Karel Frielink is the managing partner of BZSE Attorneys at Law Curaçao. He has been an attorney as from 1989. Karel is admitted to the Dutch Caribbean bar and thus licensed to practice in Aruba, Bonaire, Curaçao, St. Maarten, St. Eustatius and Saba.

Karel is an experienced litigator, specializing in finance law, corporate law and corporate governance. He is very knowledgeable in the areas proving fraud, asset location and recovery techniques. Karel not only dealt with highly complicated, multi-jurisdictional fraud cases, he also lectured on fraud, bribery and corruption at training seminars organized by the Dutch Institute of Chartered Accountants (NIVRA-VERA).

As of its incorporation, BZSE Attorneys at Law and Tax Advisers has been active throughout the Dutch Caribbean. Independence and integrity are paramount to the lawyers of BZSE. They operate and litigate in an open, transparent and independent manner in order to represent the best interests of their clients. This has provided the lawyers of the firm with a strong reputation, notably among local and international corporate clients.

Karel has co-authored over a hundred seventy books and articles on various aspects of Dutch and Dutch Caribbean law. He is the author of the leading textbook on Dutch Caribbean law ‘A concise understanding of Dutch Caribbean corporate law’, and his Legal Blog can be found here: www.curacao-law.com

Partner

Miguel de Avillez Pereira is a founding partner of AvillezCastro, a law firm with emphasis on high-end transactions and complex multijurisdictional litigation, fraud and asset recovery. Before founding AvillezCastro, Miguel spent over 35 years as partner with top tier international and Portuguese law firms. He specializes in corporate, commercial, insolvency, fraud and asset recovery. Miguel assists on a regular basis financial institutions and multinational companies on several complex and high-value cases. In recent years, Miguel has advised on a number of high-profile cases in connection with fraud and asset recovery involving domestic and international companies with assets in Portugal and elsewhere. He is currently assisting several groups of creditors in connection with the collapse of the Espirito Santo Group and Banco Espirito Santo. Miguel holds an LL.M. from the University of Edinburgh (1992) and a Law Degree from the University of Lisbon (1989). He is co-author of a number of articles and books and a regular speaker at conferences.

Héctor Sbert is a Spanish commercial litigator specialized in enforcement proceedings, distressed debt settlement, asset tracing & recovery, commercial fraud and contentious insolvency.

His Ph.D. thesis dealt with an analysis of civil procedural remedies for asset tracing and recovery in Spanish and comparative law.

He is Partner at ECIJA, a full-service, Ibero-American firm particularly recognized in the areas of TMT, Data Protection, M&A, Tax and Dispute Resolution.

Héctor Sbert has developed a strong practice in the enforcement of national and foreign judgements, arbitral awards and other enforceable titles, insolvency-related litigation (particularly in cases of fraudulent bankruptcy), fraud-related civil and commercial litigation, as well as assistance to foreign officeholders in the protection of insolvent estates.

He is also a commercial dispute resolution attorney acting as counsel in cross-border litigation and international arbitration matters, particularly in the areas of construction, real estate, banking, insurance, M&A, transport and distribution and agency contracts.

He is admitted as an insolvency practitioner at the Barcelona Commercial Courts and is former Chair of the Insolvency Law Commission at AIJA-International Association of Young Lawyers (2016-2019).

He is a Member of the Chartered Institute of Arbitrators, London (MCIArb.) and a registered commercial mediator at the Spanish Ministry of Justice.

He is also a member of IBA and INSOL EUROPE.

Héctor Sbert works in Spanish, English, French, German and Italian.

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.

John Mitchell is a commercial litigation partner with premier Australian commercial law firm, Arnold Bloch Leibler. He acts for Directors of public companies in high profile corporate collapses, recovery proceedings and investigations by the Australian regulators.

John has extensive experience in the area of white collar crime, and leads a team focused on sensitive matters related to securities fraud, insider trading and Corporations Act breaches. This experience extends to representing individuals and companies at various Royal Commissions and Commissions of Inquiry.

John has acted for major Australian and overseas corporations as well as high-net-worth individuals, and has particular experience in acting in large, complex matters. His experience includes acting in relation to Project Wickenby, a high profile, joint task force set up by various Australian Federal government agencies including the Australian Taxation Office, the Australian Federal Police and the Australian Crimes Commission to investigate and prosecute tax evasion and complex off shore structuring.

John is recognised in the area of dispute resolution in a number of prominent international guides, including Chambers Global, The Legal 500 Asia-Pacific, Who”s Who Legal (in the area of asset recovery), and Best Lawyers International (in the areas of litigation and alternative dispute resolution).

Kellner Herlihy Getty & Friedman, LLP is a boutique law firm with a substantial practice group experienced with financial fraud and asset recovery, complex commercial litigation, creditors rights matters, both domestically and internationally, Chapter 15 Insolvency, recognition and enforcement of foreign judgments, receivers and receiverships, and counterfeit product litigation. Our attorneys have an international backgroup, with attorneys who are fluent in French, Korean, Farsi, Russian, Italian and Spanish. The firm also coordinates complex multi-jurisdiction litigations in many countries including Liechtenstein, Israel, Panama, the British Virgin Islands, France, Switzerland and Canada, utilizing a network of carefully selected investigators, attorneys and analysts located around the world. Our experience has enabled us to build relationships we can utilize to quickly put in place a team of professionals throughout the world depending on our client’s needs.

Kellner Herlihy Getty & Friedman”s partners have been practicing together for decades. Their long careers serving the area means clients obtain a level of service few other law firms can offer. The firm”s experience, unity and stability ensure that clients with a commercial, real estate or business matter in New York will be working with an experienced team of lawyers that will see them through the entire legal process from start to finish.The attorneys of Kellner Herlihy Getty & Friedman hold themselves up to the highest standard of professionalism and dedication to client service. With AV-rated counsel (AV® Preeminent™ Peer Review RatedSM by Martindale-Hubbell®)—the most prestigious rating an attorney can receive from his peers for legal ability and ethical conduct—and this standard serving as the firm”s performance benchmark for each and every attorney, the firm”s lawyers have the talent and knowledge needed to properly serve individuals, entities and corporations, large and small alike. Their drive and passion for the law is visible in their dedication and in the care all their attorneys show in their work year after year.

Kellner Herlihy Getty & Friedman LLP is a New York City law firm devoted to serving the needs of businesses, individuals and communities throughout the area. The firm”s talented associates have many unique skills, allowing the firm”s practice to grow, prosper and evolve in tandem with clients” needs and goals.

The attorneys of Kellner, Herlihy, Getty & Friedman have the experience, intellect and creativity needed to provide assistance in even the most complex legal matters. Clients come to the firm for quality representation in matters involving: Commercial Litigation, International Fraud, Commercial Transactions, Bankruptcy and all facets of Real Estate transactions and litigation.

Douglas A. Kellner has been practicing law for more than 35 years. AV® Preeminent™ Peer Review RatedSM by Martindale-Hubbell®, Mr. Kellner received his Juris Doctorate from Columbia Law School and graduated magna cum laude from Georgetown University”s School of Foreign Service. He is currently Co-Chair of the New York State Board of Elections and has also served as counsel to the New York State Assembly Banking Committee and the New York City judicial selection committee. His primary areas of practice include international asset recovery, real estate, bankruptcy and commercial litigation focusing on asset recovery.

Bar Admissions
State of New York, 1978
United States Supreme Court, 1982
Second Circuit Court of Appeals, 1979
United States District Courts for Southern and Eastern Districts of NewYork, 1978
United States District Courts for Northern District of NewYork, 2010