2022 Speakers
2022 Government Speakers
Andrew Adams
Director, Task Force KleptoCapture
U.S. Department of Justice (USA)
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)
