Linkedin Instagram Facebook

ACADEMIC PROGRAMME

Session 6
Phantom Carriers: How to Handle Fraud Cases in Global Logistics

DATE & TIME​

LOCATION

🗓️ Wednesday, August 26
🕐 11:00-12:00 

📍 Grand Klimt Hall 1–2

Organised By

Organised by the Transport and Logistics Law and Business Crime and Civil Fraud Commissions

Description

Fraudsters posing as legitimate carriers: what to do when clients are facing a ‘phantom carrier’ situation and are unable to trace the location of the goods. In such cases, timing is crucial to protect the client’s interests, and counsel must act promptly. Lawyers with any legal background will leave this session with practical insights.

SESSION COORDINATOR AND MODERATOR

Giedrius Abromavičius

Abromavicius Attorneys
Vilnius, Lithuania

Bio

Giedrius Abromavičius has gained expertise working for an international law firm, as well as for one of the biggest Pan Baltic law firms. Giedrius Abromavičius specializes in the matters of Sipping & Transport, Trade law and Litigation.
Giedrius participates in number of transport law conferences and events, f.e. made a presentation at the international conference “60 years CMR”, organized by the “Erasmus Academie” in Netherlands, holds seminars for market participants.

SPEAKERS

Saskia Seibert

schackow
Bremen, Germany

Bio

Saskia Seibert joined Dr. Schackow & Partner as an Associate in April 2025. She specializes in maritime and transport law, with a focus on “wet” shipping. She advises and represents clients in matters relating to maritime trade, shipping, and transport, and assists with litigation and arbitration, as well as the drafting of commercial contracts.

Seleyna Çelik

Hertoghs advocaten
Breda, The Netherlands

Bio

Seleyna Çelik joined Hertoghs advocaten in April 2023 and was admitted to the Dutch Bar in February 2024. Her practice focuses on financial and economic criminal law as well as tax litigation.
In her financial and economic criminal law practice, Seleyna advises and represents individuals and corporate clients in complex investigations and proceedings involving fraud, money laundering, tax offences, and other white-collar matters. She also assists clients in tax disputes against the Dutch Tax Administration.

Jorian Gunst

AKD N.V.
Rotterdam, The Netherlands

Bio

Jorian Gunst is a lawyer at AKD. He litigates in complex international matters
with a focus on insurance and transport.
Jorian advises a wide range of clients on claims and contracts in the field of
insurance, liability and logistics services.
Jorian has acquired a great deal of knowledge and experience by litigating
insurance disputes and liability claims before the Dutch courts and in arbitration
proceedings. Based on this expertise he provides well-thought-out advice on
contracts and terms & conditions. He knows what is going on in the sector.
Clients value his negotiation skills and his clear advice with an eye for the legal
and the commercial side of the case.