| 9 May 2017 (Tuesday) | ||
|---|---|---|
| 0830-0915 | Registration | |
| 0930-0945 | Welcome Remarks / Opening Speech YouTube video |
|
| 0945-1015 | Keynote (I) | Mr Keith Yeung Kar-hung, SC, JP, Director of Public Prosecutions, Department of Justice, Hong Kong Special Administrative Region, the People's Republic of China YouTube video |
| 1015-1045 | Keynote (II) | Mr Dimitri Vlassis, Chief, Corruption and Economic Crime Branch, Division for Treaty Affairs, United Nations Office on Drugs and Crime and Secretary, Conference of the States Parties to the UN Convention against Corruption YouTube video |
| Break | ||
| 1115-1145 | Keynote (III) | Mr Cai Wei, Deputy Director General, Department of International Cooperation, Ministry of Supervision, the People's Republic of China YouTube video |
| 1145-1215 | Keynote (IV) | Mr David Green, CB, QC, Director, Serious Fraud Office, United Kingdom YouTube video |
| 1215-1245 | Keynote (V) | Mr GUO Xingwang, Director-General, International Cooperation Department, The Supreme People's Procuratorate, the People's Republic of China YouTube video |
| Lunch | ||
| 1415-1515 | Case Study (I) | Mr Ricky Chu Man-kin, Director of Investigation (Private Sector), ICAC, |
| Break | ||
| 1545-1645 | Case Study (II) | Mr Jan Willem van der Kaaij, Inspector General of European Investment Bank |
| 1645-1745 | Case Study (III) | Dr Claire Daams, Head of Legal and Case Consultancy, International Centre for Asset Recovery, Basel Institute on Governance |
| 10 May 2017 (Wednesday) | ||
|---|---|---|
| Plenary Session: Comparative Approach to Asset Recovery | ||
| Chairperson - Dr Claire Daams, Head of Legal and Case Consultancy, International Centre for Asset Recovery, Basel Institute on Governance |
||
| 0915-0950 | Presenter (I) | Mr Rick McDonell, Former Executive Secretary, Financial Action Task Force (FATF) |
| 0950-1025 | Presenter (II) | Mr David Nanz, Assistant Special Agent in Charge, Federal Bureau of Investigation, Los Angeles, United States of America |
| Break | ||
| 1055-1130 | Presenter (III) | Mr Wong Hong Kuan, Director, Corrupt Practices Investigation Bureau, Singapore |
| 1130-1205 | Presenter (IV) | Prof Simon N.M. Young, Professor and Associate Dean (Research), Faculty of Law, The University of Hong Kong |
| 1205-1245 | Panel Discussion | |
| Lunch | ||
| 1415-1455 | Workshop (1) | Workshop (2) |
| Secret Ownership - A Bullet Proof Shield? | Holding Corporates Liable? | |
| Mr Albert Au Siu-cheung, Chairman of Corruption Prevention Advisory Committee, Hong Kong Special Administrative Region, the People's Republic of China (Moderator) |
Prof Simon N.M. Young, Professor and Associate Dean (Research), Faculty of Law, The University of Hong Kong (Moderator) |
|
| Mr Rick McDonell, Former Executive Secretary, Financial Action Task Force (FATF) |
Mr David Nanz, Assistant Special Agent in Charge, Federal Bureau of Investigation, Los Angeles, United States of America |
|
| Mr Wayne Walsh, SC, Deputy Law Officer, International Law Division, Department of Justice, Hong Kong Special Administrative Region, the People's Republic of China |
Mr David Green, CB, QC, Director, Serious Fraud Office, United Kingdom |
|
| Mr Mohd Azwan bin Ramli, Senior Assistant Commissioner, Malaysian Anti-Corruption Commission |
Mr Rupert Broad, Senior Manager, National Crime Agency, United Kingdom |
|
| 1455-1545 | Discussion | Discussion |
| Break | ||
| 1615-1700 | Workshops Report Back & Discussion | |
| 1700-1715 | Closing | |