and Bolts – Enforcement of Judgments Here and Abroad
Panel Moderator
Judge Vance Salter (Fla. 3rd DCA)
Lea Haber Kuck, Esq.
Laura M. Bumachar, Esq. (Brazil)

Florida’s Legal Elite: Bankruptcy
South Florida Legal Guide, Top Lawyers, Creditors’ Rights and Bankruptcy – 2011
Superlawyers Florida

2010

American Bankrutpcy Institute: Caribbean Insolvency – February 2010
Chapter 15: What’s Hot Since We Last Talked?
Panel Member & Materials Author
Christopher Redmond, Esq.
Simon Whicker, I.P.
Fraser Hughes, Esq.
Charles Throckmorton, Esq., Moderator

Super Lawyers, Corporate Counsel Edition: Florida Bankruptcy & Creditors’ Rights: 2010
South Florida Legal Guide, Top Lawyers, Creditors’ Rights and Bankruptcy – 2010

2009

American Bar Association – Fall Meeting – October 2009
Cross Border Insolvency in Latin America
Panel Moderator
Tomas Araya, Esq.
Diego Peralta, Esq.
Fernando Quiroga, Esq.
Giuseppe Scotti, Esq.
Stephanie Traband, Esq.

OffshoreAlert Conference, April 2009
The Pros and Cons of Using Insolvency Proceedings to Assist in Tracing and Recovering Assets
Panel Member
Martin Kenney, Esq., Moderator
Hugh Dickson, I.P. (Cayman)
James Earp, I.P. (UK)

Super Lawyers: Corporate Counsel Edition, Bankruptcy & Creditors/Debtors’ Rights – 2009
South Florida Legal Guide, Top lawyers, Creditors’ Rights and Bankruptcy – 2009
South Florida’s Best Lawyers – Bankruptcy and Creditor-Debtor Rights Law – 2009

2008

American Bankruptcy Institute: Caribbean Insolvency – January 2008
Chapter 15 Basics EC Insolvency Regulation Cross-Border Case Update
Panel Member
Judge Gerardo Carlo (Bankr. D.P.R.)
Dan Glosband, Esq.
Lynn Hiestand, Esq.
Luis Salazar, Esq., Moderator

Florida Super Lawyers, Bankruptcy & Creditors’ Rights: 2008
Florida Legal Elite: Bankruptcy & Workout: 2008
South Florida Legal Guide, Up and Comers, Creditors’ Rights and Bankruptcy — 2008

2007

Florida Super Lawyers – Bankruptcy & Creditor/Debtor Rights – 2007
Florida Legal Elite – Bankruptcy & Workout – 2007
South Florida Legal Guide, Up and Comers, Creditors’ Rights and Bankruptcy — 2007

2006

Florida Super Lawyers – 2006
Florida Legal Elite – Bankruptcy & Workout — 2006

2005

Florida Legal Elite – Bankruptcy & Workout – 2005
South Florida Legal Guide, Up and Comers, Creditors’ Rights and Bankruptcy – 2005

2004

National Business Institute – April 2004
The Impact of Article 9 Changes on Bankruptcy
Speaker and Materials Author

Florida Bar International Law Section/ Barcelona Bar Association — April 2004
Barcelona, Spain
Practical Considerations for Domesticating Spanish Judgments in Florida
Speaker

South Florida Legal Guide, Up and Comers, Creditors’ Rights and Bankruptcy — 2004

2003

Sterling Education Services – January 2003
Problem Loans Seminar – Loan Workouts
Speaker and Materials Author