2021 Co-Chairs

Jane Colston

Partner
Brown Rudnick LLP

Lying: Catch Me If You Can!

March 24, 2021 3:45 pm

Saverio Lembo

Partner
Bär & Karrer

Opening Interview

March 24, 2021 12:45 pm

Keith Oliver

Head of International
Peters & Peters

Executing Search Orders Amid Covid-19

March 25, 2021 2:15 pm

Special Interview with:

Dan McCrum

Investigative Journalist
Financial Times

Opening Interview

March 24, 2021 12:45 pm

Key Updates from:

Caroline Babel Casutt

Prosecutor
Public Prosecution Office of Republic and District of Geneva

John Carroll

Chief Operating Officer
Serious Fraud Office (SFO)

Mark Francis

Director of Wholesale and Unauthorised Business Investigations
Financial Conduct Authority (FCA)

Deborah Connor

Chief, Money Laundering and Asset Recovery Section
U.S. Department of Justice

Sergio Moro

Managing Director
Minister of Justice and Public Security of Brazil from 2019-2020
Presiding Judge in Operation Car Wash (Operação Lava Jato)
Alvarez & Marsal (Brazil)

Special Interview

March 25, 2021 3:15 pm

Distinguished In-House Speakers Include:

Cornelis van Ophem

Global General Counsel & EVP
Fresenius Medical Care

Steve Young

Group Compliance Head of Fraud and Investigations
Banque Lombard Odier & Cie SA.

Niki Charilaou

Manager Financial Crime Compliance Department
Bank of Cyprus

Faizal Nunes

Deputy – Global Head of Anti-Fraud
Credit Suisse

Expert Private Practice Faculty Includes:

Jonathan Addo

Partner
Harneys (BVI)

Tom Allen QC

Barrister
Cloth Fair Chambers (UK)

Olga Bischof

Partner
Brown Rudnick LLP (UK)

Nicola Boulton

Partner
Byrne and Partners LLP (UK)

Basha Galvin

Chief Operating Officer
Association of Corporate Investigators

Claudia Götz Staehelin

Partner
Kellerhals Carrard (Switzerland)
Former Head of Litigation, Novartis

Dr. Nadine Herrmann

Partner
Quinn Emanuel Urquhart & Sullivan, LLP (Germany, Belgium)

Martin S. Kenney

Managing Partner
Martin Kenney & Co. (BVI)

Jeremy Marshall

Senior Investment Manager
Omni Bridgeway (UK)

Sean McKessy

Partner
Phillips & Cohen (USA)
Former Chief, SEC Office of the Whistleblower

Charlotte Pender

Partner
Charles Russell Speechlys (UK)

Kyle Phillips

Director, Corporate and Financial Crime
Fieldfisher (UK)

Nicholas Surmacz

Lawyer
Kobre & Kim LLP
Former Asst. Chief, Fraud Section, DOJ

Jordan A. Thomas

Chair
Labaton Sucharow (USA)
Former SEC Assistant Director, Enforcement Division

F. Joseph Warin

Partner
Gibson, Dunn & Crutcher LLP (USA)

Special Interview

March 25, 2021 3:15 pm

Philip Young

Partner
Cooke, Young & Keidan LLP

Daniel J. Zappelli

Partner
Vafadar Sivilotti Zappelli (Switzerland)
Former Attorney General of the Republic and District of Geneva