Curriculum Vitae Name Richard Heis Position

Slides:



Advertisements
Similar presentations
Organization Chart: Investment Management & Research
Advertisements

The Benefits and Challenges of Implementation of Basel II in Europe José María Roldán | 27 Sept 2005.
European Graduate Opportunities. Agenda Who are JPMorgan?
Second Regional Conference on Prospects and Challenges facing the Modernization of the Legal Environment to enable Business and Investment in the MENA.
Panel 2: The Road Ahead for Omani Banking 13 April 2008.
Liquidity risk Lessons learned from crisis Polish experiences Andrzej Stopczyński,PhD Managing Director of Banking Supervision PFSA June, 2010.
Dr Maurice Mullard Lecture 10.  Financial crisis that started in America with sub prime mortgages  Savings glut thesis on global imbalances China Germany.
David Hall Chairman International Seminar on Development and Improvement of China Securities Investor Protection System Financial Services Compensation.
Ab High Level Seminar on Challenges for European Deposit Insurance Systems: Funding Investment Practices and Reimbursement Confidential 26 February 2015.
Alex Kuczynski, Director of Corporate Affairs Financial Services Compensation Scheme, UK Role of Deposit Insurance in Bank Resolution Framework – Lessons.
CHAMBER OF THRIFT BANKS Inaugural Address Ambassador Alfredo M. Yao CTB President 2008 National Convention.
Introducing Transparency in Corporate Groups : Korean Context Introducing Transparency in Corporate Groups : Korean Context Introducing Transparency in.
© 2008 KPMG, the Hong Kong member firm of KPMG International, a Swiss cooperative. All rights reserved. KPMG and the KPMG logo are registered trademarks.
The Central Depository & Settlement Corporation Ltd.
Personal Finance for Accountants (U13763) Lecture 2 The Economic and Regulatory Environment.
Reparis Distance Learning Event Public Oversight 19 April 2011 Reparis Distance Learning Event Public Oversight 19 April 2011 John Grewe Project Manager.
HANDLING FAILURES AND SAFETY NETS Edward Forshaw Manager, Insurance International Issues Prudential Standards Division.
Lesson 1 Global Banking and Financial Institutions.
THE EVOLVING REGULATORY FRAMEWORK OF THE UK MORTGAGE INDUSTRY Adrian Coles, Adrian Coles, Secretary General, International Union for Housing Finance and.
Israel Financial Institute. 1 Israel Financial Institute provides FINANCIAL EDUCATION to banking and investments professionals in Israel. IFI is setting.
1 Financial System in Cambodia Mr. LIM CHHAYADA Deputy Head Division October 2010.
Malta – A Gateway to European Investment Opportunities Malta – A Gateway to European Investment Opportunities March 2010.
Dara Keogh Director Dara Keogh Director Background Dara has over 10 years of accounting, audit and advisory experience. He joined KPMG in 2002 and currently.
Chapter 4 – Depository Institutions BA 543 Financial Markets and Institutions.
Authorised and regulated by the Financial Services Authority in the UK
Certificate for Introduction to Securities & Investment (Cert.ISI)
September 30, 2008 BIBA ROUNDTABLE Regulatory Panel.
Financial System By-Arbin Shrestha. What is Financial System? System that allows the transfer of money between savers and investors and borrowers. “A.
6. Problem Bank Resolution 1. Some basic terms  Resolution;  reorganization;  administration;  insolvency;  liquidation  problem bank 2.
Table 6.A Key actions to improve resilience Macroprudential tools are needed to guard against systemic risk and to ensure banks are in a stronger position.
Financial System The financial system in a country refers to the institutional framework existing to enable financial transactions to be carried out in.
Copyright 2008, Advisen Ltd Copyright 2008, Advisen Ltd. Subprime Issues for D&O: The Meltdown of the Subprime Mortgage Market CAS Spring Meeting June.
RECENT BANK RESOLUTION EXPERIENCE IN TANZANIA DEPOSIT INSURANCE BOARD.
Introducing Carey Olsen. We are an award-winning, market-leading offshore law firm.
Financial Forecast Presentation Andy Capes Audit Partner.
The lawdraft About modification and additions in Federal law About insolvency (bankruptcy) (regarding bankruptcy of the credit institutions)
Previous Lecture Promissory Note Bill of exchange.
Page 1 | Proprietary and Copyrighted Information The Australian framework Marisa Orbea IESBA Meeting New York April 2015.
Giuseppe VerdiTeatro alla Scala di Milano.
The Origins And Objectives Of FSAMA 2000 Michael Taylor.
Application of IFRS and their Impact on Tax Administration The Kenyan Experience J K Njiraini Commissioner of Domestic Taxes Kenya Revenue.
The Providence Group.
Where to Invest. ?. Interest rates at a low Long term China.
PETH Revision Questions On Governing Bodies.
Alternative Business Structures in the UK Matthew Dixon Chairman of the Joint Business Practice Committee Chartered Institute of Patent Attorneys Institute.
A Final Word on R & D Colin Smyth. 2 Latest Government consultation on R&D tax schemes (June 2011) “Above the line” tax credits Refundable credits for.
BANGLADESHSECURITIES AND EXCHANGE COMMISSION Capital Market Intermediaries Their Registration and Functions  Presented by Ruksana Chowdhury Executive.
School of Accounting, Economics & Finance Digital Open Day 2009.
General Assembly Board of Directors Board chairman and deputy Secretary general executive officer Executive manager External auditor Consultative council.
AAT Level 3 Diploma Professional Ethics. Aims Outline the relevant legal, regulatory and ethical requirements affecting the accounting and finance sector.
LAWYERS AND CAPITAL MARKETS
CISI – Financial Products, Markets & Services
Other important provisions
Public Hearing | Slavka Eley
CISI – Financial Products, Markets & Services
Ministry of finance and Central bank of RM (NBRM)
Parmanan Deopersad - PwC Cayman
History of Islamic banking in Pakistan
Revise Lecture 12.
Paul Leggett Director, Mobile: Restructuring Services,
Introduction to the Financial World
Presented by Ruksana Chowdhury Executive Director, SEC
Banking Union: Where Are We Now and Where Are We Going?
Legislations in the UK and EUwhich is aimed at inspiring consumers confidence in the financial sector Nadia Tarik.
Policy Dialogue on Corporate Governance in China
Chapter 1 FINANCIAL SERVICES
INSOL International What makes a good insolvency regime
Legal Aspects of Finance
Sheffield CII: Life & Pensions Society - Autumn Conference 26th September 2019 – Crowne Plaza Holiday Inn, Sheffield (9.30am – 3.30pm) Neil Jones (Canada.
Banking Union: Where Are We Now and Where Are We Going?
Presentation transcript:

Curriculum Vitae Name Richard Heis Position Partner, Head of Complex and International Insolvency, Restructuring, London Qualifications and Professional Roles Fellow of Institute of Chartered Accountants in England and Wales and Licensed Insolvency Practitioner Former Chairman of Technical Committee of the Association of Business Recovery Professionals. Member of Banking Liaison Panel – a statutory body set up to advise HM Treasury following the financial collapse of 2007-2008. Director of Insol, international body for harmonisation and best practice of insolvency regimes. Experience Richard joined KPMG in 1983 and became a partner in 1997. From 1983-1990 he worked in the FS audit function in KPMG, specialising in large retail banks. He specialises in financial sector insolvencies, complex cross border assignments, and all forms of restructuring and insolvency. Richard has lectured on complex financial instruments and had a two year secondment at HSBC. His formal appointments have included Marconi, Japan Leasing, Winchester Commodities, Seligmann Harris, Barings Bank, The New Millennium Experience Company, Greycoat, Refco Capital Markets Limited, Schefenacker, Torex Retail, Teathers, Millennium Global Emerging Credit Fund, SPhinX and various SIV, CLO and CDO appointments. Richard was appointed building society special administrator of Dunfermline Building Society in the first use of the Special Resolution Regime introduced by the Banking Act 2009. He was appointed Special Administrator of MF Global (UK) Ltd in the first use of the UK Special Administration Regime for Investment Banks, and most recently Alpari (UK), the spread betting firm. He has run various auctions of financial product portfolios, including a $5 billion auction of credit default swaps. He has spoken on many various occasions on financial sector issues to groups of regulators, deposit protection schemes, lawyers and banks, and he’s authored various articles. Sector experience Banking, investment funds, stockbroking, real estate, structured finance.