KEYNOTE SPEAKERS

Elizabeth Baker

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

Fireside Chat With

March 14, 2019 10:00 am

Josepha Wohnrau

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

Fireside Chat With

March 14, 2019 10:00 am

2019 CONFERENCE CO-CHAIRS

Robert Hunter

Founder and Trustee
City Disabilites (UK)

Babajide O. Ogundipe

Partner
Sofunde, Osakwe, Ogundipe & Belgore (Nigeria)

Co-Chairs Welcome Remarks

March 15, 2019 9:00 am

Keith Oliver

Head of International
Peters and Peters (UK)

Claudia Götz Staehelin

Attorney at Law, Partner
Kellerhals Carrard (Switzerland)

EXPERT SPEAKER FACULTY

Jonathan Addo

Partner
Harneys (BVI)

Eduardo Bonis

Partner
Navarro Castex Abogados (Argentina)

Benjamin Borsodi

Managing Partner
Schellenberg Wittmer (Switzerland)

Fireside Chat With

March 14, 2019 10:00 am

Nicola Boulton

Partner
Byrne and Partners (UK)

Boris Bronfentrinker

Partner
Quinn Emanuel (UK)

Jonathan Cohen QC

Barrister
Littleton Chambers (UK)

James Corbett QC

Partner
Baker and Partners (Jersey)

Ed Davis

Founding Shareholder
Sequor Law (USA)

Anna Dilnot

Barrister
Essex Court Chambers (UK)

Paul Downes QC

Barrister
Quadrant Chambers (UK)

Robert Duffield

Director
Greylist Trace (UK)

Pedro Serrano Espelta

Partner
Marval, O’Farrell & Mairal (Argentina)

Paul Gully-Hart

Partner
Attorney at Law Schellenberg Wittmer (Switzerland)

Karyn Harty

Partner
McCann FitzGerald (Ireland)

Helen Hatton

Managing Director
BDO Sator Regulatory Consulting (Jersey)

Nicholas Holland

Partner
McDermott Will & Emery (UK)

Lim Koon Huan

Partner
SKRINE (Malaysia)

Edmund King QC

Essex Court Chambers (UK)

Maxim Kulkov

Managing Partner
KK&P | Trial Lawyers (Russia)

Saverio Lembo

Partner
Bär & Karrer (Switzerland)
Kiran Unni

Kiran Unni

Principal
Kobre & Kim (USA)

Antenor Madruga

Partner
FeldensMadruga (Brazil)

Hikmat Maleh

Associate, Attorney at Law
Lenz & Staehelin (Switzerland)

David Mizrachi

Senior Partner
MDU Legal (Panama)

Stavros Pavlou

Senior & Managing Partner
Patrikios Pavlou & Associates LLC (Cyprus)

Glenn M. Pomerantz

CPA, CFE, CFF
BDO Partner (USA)

Bernardo Porras

Partner
Hughes & Hughes (Uruguay)

David Quest QC

Barrister
3 Verulam Buildings (UK)

Michael Roberts

Partner
Hogan Lovells (UK)

Howard Sharp QC

Barrister
Ardent Chambers (Jersey)

Mark Shaw

London Head of Restructuring
BDO London (UK)

Dorothy Siron

Partner
Zhong Lun Law Firm (Hong Kong)

Yvette Steeg-Tijms

Partner
NautaDutilh (The Netherlands)

Mona Vaswani

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