Distinguished 2022 Co-Chairs

Ed Davis

Ed Davis

Founding Shareholder
Sequor Law (USA)

Tameka Davis

Partner in Litigation
Conyers Dill & Pearman (British Virgin Islands)
Martin Kenney

Martin Kenney

Managing Partner
Martin Kenney & Co., Solicitors (BVI)

Keith Oliver

Head of International
Peters & Peters Solicitors LLP (UK)

Members of the Bench

Honourable Justice Indra H. Charles

Supreme Court of the Bahamas

View from the Bench

January 25, 2022 10:00 am

Justice Ian Kawaley

Judge of the Grand Court
Cayman Island Grand Court (Cayman Islands)

View from the Bench

January 25, 2022 10:00 am

Government Speakers

Damon Rowe

Executive Director of Fraud Enforcement
Internal Revenue Service (IRS)

Speakers

Marta Alfonso

Partner
BDO (U.S.)

Tara Archer-Glasgow

Partner
Higgs & Johnson (Bahamas)

Benjamin Borsodi

Partner
Schellenberg Wittmer (Switzerland)

JonMarc Buffa

Assistant Chief, Office of Cooperative Enforcement
Commodity Futures Trading Commission (USA)

Daniel Burget

Director, Forensic Investigation and Litigation Services
BDO USA, LLP (USA)

Eric I. Bustillo

Regional Director
US Securities and Exchange Commission Miami Regional Office (USA)

Michele Caratsch

Partner
Baldi & Caratsch (Switzerland)

Alejandro Catala

Partner
Basham, Ringe y Correa, S.C. (Mexico)

Steven Elliott QC

Barrister
One Essex Court (UK)

Will Fitzgibbon

Senior Reporter
International Consortium of Investigative Journalists (USA)

Henrique Forssell

Founding Partner
Duarte Forssell (Brazil)
Mark Forte

Mark Forte

Partner, Head of BVI Litigation & Restructuring and Office
Conyers (British Virgin Islands)

View from the Bench

January 25, 2022 10:00 am

Jennifer Fox

Partner
Ogier (Cayman Islands)

Héctor Gadea

Partner
Rebaza Alcázar & De Las Casas (Peru)

Richard Gillis QC

Barrister QC
One Essex Court (UK)

Brad Goldstein

President
Resilience Communications (USA)

Juan Antonio Gonzalez

Acting U.S. Attorney
Southern District of Florida

Jason Hernandez

Shareholder
Stearns Weaver Miller (USA)
Former Asst. U.S. Attorney for the Southern District of New York

Mary Inman

Partner; Head of International Whistleblower Practice
Constantine Cannon (UK)

Stefan Kühn

Head, Risk Advisory Services
BDO (Switzerland)

Saverio Lembo

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

Kim Marsh

President
Marsh Advisory (Canada)

Andrew McLeod

Barrister
One Essex Court (UK)

Daniel Pascucci

Managing Member; C0-Chair, Cross-Border Asset Recovery Practice
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.

Aimée Prieto

Partner
Prieto Cabrera & Asociados (Dominican Republic)

Michael Redman

Managing Director
Burford Capital (UK)

Christopher Redmond

Principal & Owner
Redmond Law Firm LLC (USA)
Chair, ABA UNCITRAL Task Force

Jerry Rothwell

Documentary Director
Met Film (UK)

Damon Rowe

Executive Director of Fraud Enforcement
Internal Revenue Service (IRS)

Mark Shaw

Partner, Head of Business Restructuring
BDO UK LLP (UK)

Chris Weil

Managing Partner (DC); Co-Head International Asset Tracing Unit (US)
Mintz Group

Colette Wilkins

Partner
Walkers (Cayman Islands)