2021 Co-Chairs

Jane Colston

Brown Rudnick LLP

Lying: Catch Me If You Can!

March 24, 2021 3:45 pm

Saverio Lembo

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

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

Harneys (BVI)

Tom Allen QC

Cloth Fair Chambers (UK)

Olga Bischof

Brown Rudnick LLP (UK)

Nicola Boulton

Byrne and Partners LLP (UK)

Basha Galvin

Chief Operating Officer
Association of Corporate Investigators

Claudia Götz Staehelin

Kellerhals Carrard (Switzerland)
Former Head of Litigation, Novartis

Dr. Nadine Herrmann

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

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

Charlotte Pender

Charles Russell Speechlys (UK)

Kyle Phillips

Director, Corporate and Financial Crime
Fieldfisher (UK)

Nicholas Surmacz

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

Jordan A. Thomas

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

F. Joseph Warin

Gibson, Dunn & Crutcher LLP (USA)

Special Interview

March 25, 2021 3:15 pm

Philip Young

Cooke, Young & Keidan LLP

Daniel J. Zappelli

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