KEYNOTE SPEAKERS

Elizabeth Baker

Head of the Proceeds of Crime and International Assistance Division at Serious Fraud Office (UK)

Fireside Chat With

March 14, 2019 10:00 am

Josepha Wohnrau

Prosecutor – Economic Crime and Complex Cases Division at Geneva Public Prosecutor’s Office (Switzerland)

Fireside Chat With

March 14, 2019 10:00 am

2019 CONFERENCE CO-CHAIRS

Robert Hunter

Founder and Trustee at City Disabilites (UK)

Babajide O. Ogundipe

Partner at Sofunde, Osakwe, Ogundipe & Belgore (Nigeria)

Co-Chairs Welcome Remarks

March 15, 2019 9:00 am

Keith Oliver

Head of International at Peters and Peters (UK)

Claudia Götz Staehelin

Attorney at Law, Partner at Kellerhals Carrard (Switzerland)

EXPERT SPEAKER FACULTY

Eduardo Bonis

Partner at Navarro Castex Abogados (Argentina)

Benjamin Borsodi

Managing Partner at Schellenberg Wittmer (Switzerland)

Fireside Chat With

March 14, 2019 10:00 am

Nicola Boulton

Partner at Byrne and Partners (UK)

Paul Downes QC

Barrister at Quadrant Chambers (UK)

Robert Duffield

Director at Greylist Trace (UK)

Pedro Serrano Espelta

Partner at Marval, O’Farrell & Mairal (Argentina)

Helen Hatton

Managing Director at BDO Sator Regulatory Consulting (Jersey)

Lim Koon Huan

Partner at SKRINE (Malaysia)

Edmund King QC

Essex Court Chambers (UK)
Kiran Unni

Kiran Unni

Principal at Kobre & Kim (USA)

Antenor Madruga

Partner at FeldensMadruga (Brazil)

Hikmat Maleh

Associate, Attorney at Law at Lenz & Staehelin (Switzerland)

Glenn M. Pomerantz

CPA, CFE, CFF at BDO Partner (USA)

David Quest QC

Barrister at 3 Verulam Buildings (UK)

Dorothy Siron

Partner at Zhong Lun Law Firm (Hong Kong)

Yvette Steeg-Tijms

Partner at NautaDutilh (The Netherlands)

Mona Vaswani

Partner, Head of Fraud Practice at Allen & Overy (UK)