Distinguished Faculty
Distinguished 2022 Co-Chairs
Ed Davis
Founding Shareholder
Sequor Law (USA)
Tameka Davis
Partner in Litigation
Conyers Dill & Pearman (British Virgin Islands)
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
Justice Ian Kawaley
Judge of the Grand Court
Cayman Island Grand Court (Cayman Islands)
Government Speakers
Marlee Miller
Branch Chief, Office of International Affairs
SEC
Damon Rowe
Executive Director of Fraud Enforcement
Internal Revenue Service (IRS)
Speakers
Jonathan Addo
Partner
Harneys (British Virgin Islands)
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)
Jen Cherner
Partner
Mintz Group (USA)
Wendie Childress
Portfolio Counsel
Validity Finance (U.S.)
Daniel Coyle
Counsel
Sequor Law (USA)
Lydia Danon
Partner and Solicitor Advocate
Cooke, Young & Keidan LLP (CYK) (UK)
James Drury
Director
Kalo Advisors (British Virgin Islands)
Steven Elliott QC
Barrister
One Essex Court (UK)
Sophie Eyre
Partner
Bird & Bird (UK)
Will Fitzgibbon
Senior Reporter
International Consortium of Investigative Journalists (USA)
Henrique Forssell
Founding Partner
Duarte Forssell (Brazil)
Mark Forte
Partner, Head of BVI Litigation & Restructuring and Office
Conyers (British Virgin Islands)
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)
Erika Kelton
Partner
Phillips & Cohen (U.S.)
Stephen Kohn
Founding Partner
Kohn, Kohn & Colapinto (US)
Stefan Kühn
Head, Risk Advisory Services
BDO (Switzerland)
Saverio Lembo
Partner; Head of White Collar Crime Practice Group
Bär & Karrer SA (Switzerland)
Declan Magennis
Director
BDO CRI (Cayman Islands)
Kim Marsh
President
Marsh Advisory (Canada)
Andrew McLeod
Barrister
One Essex Court (UK)
David Mizrachi
Senior Partner
MDU Legal (Panama)
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)
Sebastian Said
Partner
Appleby (Cayman Islands)
Héctor Sbert
Partner
ECIJA (Spain)
Mark Shaw
Partner, Head of Business Restructuring
BDO UK LLP (UK)
Jordan Thomas
Chair
Labaton Sucharow (US)
Maureen Ward
Partner
Bennett Jones (Canada)
Oren Warshavsky
Partner
Baker & Hostetler LLP (US)
Chris Weil
Managing Partner (DC); Co-Head International Asset Tracing Unit (US)
Mintz Group
