Actions by Insolvency Liquidators Against Banks, a Comparison Between the USA, England, Canada and Switzerland

Yves Klein is a partner at Monfrini Bitton Klein, Geneva, Switzerland. Admitted to the bar in 1997, he is a leading asset recovery practitioner (Who's Who Legal Asset Recovery of the Year 2019; Chambers & Partners, Asset Tracing & Recovery, Band 1, 2019-2021).

Natalia Hidalgo is an associate at Monfrini Bitton Klein, Geneva, Switzerland. Admitted to the Bar in 2018, she acts in complex cross-border asset recovery litigation, involving in particular banking law and white collar issues. Her activity also includes recognition & enforcement proceedings and international legal assistance in civil, criminal and tax matters.

Edward H. Davis, Jr., a founding shareholder of Sequor Law, Miami, Florida, USA, focuses his practice on the representation of individual, corporate and institutional victims of fraud throughout the world. Ed conducts financial fraud investigations, prosecutes civil claims for fraud and pursues misappropriated assets, having tracked such funds in jurisdictions across the globe, including the UK, Japan, Caribbean, Latin America, Switzerland and Liechtenstein, among others. 

Alex Jay is a Partner, and Head of Insolvency and Asset Recovery at Stewarts, London, England. Admitted as a solicitor in 2004, he is a leading asset recovery practitioner (Global Elite Thought Leader for Asset Recovery by Who's Who Legal, 2018-2021)

Maureen Ward is a litigation Partner at Bennet Jones, Toronto, Canada and is a leading asset recovery practitioner.  Maureen's litigation practice includes complex cross-border disputes particularly in the area of financial fraud, international asset recovery, bank liability, enforcement of judgments and contentious trust litigation.