2023 Speakers
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
