Featured Speakers

Olivier Jornot

Attorney General of Geneva
République et canton de Genève, Pouvoir judiciaire (Switzerland)

Nicole Creola Kelly

Chief, Office of the Whistleblower
U.S. Securities Exchange Commission

Adam Rosendorff

Former Lab Director
Theranos

Conference Chairs

Jane Colston

Partner
Brown Rudnick LLP

Saverio Lembo

Partner
Bär & Karrer

Keith Oliver

Head of International
Peters & Peters Solicitors LLP

Mona Vaswani

Partner
Milbank LLP

Speakers

Jonathan Addo

Partner
Harneys

Ilias Anagnostopoulos

Managing Partner
Anagnostopoulos

Joanna Bogdańska

Partner
KW Kruk & Partners Law Firm LP

Benjamin Borsodi

Partner
Schellenberg Wittmer Ltd

Nicola Boulton

Partner
PCB Byrne LLP

Markus Brinkmann

Partner, Head of Global Forensic, Risk and Compliance
BDO Germany

Grant Carroll

Partner
Ogier (British Virgin Islands)

Eleanor Campbell

Barrister
One Essex Court

Mark Chesher

Partner
Addleshaw Goddard LLP (UK)

Mohammed Al Dahbashi

Founding Partner
ADG Legal (United Arab Emirates)

Ed Davis

Founding Shareholder
Sequor Law (USA)

Rebecca Dix

Counsel
Dentons (UK)

Sophie Eyre

Partner
Bird & Bird LLP

Adam Fee

Partner
Milbank LLP

Jennifer Fox

Partner
Ogier (Cayman Islands)

Sandrine Giroud

Partner
LALIVE (Switzerland)

Warren Gluck

Partner
Holland & Knight LLP

Roberta Guaineri

Of Counsel
ADVANT Nctm

Sandra Hanna

Member
Miller & Chevalier Chartered (USA)

Dani Haston

Head of Global Asset Management
Chainalysis, Inc.

Axel Benjamin Herzberg

Partner
Bodenheimer

Mary Inman

Partner
Constantine Cannon LLP

Marc Jones

Partner
Stewarts Law LLP (UK)

Emmanuel Kaspereit

Partner
Archipel

Yves Klein

Partner
Monfrini Bitton Klein

Bettina Knoetzl

Partner
KNOETZL (Austria)

Donald Manasse

Founding Partner
Donald Manasse Law Offices

Dmytro Marchukov

Partner
INTEGRITES

Kate McMahon

Partner
Edmonds, Marshall, McMahon (UK)

David Mizrachi

Senior Partner
MDU Legal (Panama)

Racheal Muldoon

Barrister
Maitland Chambers (UK)

Sheila Ng

Partner
Rajah & Tann Singapore LLP (Singapore)

Christopher Noel

Attorney
Sequor Law (USA)

Edmond Nourse KC

Barrister
One Essex Court

Joanelle O’Cleirigh

Partner
Arthur Cox

Polyvios Panayides

Partner
Chrysses Demetriades & Co LLC (Cyprus)

Prashan Patel

Partner
Grant Thornton (UK)

Aimée Prieto

Founding Partner
Prieto Cabrera & Asociados

William Redgrave

Partner
Baker & Partners

Joseph Rillotta

Member
Miller & Chevalier Chartered (USA)

Barry Robinson

Director
BDO (Ireland)

Héctor Sbert

Partner
ECIJA, Barcelona (Spain)

Sara Sheffield

Partner
Charles Russell Speechlys (UAE)

Costas Stamatiou

Cyprus
Elias Neocleous & Co LLC (Cyprus)

Andrew Tuson

Partner
Bryan Cave Leighton Paisner LLP

Abraham Vergis

Managing Director
Providence Law Asia

Steve Young

Head of Fraud & Investigations in Group Compliance
Lombard Odier (Switzerland)
Chief Executive Officer
Association of Corporate Investigators (UK)

Grzegorz Woźniak

Managing Partner
Woźniak Legal

Dan Wyatt

Partner
Reynolds Porter Chamberlain LLP

Daniel J. Zappelli

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