2022 Government Speakers

Andrew Adams

Director, Task Force KleptoCapture
U.S. Department of Justice (USA)
Marlee Miller

Marlee B. Miller

Branch Chief, Office of International Affairs
U.S. Securities and Exchange Commission (USA)

Distinguished 2022 Co-Chairs

Edward H. Davis, Jr.

Founding Shareholder
Sequor Law (USA)

Tara Archer-Glasgow

Partner
Higgs & Johnson (Bahamas)

Jonathan Addo

Partner
Harneys (British Virgin Islands)

Jennifer Fox

Partner
Ogier (Cayman Islands)

Speaker Faculty

Jonathan Addo

Partner
Harneys (British Virgin Islands)

Joann Arweiler

Principal
Investigative Due Diligence Practice Leader / BDO USA (USA)

Benjamin Borsodi

Partner
Schellenberg Wittmer (Switzerland)

Matthew Bradley KC

Barrister
4 New Square (UK)

Alan Cohn

Partner and Co-Chair, Blockchain and Cryptocurrency Practice
Steptoe & Johnson LLP (USA)

Jane Colston

Partner
Brown Rudnick LLP (UK)

Adam Crane

Partner
Baker & Partners (Cayman Islands)

Rachel Cropper-Mawer

Partner
Clyde & Co. LLP (UK)

Tameka Davis

Partner
Conyers Dill & Pearman (British Virgin Islands)

Joseph R. Dunn

Member
Co-Chair, Cross-Border Asset Recovery Practice
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. (USA)

Alex Englander

Associate
Holland & Knight LLP (USA)

Sophie Eyre

Partner
Bird & Bird (UK)

Adam Fee

Partner
Milbank LLP (USA)

Henrique Forssell

Founding Partner
Duarte Forssell Sociedade de Advogados (Brazil)

Snežana Gebauer

Partner
StoneTurn (USA)

Richard Gillis KC

Barrister
One Essex Court (UK)

Pamela Goldbaum Pimstein

Partner
Lathrop Blanco Goldbaum Advogados (Chile)

Amit Hadad

Co-founder and Managing Partner
Hadad Roth, Shenhar & Co. (Israel)

Mary Inman

Partner
Constantine Cannon LLP (UK)

Marc Jones

Partner
Stewarts Law LLP (UK)

Martin Kenney

Managing Partner
Martin Kenney & Co. Solicitors (British Virgin Islands)

Yves Klein

Partner
Monfrini Bitton Klein (Switzerland)

Arnoldo B. Lacayo

Shareholder
Sequor Law

Johnny Lee

Principal & National Practice Leader, Forensic Technology
Grant Thornton LLP (USA)

Saverio Lembo

Partner; Head of White Collar Crime Practice Group
Bär & Karrer SA (Switzerland)

Andrew McLeod

Barrister
One Essex Court (UK)

Kate McMahon

Partner
Edmonds, Marshall, McMahon Ltd. (UK)

David Mizrachi

Senior Partner
MDU Legal (Panama)

Keith Oliver

Head of International
Peters & Peters Solicitors LLP (UK)

Danny Ong

Partner
Rajah & Tann Singapore LLP (Singapore)

James Pomeroy

Director
Grant Thornton UK LLP (British Virgin Islands)

Aimée Prieto

Partner
Prieto Cabrera & Asociados (Dominican Republic)

Adam Rosendorff

Former Lab Director
Theranos (USA)

Héctor Sbert

Partner
ECIJA, Barcelona (Spain)

Paul Smith

Partner
Harneys (Cayman Islands)

Costas Stamatiou

Partner
Elias Neocleous & Co. LLC (Cyprus)

Dr. Alexander Stein

Founder
Dolus Advisors (USA)

Hakob Stepanyan

Manager, Forensics
BDO USA, LLP (USA)

Lyndsay Sykes

Partner
PPO Abogados (Bolivia)

Richard Templeman

Associate Director – Caribbean
Quantuma (Cayman Islands)

Oren Warshavsky

Partner
Baker & Hostetler LLP (USA)

Dan Wyatt

Partner
Reynolds, Porter Chamberlain LLP (UK)