Event Co-Chairs

Jane Colston

Partner
Brown Rudnick LLP (UK)

Saverio Lembo

Partner
Bär & Karrer (Switzerland)

Keith Oliver

Head of International
Peters & Peters (UK)

Mona Vaswani

Partner
Milbank LLP (UK)

Serious Fraud Office

Emma Luxton

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

Members of the Bench

Hon. John Zani

District Judge
Westminster Magistrates’ Court (UK)

Olivier Thormann

President of Appeals Chamber
Federal Criminal Court (Switzerland)

Speakers

Jonathan Addo

Partner
Harneys (BVI)

Ilias Anagnostopoulos

Partner
Anagnostopoulos (Greece)

Nadim Bardawil

Partner
BSA Ahmad Bin Hezeem & Associates LLP (UAE)

Benjamin Borsodi

Partner
Schellenberg Wittmer Ltd (Switzerland)

Sophie Eyre

Partner
Bird & Bird (UK)

Sandrine Giroud

Partner
LALIVE (Switzerland)

Erika Kelton

Partner
Phillips & Cohen (USA)

Martin S. Kenney

Managing Partner
Martin Kenney & Co. (BVI)

Yves Klein

Partner
Monfrini Bitton Klein (Switzerland)

Stefan Kühn

Head of Risk Advisory Services, Partner
BDO (Switzerland)

Andrew McLeod

Barrister
One Essex Court (UK)

Cynthia O’Murchu

Reporter
Financial Times (UK)

Sergey Petrachkov

Partner
ALRUD Law Firm (Russia)

Ros Prince

Partner
Stephenson Harwood (UK)

Barry Robinson

Director
BDO (Ireland)

Héctor Sbert

Partner
ECIJA, Barcelona (Spain)

Mark Shaw

Head of Business Restructuring
BDO (UK)

Costas Stamatiou

Cyprus
Elias Neocleous & Co LLC (Cyprus)

Daniel J. Zappelli

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