Speakers | C5 Communications

Shareholder, Chair Pharmaceutical Medical Device & Health Care Litigation Practice; Chair, Trial Practice Group
at Greenberg Traurig LLP (Atlanta, GA)

Vivian N. Osayande

Head Legal APMA operations Head Legal, D&I & Head Legal Emerging Market Brands
at Novartis Pharma AG (Basel, Switzerland)

Fiona Carlin

Chair, Global Antitrust & Competition Practice
at Baker & McKenzie CVBA/ SCRL (Brussels, Belgium)

Maura O’Connell

Managing Partner European Patent Attorney
at FRKelly (Dublin, Ireland)

Robyn Busby

Senior Legal Director
at Ipsen Biopharm Limited (Surrey, United Kingdom)

Dr. Dominika Misztela

Director Regulatory Policy Europe
at Plasma Protein Therapeutics Association (PPTA) (Brussels, Belgium)

Ceren Aral Desnos

Interim Director Legal Affairs & Compliance
at MedTech Europe

Jocelyn McDermid

International Counsel Patient and Health Impact
at Pfizer (Surrey, UK)

Funke Abimbola MBE

General Counsel & Head of Financial Compliance
at Roche UK (Hertfordshire, UK)

Chris Goncalves

Chair and Managing Director
at BRG Energy

Mark Smith

Senior Underwriter, Management Liability
at Probitas 1492

Ernesto Medina

Senior Underwriter, Financial Institutions
at Probitas 1492

Lara Melrose

Managing Associate
at Mischcon de Reya LLP (Google Case)

James Oldnall

Partner
at Mischcon de Reya LLP (Google Case)

Matthjis Kuipers

Senior Partner
at Stibbe Netherlands (Trucks Cartel Case)

Nanyi Kaluma

Counsel in the Litigation & Arbitration
at Allen & Overy Belgium

Ianika Tzankova

Professor of Global Dispute Resolution and Mass Disputes
at Tilburg University

Dr. Martina Wijngaarden

Senior Partner
at Freshfields Bruckhaus Deringer (Defense Counsel For VW)

Jacek Garstka

Head of General Justice
at European Commission

Jason Erb

Assistant General Counsel, Director Litigation
at Hyundai Motors USA

Ed Wheatley

Sector Head of Ethics & Compliance
at Johnson Matthey

Crawford Robinson

Head of Security Assurance, Investigations and Information Security
at British American Tobacco

Hemma Patel

General Counsel & Chief Compliance Officer
at Assa Abloy Ltd

Helen Leese Ratcliffe

Associate General Counsel, Financial Crime Legal Advisory
at HSBC

Thomas C. Gean

VP and Global Anticorruption Compliance Officer
at Wal-Mart Stores Inc.

Sylvia White

General Counsel
at GardaWorld International Protective Services

Stephanie Accuosti

Associate General Counsel – Compliance
at Weatherford

Seth A. Gastwirth

Chief Compliance Officer
at AkzoNobel Specialty Chemicals Legal Group

Richard Bistrong

FCPA, Anti-Bribery & Compliance Consultant, Writer and Speaker
at The FCPA Blog, Front-Line Anti-Bribery LLC, Richard Bistrong Front-Line FCPA Blog

Nathalie von Taaffe

Global Head Financial Crime Policy, Advisory and Controls
at ICBC Standard Bank Plc

Marc Hambrook

Senior Compliance Manager, Investigations, Ethics & Compliance | Europe, Middle East & Africa
at United Technologies CCS

Kerstin Waltenberg

Group Compliance, Strategic Projects
at Volkswagen AG

Keith D. Krakaur

Partner
at Skadden, Arps, Slate, Meagher & Flom (UK) LLP

Jonathan J. Rusch

SVP – Head of Anti-Bribery & Corruption Governance Conduct Management Office – Ethics Oversight
at Wells Fargo

John Dockery

Head of Ethics & Compliance, Customer Operations/Global Markets
at Nokia Networks

Jaasi Munanka

Vice-President Group Chief Compliance
at AngloGold Ashanti

Isabella Gonzalez

Ethics and Compliance Director EMEA
at Whirlpool

Imogen Haddon

Group Chief Compliance Officer – UK
at News Corp

Giuseppe Falbo

EAMEA Regional Compliance Head (Russia/CIS, Indian sub-continent, MEA)
at Shire

Emmanuel Pascal

Head of Internal Audit, Compliance and Risk Management
at Brakesgroup, SYSCO corp

Duncan Smith

Deputy Head of Investigations, European
at Investment Bank (EIB)

Christian Laveau

Chief Audit – Risk Management – Compliance & Quality Officer
at ADP International (ADP Group)

Ceri Lawley

Chief Compliance Officer
at International Finance Corporation

Caroline Wehrle

Global Risk & Compliance Director
at DIAGEO

Carl Judge

Partner, Fraud Investigation & Dispute Services
at EY

Åsa Thunman

Executive Vice President General Counsel, Sandvik Group
at Sandvik AB

Arpinder Singh

Partner and Head – India and Emerging Markets, Fraud Investigation & Dispute Services
at EY

Andrew Gordon

Global Leader of Fraud Investigation & Dispute Services (FIDS)
at EY

Jacqueline Conway

Group Risk & Compliance Director – Group Legal & Corporate Secretariat,
at Vodafone Group Services Limited (UK)

Daniel Kahn

Chief, FCPA Unit, Fraud Section, Criminal Division
at U.S. Department of Justice

Simon York

Director Fraud and Investigation Service
at HM Revenue & Customs

Charles E. Cain

Chief, FCPA Unit – Division of Enforcement
at U.S. Securities and Exchange Commission

Therese Chambers

Director of Retail and Regulatory Investigations
at Financial Conduct Authority

Martins Ogbolu

Executive Head of Division Antibribery Risk and Compliance
at Vodacom (South Africa)

Don Hughes

VP and EMEA General Counsel
at Hitachi Vantara (UK)

Rosa Rosanelli

Chief Export Compliance Officer, AIM Norway Group, General Counsel, Belgium Engine Center
at AIM (Norway)

Stuart Connick

Head, Brexit and Sanctions Policy, Policy Team Export Control Joint Unit
at Department for International Trade (UK)

Laura J. Molinari

Counsel GE Corporate, Global Legal Operations International Trade Compliance
at General Electric (USA)

Wade Wolf

Trade Compliance Program Manager, LCB Office of Global Compliance
at Weatherford (Switzerland)

Simon Davidson-Hood

Directorate of Defense Trade Controls
at US Department of State (USA)

Anna Dolinsky

Associate General Counsel
at Novo Nordisk A/S (Denmark)

Glen Kelley

Partner
at Jacobson Burton Kelley PLLC (USA)

Sebastian Andersson

Account Director, Nordics
at Bureau van Dijk – A Moody’s Analytics Company (Denmark)

Julien Sauvageot

Group Export Control & Trade Compliance Officer
at Solvay (Belgium)

Martin Eger Larsen

Group Compliance & Export Control Specialist
at FLSmidth & Co. A/S (Denmark)

Birgitte Spühler Hansen

Special Advisor
at Danish Business Authority (Denmark)

Georgi Valentinov

Intelligence Officer
at Swedish Customs Intelligence Division (Sweden)

Linda Riisenberg

Customs Adviser
at Swedish Customs, EU Affairs & International Coordination (Sweden)

Carolina Dackö

Specialist Counsel
at Mannheimer Swartling (Sweden)

Simon Collins

Managing Director – Regulatory
at Eversheds Sutherland

Libby Denchfield

Head of Conduct and Senior Managers Regime
at Standard Chartered Bank

Holly Insley

Senior Associate
at Freshfields Bruckhaus Deringer LLP

David Sims

Partner – Employment and Pensions Group
at DAC Beachcroft LLP

Christopher Robinson

Partner
at Freshfields Bruckhaus Deringer

Charlene Brown

Associate
at Morgan Lewis & Bockius UK LLP

Victoria Smith

Head of Financial and Speciality Markets Claims
at QBE European Operations

Daniel Tannebaum

Principal, Global Sanctions Lead
at PWC (USA)

Sergio Ferraz

Corporate Internal Audit and Compliance Manager
at Vestergaard SA

Chris Laiolo

Operations Manager, International Corruption Unit
at National Crime Agency

Sylvia Coburg

International Manager - Global Customs & Trade Office of Internal Governance
at The Boeing Company

Nic Carrington

Partner – Forensic/Financial Advisory
at Deloitte

Carina Nilles

Senior Vice President in our Investigations, Disputes & Risk practice
at AlixPartners

Eric Martin

President
at Transparency International Switzerland

Bruno Silveira

Group Head of Compliance / Compliance Director
at Kingfisher plc

Julia Graham

Deputy CEO & Technical Director
at Airmic

Nilam Sharma

Managing Director/Consultant Solicitor
at Nilam Sharma Ltd./Keystone Law

Maximilian Moll

Financial Institutions Manager
at AIG Europe Limited, Direktion für Deutschland

Jonathon Pflieger*

Underwriting Manager
at Tokio Marine HCC – International Group

Rodrigo Grion

‎Executive Director, Compliance
at GE Healthcare

Dr. Armin Barthel

Chief Compliance Officer
at Commerzbank Group
and Divisional Board Member/Bereichsvorstand Compliance, Commerzbank AG

Arne Mielken

Young President
at The Institute of Export and International Trade

Mayra Souza

Head of Global Trade
at Solvay (Belgium)

Pascal Dorel

Global Customs Senior Manager
at Cisco (France)

Michelle Medina Millian

Technical Officer - Revenue Programme Manager
at World Customs Organization (Belgium)

Igor Krotov

Logistic Operations Manager
at South Tambey LNG (Russia)

Daniel Maia

Partner – Global Trade Practice Leader
at RSM Brasil (Brazil)

Giangaetano Cappuccilli

SADI Customs Manager
at FCA Services Belgium NV (Belgium)

Cindy Wang

Corporate Import and Export Compliance Director, Asia Pacific Region
at Honeywell (China) Co., Ltd (China)

Cosmos Bondzie

General Manager
at Super Shipping Services Ltd (Ghana)
(Vice Chairman, Tema Regional Ghana Chamber of Commerce & Industries)

Anna Markitanova

International Trade Compliance Officer
at Syngenta (Switzerland)

David Hesketh

Research Consultant and CORE Work Package 10 Leader
at British Maritime Technology (UK)

Howard Levene

Founder and Director
at Five Lanes Consultancy (UK)

Johan Van Dingenen

Senior Customs Analyst
at Nike (Belgium)

Godfried Smit

Policy Director
at European Shippers’ Council (Netherlands)

Rachel Bellegy

Political Advisor and Coordinator for Brexit to the Director General of Customs & Excise
at French Customs* (France)

Francois Cathelineau

Head of Regional Trade Affairs EMEA
at Givaudan International SA (Switzerland)

Maria Donner Abreu

Counsellor, Regional Trade Agreements Section, Trade Policies Review Division
at World Trade Organisation (Switzerland)

Walter van der Meiren

Customs Brokerage Director
at UPS (Belgium)

Thomas Werlen, LL.M

Managing Partner Switzerland
at Quinn Emanuel Urquhart & Sullivan GmbH

Sandra Middel

Group Compliance Officer
at Clariant International Ltd

Russell Hill

Deputy General Counsel & Chief Compliance Officer
at Logitech

Marjorie Mackenzie

Global Compliance Specialist and Due Diligence Lead
at Weatherford

Luca Nevano

Director Compliance Europe
at ViiV Healthcare (GSK Group)

Karen Greenaway

International Corruption Unit Supervisory Special Agent
at FBI

Elodie Chalmers

Global Head Anti-Bribery & Corruption
at UBS

Corinna Klaus-Rüesch

Chief Compliance Officer
at Swiss Federal Railways

Benno Casutt

Head of Compliance Advisory & Group Financial Crime Officer
at Zurich Insurance Company Ltd

Allison Porcella

Head of Trade Compliance
at SR Technics Group

Damien Moynagh

General Counsel and Company Secretary
at UDG Healthcare plc

David Kemp

General Counsel, Asset & Wealth Management
at Schroders

Mark Duncan

General Counsel, Global Banking & Investor Solutions
at Société Générale

Roxane Tomas

General Counsel, Date Privacy Legal Expert
at Polymateria

Alan Ragueneau

Chief Counsel, Legal and Compliance Risk Management
at Mondelēz International

Keith Ruddock

Chair of the Board of Trustees
at British Institute of International and Comparative Law (BIICL)

Keiji Takiguchi

Ministry of Economy, Trade and Industry - Japan

Sheharyar Chughtai

Vice President, Project Finance – Asia Pacific
at Korea Development Bank

Christophe Malet

Senior Vice President Upstream
at Hanas LNG Supply & Trading

A. Venkatesan

Chief Manager (Law)
at Gail India Limited

Ivelina Boneva-Rensink

Legal and Regulatory Affairs Advisor
at Gasterra NL

Vladimir Drebentsov

Head of Russia & CIS Economics
at BP Russia

Simon D. Roberts

Partner
at FITZPATRICK, CELLA, HARPER & SCINTO

Ha Kung Wong

Partner
at FITZPATRICK, CELLA, HARPER & SCINTO

Ian Wilkins

Head of Customs Business Transformation
at HMRC

Hermione Mackay

Senior Policy Adviser, EU Exit Customs
at HMRC

József Péter Martin PhD.

Executive Director
at Transparency International Hungary

Anthony Kim

Managing Director
at Capital Edge Consulting, Inc. (USA)

Pietro Ranieri

Head of Compliance & AML
at UnipolSai Assicurazioni Spa

Adrian Spillman

Head of Corporate Intellectual Property
at Valneva

Marco Blei

Associate
at Portolano Cavallo Studio Legale

Sonja Woitsch

Head of IP Evaluation, R&D Legal Affairs and Intellectual Property
at KWS

Judith Schallnau

Legal Officer
at WIPO Arbitration and Mediation Center

Luca Falciola

IP & CI Manager
at DROIA Oncology Ventures

Richie Paul

VP, Intellectual Property Operations
at Alkermes Pharma

Djordje Filipovic

General Manager & Country President, Iran
at Novartis Group

Gareth Davies

Head of Global Mobility
at Rolls-Royce Plc

Elspeth Guild

Jean Monnet Professor ad personam
at Queen Mary, University of London

Angela Gawel

Immigration Area Director North Europe and Gulf States
at Canadian High Commission, London

Jeffrey Vick

Chief of Visa Services
at U.S. Embassy, London

Kunle Obebe

Partner
at Bloomfield Law Practice Nigeria

Zahida Ebrahim

Director Immigration and Dispute Resolution
at ENS Africa

Andrew Yewdell

Global Immigration Specialist
at Council for Global Immigration (Invited)

Sir John Grant

Former UK Ambassador
at European Union (Invited)

The Rt Hon Brandon Lewis

Minister of State
at for Immigration, MP

Thomas Malik

Senior Legal Counsel Legal & Corporate Compliance
at Vetter Pharma-Fertigung GmbH & Co. KG

Mukundan Bharathan

Regional General Counsel – Europe
at Dr. Reddy's Laboratories SA

Walter Vasselli

VP, Group Senior Compliance Officer
at ILVA Spa*

Sigrid Grundmann

General Counsel Europe, Middle East, Africa
at Elanco Animal Health

Daniel Sandmann

Head of Customer Protection, Regulatory Compliance & Integrity Culture
at Allianz

Stephan Niermann

Divisional Head, Deputy Group Compliance Officer
at Western Europe

Kristina Orthmann

Senior Legal Counsel, Regional Compliance Officer – Europe
at Schindler

Angela McClellan

Senior Advisor
at Transparency International’s Germany

Annette Kraus

Senior Legal Counsel Regulatory Compliance M&A
at Siemens

James H. Freis

Managing Director, Chief Compliance Officer
at Deutsche Bӧrse Group

Alexander Juengling

Chief Compliance Officer, General Secretary
at Danone

Paola Arduini

Compliance Officer
at Gruppo Bancario Crédit Agricole Italia

Christian Zerbi

Directeur de la Gouvernance et des Risques du Groupe
at Metro (distribution)

Bernd Hutter

Vice President, Head of Intellectual Property, European Patent Attorney
at MorphoSys AG

Aadne Martin Haga

Partner
at Wikborg Rein Advokatfirma AS (Norway)

Bill Spiegelberger

Director, International Practice Department
at RUSAL Global Marketing B.V. (Russia)

Anna Grishchenkova

Partner, KIAP
at Attorneys at Law (Russia)

Yuri Makhonin

Head of Moscow Dispute Resolution
at Dechert (Russia)

Alexander Muranov

Co-Managing Partner
at Muranov, Chernyakov & Partners (Russia)

Vladimir Khvalei

Partner
Head of CIS Dispute Resolution Practice Group
at Baker McKenzie (Russia)

Markus Perkams

European Counsel – Dispute Resolution
at Skadden (Germany)

Ziva Filipic

Managing Counsel Secretariat of the ICC
at International Court of Arbitration (France)

Valérie Josien

Corporate Regional Compliance Manager EMEA
at Esterline (France)

Gavin Proudley

Global Director - Due Diligence
at Dow Jones

Anders Sundt Jensen

Head of Project Office Iran
at Volkswagen AG

Rouzbeh Pirouz

Executive Chairman
at Turquoise Partners

Victor Carstenius

Senior Country Analyst Middle East
at The Swedish Export Credit Agency

Sean Edwards

Chairman, International Trade & Forfaiting Association, Head of Legal, EMEA
at Sumitomo Mitsui Banking Corporation Europe Limited

Amin Ghanbari

Legal Advisor in Upstream and Finance
at Petropars

Shokooh Yazdani

Legal & Compliance Counsel
at Novo Nordisk

Ehsan Hammati

Head of Reinsurance and International Affairs
at MA Insurance Company

Behazin Hasibi

Legal Consultant
at Khark Petrochemical Company

Reiner Jahn

Vice-President
at German-Iranian Chamber of Commerce

Volker Anders

Head of Embargoes Division
at Federal Office for Economic Affairs and Export Control

Alessandra Colombo

EMEA Regulatory Counsel
at Eaton Industries Manufacturing GmbH

Christoph Charpentier

Member of the Management Board
at DF Deutsche Forfait AG

Kostas Katsoulis

Director Global Trade
at Cardinal Health

Mohsen Mohammad

Senior Advisor
at Bank Melli Iran, Hamburg Branch

Samer Zawati

Senior Risk and Compliance Manager
at Aramex International LLC*

Julia Wersche

Export and Trade Finance
at AKA Ausfuhrkredit Gesellschaft mBH

H.E. Ali Majedi

Ambassador
at Islamic Republic of Iran in Germany

Salvador Roman Garcia

Head of Governance and Corporate Compliance
at AENOR

Frank Boudra

Senior Advisor
at Office of Foreign Assets Control (OFAC) US Treasury Department (USA)

Juan Gutierrez

Director de Control y Supervisión de Cumplimiento Normativo
at Bankia

Silvina Bacigalupo

Catedrática de Derecho penal
at Board Member de Transparencia Internacional – España

Miquel Fortuny

Abogado, Socio Director
at Fortuny Legal Profesor Colaborador de Compliance en UCM y CEU-Abat Oliba.

Dr Stephan Wolke

CEO
at thyssenkrupp Intellectual Property GmbH

Tommy Öberg

Senior Financial Advisor
at Saab AB (Sweden)

Neil Gardner

Vice President, Ethics and Compliance
at Orbital ATK Inc (USA)

Joseph J. Kurr

Deputy Director, Contracts
at Vectrus (Germany)

Guy Hendry

Chief Financial Officer
at New Century (Guernsey)

Scott P. Boylan

Senior Vice President and General Counsel
at MorphoTrust USA LLC

Mark A Smith

Vice President, Government Accounting Compliance
at Booz Allen Hamilton (USA)

Vincent Perez

Acting Director, Cost & Pricing Center
at DCMA (USA)

Paul Bailey

Vice President Government Accounting & Compliance
at Harris Corporation (USA)

Olivier Goffard

Head of Group Compliance & Ethics
at Euroclear Group (Belgium)

Ricardo Noreña Herrera

Partner, Fraud Investigation & Dispute Services
at EY

Timo Minssen

Professor of Biotechnology Law
at Centre for Information and Innovation Law (CIIR)

Alexandre Entraygues

Head of Data Privacy Europe
at Novartis Pharma SAS

Dr Thomas Vanagt

Marine Biologist
at CropLife International

Thomas Greiber

Head of Division Div I 1.4 “Competent National Authority for the Nagoya Protocol”
at Federal Agency for Nature Conservation

Fredrik Fredh*

European Patent Attorney
at Novartis Pharma AG

Rob Aerts

Intellectual Property Director
at Tigenix

Dr. Dieter Tzschoppe

Director Operations Biotechnology / Pure and Applied organic Chemistry
at European Patent Office

James DeZazzo

Corporate IP Counsel
at Dart Neuroscience

Dorte Krehan Seir Petersen

Senior Examiner, Patents, Biotech and Pharmaceuticals
at Patent Office, Denmark

Inês Cristóvão da Silva

Head of Patent and Utility Model Department
at Portugal

Dolores Cassidy

Patent Examiner
at Patents Office, Ireland

Beatrice Stirner

Legal Adviser
at Federal Institute of Intellectual Property Rights, Switzerland

Dr Oliver Werner

Head of SPC Working Group
at German Patent and Trade Mark Office

Guillermo Jorge

Managing Partner
at Governance Latam (Argentina)

Raymond But

Regional Head of Anti-Fraud, Asia Pacific
at UBS AG (Hong Kong)

Brenton Steenkamp

Partner, Fraud Investigation & Dispute Services
at EY (The Netherlands)

Jennifer Roscetti

Partner
at Finnegan, Henderson, Farabow, Garrett & Dunner, LLP

Alicia Rathod-Papier

Legal Counsel
at Group Financial Crime Legal Barclays Bank (UK)

Yvo Amar

Lawyer (Advocaat)
at B&A Law (The Netherlands)

Stephen Allen

Head of Legal Service Delivery
at Hogan Lovells

Michelle Bramley

Global Head of Knowledge
at Freshfields Bruckhaus Deringer

Bruce Braude

Head of Strategic Client Technology
at Berwin Leighton Paisner LLP

Chengda Li

Patent Attorney
at CCPIT Patent & Trademark Law Office

Yoon Kang

Partner
at Smart & Biggar/Fetherstonhaugh

Kyriaki Merakli

Group Compliance Officer
at Helsinn Pharmaceutical Group of Companies

Andrea Bazzotti

Senior Legal Advisor
at Celgene International Sarl

Steve Holt

Head of Financial and Forensic Investigations
at K2 Intelligence

Jim McCurry

EMEIA & UK Leader Fraud Investigation & Dispute Services
at EY

Jessica Kaplan

Head of Global Legal & Compliance
at deugro

Corinne Berger

Deputy Head
at Money Laundering Reporting Office Switzerland

Maurits Gorlee

EMEA Export Controls Supervisor
at Agilent Technologies, Netherlands

Katrina Cooper

Global Immigration & Mobility Expert
at PwC

Sapna Patel

Solicitor and Senior Manager at PricewaterhouseCoopers Legal
at PwC

David Clifton

Director
at Clifton Davies Consultancy Limited

Elizabeth Wilks-Wood

Group Compliance Director
at Royal Mail Group (UK)

Mikael Benzinger

Head of Trade Compliance Operations and Program
at Ericsson, Sweden

Lars Brodersen

Trade Compliance specialist, advokat (L), TradeCompliance.dk
at Law Firm and Eksportkontrolakademi. dk ApS., Denmark

Maurizio Gambardella

Trade and Customs Compliance Manager
at Sandvik Mining, Denmark

Richard Tornberg

Group Legal Counsel Trade Compliance
at Ericsson, Sweden

Ole-Morten Parelius

Head of Export Control
at Rolls Royce Marine, Norway

Jens Nilson

Trade Compliance Manager, Germany and Northern Europe, Oceania, and India
at Xylem , Switzerland

Aleksi Pursiainen

CEO at Solid Plan Consulting
Former Head of Trade Compliance
at Nokia, Finland

Magnus Nordeus

Senior Group Legal Counsel Trade Policy & Compliance
at Ericsson, Sweden

Håkon Lindteigen

Vice President Corporate Compliance
at Kongsberg Defence and Aerospace (Norway)

Carlos Fane

Senior Claims Counsel
at Tokio Marine HCC – International Group

Eleni Petros

Senior Vice President Commercial Crime Practice Leader and Senior Management Liability Specialist
at Marsh | FINPRO Practice

Tom Ielapi

Underwriter, Management Liability
at BEAZLEY

Phil Norton

Vice Chairman, Midwest Region
at Arthur J. Gallagher

Francis Kean

Executive Director
at Willis Towers Watson

Noona Barlow

Head of Financial Lines Claims, EMEA
at AIG

Michael Rieger-Goroncy

Head of Global Corporates
at FINPRO Marsh GmbH

Daniel Bastida Martin

Attorney and specialist in Privacy Law, Cybersecurity & Corporate Compliance
at Grupo EULEN

Fernando Achirica

Vice President, Legal - Chief Compliance Officer and Secretary to the Board of Directors
at Amec Foster Wheeler

Jose Manuel Garcelán García

Compliance & Privacy Officer
at Chemo Group

Mauricio La Fuente Isetta

Head of Compliance - ROW
at DFC Global Corp.

Costas Stamatiou

Advocate / Partner
at Andreas Neocleous & Co LLC

Alexey Sinitsin

Director, Transaction Support
at BDO Russia (Moscow)

Alexei Dudko

Partner, Dispute Resolution
at Hogan Lovells (Moscow)

Boris Kasolowsky

Partner
at Freshfields Bruckhaus Deringer LLP (Frankfurt)

Sarah Duncan

International Assignment Consultant
at Royal Bank of Scotland

Tom Hadley

Director of Policy & Professional Services
at Recruitment & Employment Confederation

Elmar Drabek

B.A. Partner
at DORDA BRUGGER JORDIS Rechtsanwälte GmbH

Gabrielle H. Williamson, J.D.

Partner
at Luther, Brussels and Düsseldorf

Kevin Nash

Deputy Registrar & Centre Director
at Singapore International Arbitration Centre

Jason Massimore

Lawyer, Disputes and Investigation
at Kobre & Kim

Luis Cisneros Burgos

Asesor jurídico en Nuevas Tecnologías, Seguridad la Información y Compliance
at Secure&IT

Dr. Behnam Habibi Dargah

Vice President
at Iran, Belgium & Luxembourg Chamber of Commerce & Industry (Iran)

Manoj Sandrasegara

Partner, Joint Head - Restructuring & Insolvency Practice
at Wong Partnership (Singapore)

Diana Cammarano

International Trade Techniques Trainer
at ACTE International (France)

Emily O’Connor

Head of Policy – Commercial Law and Practice
at International Chamber of Commerce (France)

Anne Le Rolland

Group CEO and Chairman
at ACTE International (France)

Joginder Singh

Head International Trade and Customs
at Tesco (Hong Kong)*

Denise Valin-Alverez

Senior Manager, Global Customs and Duties
at Burberry (UK)

Harel Nuriel

Head of Global Customs and Trade Compliance
at TEVA (Israel)

Agnes Cruz

Global Trade Management, Head of Customs
at Nokia (Brazil)

Jean-Paul Lemieux

Counsellor
at Canada Mission to the European Union (Brussels)

François Kremer (invited)

Partner, Dispute Resolution
at Arendt & Medernach SA (Luxembourg)

Ravinder Thukral

Associate - Litigation & Arbitration
at Brown Rudnick (UK)

Mohammed Al Dahbashi

Managing Partner
at Mohammed Al Dahbashi Advocates & Legal Consultants (UAE)

John Riggi

Head of Cybersecurity and Financial Crimes Unit
at BDO (USA)

Mo Bhaskaran

Partner and Head of the Commercial Litigation
at Stewarts Law LLP (UK)

Robert F. Amaee

Partner
at Quinn Emanuel Urquhart & Sullivan LLP (UK)

Lionel Tay

Partner
at Restructuring & Insolvency Rajah & Tann Singapore LLP

Philippe Knupfer

Prosecutor
at Section of Complex and Financial Matters, Geneva (Switzerland)

Jamie Dykes

Chief Compliance Officer
at New Age (African Global Energy) Ltd

Chiara Klaui

Counsel
at Akin Gump Strauss Hauer & Feld LLP (Netherlands)

Mahmoud Baki Fadlallah

Partner
at Akin Gump Strauss Hauer & Feld LLP (US)

Winnie Bügel

Corporate Vice President Compliance, Chr.
at Hansen Holding A/S

Tricia Tarrant

Formerly Global Employee Relations, Complex Change, Business Ethics
at Shell International BV

Tania Chadouli

Legal Affairs and Compliance Director
at Sunlight Systems S.A*

Rose Chapman

Global Head of Compliance & Ethics
at Travelport

Rhibetnan Yaktal

Compliance and Ethics Manager
at Petrofac

Paula Gildert

Global Head Diversity & Inclusion
at Novartis Business Services

Natalia Misciattelli

Life Sciences Industry Expert
at PA Consulting

Lina Williamsson

Chief Strategic Compliance Officer & Regulatory Affairs
at Stoer

Kristy Grant-Hart

Managing Director
at Spark Compliance Consulting

Karolina Czernicka-Kuhl

Legal Counsel, Head Legal & Compliance Business Area Europe East Strategic Operations
at Novo Nordisk

Judith Akinosho

Regional Ethics & Compliance Officer – EMEAA
at Superior Energy Services*

Celine von Keudell-Dewald

Compliance Manager
at Novo Nordisk Pharma GmbH

Anouk Gauthier

Chief Legal and Compliance Officer
at London Metal Exchange

Ian O’Neill

Partner
at Brownstein Hyatt Farber Schreck

Quinton Singleton

VP of Corporate Strategy and Government Affairs
at NYX

Monty Raphael QC

Special Counsel
at Peters & Peters Solicitors LLP

Jason Tunn

Detective Chief Inspector – Head of Unit
at Metropolitan Police Cyber Crime Unit

Andrea Cremonino

Risk Management, Operational & Reputational Risks
at buddybank

Monty Raphael QC

Special Counsel
at Peters & Peters Solicitors LLP

Giuseppe Vaciago

Partner
at R&P Legal – Rossotto, Colombatto & Partners

Avi Weisman

VP
at Ruby Corp. (Parent company of Ashley Madison)

Ian Bryant

Principal Fellow – Cyber Security Centre
at University of Warwick Cyber Security Centre

German Florez

C&ORC Specialist & eComms Monitoring
at UBS AG

Britta Luescher

Director Compliance
at Novartis International AG

Martijn de Kiewit

Group Compliance Officer
at Barry Callebaut AG

Frank Bertisch*

Head of Internal Audit designated
at COOP Group

Eldrid ten Bosch

Head of Anti-Bribery & Corruption
at Credit Suisse

Steve Young

Group Compliance Head of Fraud and Investigations
at Banque Lombard Odier & Cie SA

Arndt Harbecke

Chief Compliance Officer
at Landis + Gyr AG and Member of the Board of ECS

Jan Strzebniok

VP & General Counsel EMAI
at Honeywell Aerospace

Chris Sam

Vice President, Corporate Governance & Risk Officer Legal Affairs
at Sidel Group

Bruno Vigogne

Ex Chief of Police & General Counsel
at Lenz Staehelin

Henrik Edstam

Legal Director EMEIA & CIS
at Varian Medical Devices

Kyriaki Merakli

Group Corporate Governance and Compliance Director
at Helsinn Healthcare SA

Amalia Crescenzio

Senior Director HCC Compliance EMEA
at Celgene

Gemma Aiolfi

Head of Compliance and Corporate Governance / Collective Action
at Basel Institute on Governance

Jean-Louis Galliard

Corporate Ethics & Compliance Manager: Sub-Sahara Africa
at Panalpina

Philip Lang*

Risk & Compliance Officer
at Migros-Genossenschafts-Bund

Kersten Schmahl

VP 3rd Party Due Diligence & TAPI & TGO Compliance
at Activis a Teva Company

Simon J. Bushell

Partner, London Chair of Litigation & Trial Department
at Latham & Watkins (London)

Ginta Ahrel

Senior Associate
at Advokatfirman Lindahl KB (Stockholm)

Matteo Carbone

Principal Bain & Company & Founder of Connected Insurance Observatory

Georg Schwegler

Head of Corporate Venturing Aegon CEO
at Transamerica Ventures

Jonathan Sedar

Principal Data Scientist and, Managing Director
at Applied AI Ltd

Sabine Vanderlinden

Managing Director
at Startupbootcamp Insurtech

Dele Atanda

Digital Innovation Officer
at IBM Interactive Experience

Ross Walker

Senior Manager Reinsurance Strategy
at Swiss Re

Yannis Korgialos

Partner Development Manager
at Munich Re

Minh Q. Tran

General Partner
at Europe AXA< br>Strategic Ventures

Peter Klingspor

Head of Strategy and Group Corporate Development
at Talanx

Bhaven Pathak

Head of Mergers and Acquisitions
at Sompo Canopius

Chris Price

Head of Insurance Solutions UK
at AXA IM

Ben Coumans

Director Strategy and Business Development
at Ageas

Irene Boccardo

Head of Global Immigration
at Ferguson Snell & Associates

Stella Dalton

Head of Education and Prevention
at Gamcare

Faiza Yahia Cherif

Senior Contracts Analyst
at Formerly RasGas

Krishna Agithama Wartadiredja

Legal Counsel
at PT Pertamina Hulu Energi Offshore North West Java

Nicholas Lingard

Partner, International Arbitration Group
at Freshfields Bruckhaus Deringer

Christopher Boog

Partner and Vice-Chair International Arbitration Group
at Schellenberg Wittmer

Xunpeng Shi

President
at Chinese Economics Society Australia (CESA)

Madjid Kübler

Managing Director, Team Consult
at GPE GmbH

Christodoulos E. Angastiniotis

Chairman
at Cyprus Investment Promotion Agency (CIPA)

Neil McArthur

General Counsel
at UK Gambling Commission

Natalia Mochales

Head Compliance Officer
at Western Europe & North Africa LafargeHolcim Group

Miguel Ángel Jimenez-Velasco García

Chief Compliance Officer
at Abengoa

Concepción Esther Morales Vállez

Magistrado
at Tribunal Superior de Justicia de Madrid (Sala de lo Social)

Juan Antonio Frago Amada

Fiscal de delitos económicos
at Fiscalía General del Estado

Roberto Fernández Villarino

Vicepresidente
at Asociación Nacional de Abogados Laboralistas

David Campos Pavón (Confirmación Provisional)

Formerly Chief Compliance Officer and Data Privacy Officer
at Alcatel-Lucent

Chris Brierly

Legal Counsel for Dispute Resolution
at BP

Daniele Novello

Head of Legal and Corporate Affairs
at Total Italia

Ben Giaretta

Partner and Chartered Arbitrator
at Ashurst

Liz Bossley

CEO and Energy Trading Consultant
at Consilience Energy Advisory Group

Alejandro Carballo Leyda

General Counsel
at Energy Charter Secretariat

Elena Mokhova

Associate Professor of Private International Law
at Russian State University of Justice under The Supreme Court of the Russian Federation (Moscow)

Jim McCurry

EMEIA & UK Leader, Fraud Investigation & Dispute Services
at EY (London)

Marit Berger Røsland

State Secretary
at Ministry of Foreign Affairs, Norway

Oliver Jost

Chief Compliance Officer
at Fresenius Medical Care AG & Co. KGaA

Jan Hansen

Head of Compliance Risk, Strategy and Operations Department
at Siemens AG

Gabriela Roitburd*

Regional Compliance Counsel – LAT
at Nokia (Brazil)

Flavio Bertoli

Chief Compliance Officer
at LEDVANCE GmbH

Eric Seassaud, Ph.D

Ethics & Compliance General Counsel
at ENGIE

Eli Lund

Head of Secretariat
at The Norwegian Government Pension Fund Global

Dr. Brandon Wright

Corporate Internal Audit (C/IA)
at Bilfinger SE

Anja Drew

Global Compliance & Ethics Director
at DIAGEO

Andreas Ansel, LL.M. (Stellenbosch)

Head of GRC / Compliance Offi cer – Governance, Risk & Compliance – GO
at MAN Truck & Bus AG

Adrian D. Mebane

Vice President, Deputy General Counsel
at The Hershey Company

Dr. Ulrich Bergmoser

Director for Finance, HR and Compliance
at Deutscher Fußball-Bund e.V. (DFB)

Dirk Seeburg

Member of Working Group Sport
at Transparency International Germany

Inka Müller-Schmäh

Managing Director
at Association of Sport Sponsorship Providers eV (VSA)

Dr. Hun Chai*

Public Prosecutor
at Prosecutor General's Office Frankfurt (Germany)

Anton Winkler

Presiding Judge
at District Court, Munich I

Sigmar Gabriel

Federal Minister for Economic
at Affairs and Energy (Germany)*

Chris Parker

MBE MA CMgr
at FICMDirectorIran Business Hub

Rob Moulton

Partner, Co-Head of the Financial Regulation Practice
at Ashurst LLP

Pat Saini

Chair, Talent and Immigration Working Group
at London Tech Advocates

Gill Gordon

UK Human Resources Director
at Schlumberger

Dieter Kohlfürst

Partner
at Rechtsanwaltskanzlei Kohlfürst & Färber

Sophie Barrett-Brown

Senior Partner and Head of UK Practice
at Laura Devine Solicitors

Kathleen van der Wilk

Executive Director, Board Secretary
at Permits Foundation

Gabrielle M. Buckley

Shareholder and Co-Chair Business Immigration Group
at Vedder Price

Debra Heien

Minister
at Counselor for Consular Affairs US Embassy, London (Under Invitation)

Eugene Chow

Senior Partner
at Chow King and Associates (Under Invitation)

Wendy Maynard

Director, International Mobility
at InterContinental Hotels Group (Under Invitation)

Philip Trott

Partner and Head of Immigration
at Bates Wells Braithwaite

Sharon Chomyn

Minister for Immigration
at Canadian Embassy, London (Under Invitation)

Jacqueline Bart

Founder
at BartLAW Canadian Immigration Barristers and Solicitors

Mark Boleat

Chairman of the Policy and Resources Committee
at London Mayor’s Office

Mark Hilton

Director of Education and Employment
at London First

Nicolas Rollason

Partner and Practise Area Leader
at Kingsley Napley LLP

Nicholas Hornby

Managing Partner
at Cerno Capital Partners

Graeme Kirk

Senior Partner
at Gross & Co. Solicitors

Helen Warrell

Public Policy correspondent
at Financial Times (Under Invitation)

Helen Root

Global Mobility Director
at Diageo (Under Invitation)

Rosemary Barber-Lanch

Global Head of International Mobility
at BP

Dr Carlos Vargas-Silva

Senior Researcher
at University of Oxford Migration Observatory

Honourable Robert Goodwill MP

Minister of State for Immigration
at Home Office (Under Invitation)

Ambassador William Lacy Swing

Director General
at International Organization for Migration

Julia Onslow-Cole

Global Head of Immigration and Legal Markets Leader
at PwC

Guy Soussan

Partner
at Steptoe & Johnson LLP ( Belgium)

Nicole Haynes

Senior Customs Compliance Analys
at NEXT (UK)

Leonid Tolstov PhD

Partner, Head of Corporate and Commercial, Estonia
at Tark Grunte Sutkiene

Mark Dillon

Head of Information and Evidence
at International Criminal Court

Dory Reiling Ph.D. Mag.Iur.

Senior Judge
at Amsterdam District Court

Lee Meyrick

Director of Information Management
at Nuix (Provisionally Confirmed)

Christoph Bruckschweiger, LL.M.

Rechtsanwalt / Attorney at law
at Wolff Gstoehl Bruckschweiger

Mark Mulholland QC

Former Chairman of the General Council of the Bar of Northern Ireland and Chairman of the
at Executive Council of the Inn of Court of Northern Ireland

Ted Greeno

Partner
at Quinn Emanuel Urquhart & Sullivan LLP.

Sue Gainor

Former Director, Defense Trade Controls Compliance
at U.S. Department of State

Michael Ehrensberger

Head of Team Acquisition, Project & Structured Finance
at Raiffeisen Bank International AG (Austria)

Matthew Strassberg

Co-Managing Partner
at Mid Europa Partners (UK)

Juan Ramirez Jr.

FCIArb Mediator, Arbitrator and Consultant Retired Chief Judge, District Court of Appeal
at ADR Miami LLC

Arnaud van Wijck

Partner
at Marks & Clerk Solicitors LLP (UK)

Eugenia Garrett-Wackowski

Partner
at Kilpatrick Townsend & Stockton (USA)

Natalie Voruz

Assistant General Counsel
at Monsanto (Switzerland)

Oxana Nedoluzhko

Department of Internal Control
at ROSNEFT (Moscow)

Evgenia Loewe

Head of Foreign Litigation Department
at RENOVA Management AG (London)

Dmitry A. Pentsov

Attorney at Law, Partner
at FRORIEP SA (Geneva)

William R. Spiegelberger

Director of International Practice Department
at RUSAL Global Marketing B.V. (Moscow)

Sargis Grigoryan

Partner
at Grigoryan & Partners (Yerevan)

Manfred Heider

Secretary General
at Vienna International Arbitral Centre (Vienna)

Robert King

Head of Trade Compliance UK
at Selex (UK)

George Grammas

Partner
at Squire Patton Boggs LLP (USA)

Stephanie Davies

Trade Compliance Manager
at General Dynamics (UK)

Peter Lichtenbaum

Partner
at Covington and Burling LLP (USA)

Laurence Carey

Group Trade Control Manager
at Marshall Aerospace and Defence Group (UK)

Laurens Elsen

Case Handler
at DG Trade of the Commission (Brussels)

Sait Akgun

Senior Managing Partner RFTC
at Legal Consultancy LLP (Turkey)

Katie Beckett

ABS Project Manager
at Department for Business Innovation and Skills

Ignacio Garcia-Miguel

Compliance Officer for Spain and Portugal
at Bosch

Hamid Mojtahedi

Senior Associate, Corporate Structuring Head of Iran Group
at Al Tamimi & Company (UAE)

Andreas Schweitzer

Senior Managing Partner
at Arjan Capital

Mohd Aidil Tupari

Corporate Governance & International Compliance Unit Corporate Governance & Secretariat
at Petronas

Raj Singh

International Legal Counsel
at Syniverse

Mahnaz Mehrinfar

Senior Partner International Law Office
at Dr. Behrooz Akhlaghi & Associates

Mahyar Malekmohammadi

Member of the Board of Director
at Iran, Belgium & Luxembourg Chamber of Commerce & Industry

Michael Tockuss

Managing Board member
at German-Iranian Chamber of Commerce eV

Thorsten Güldner-Bervoets

Executive Director-Head of Department Financial Sanctions
at Raiffeisen Bank

Mark Bromley

Co-Director Dual-Use and Arms Trade Control Programme
at SIPRI, Sweden

Cristina Audran-Proca

Counsel
at Faegre Baker Daniels (London)

David Whitehouse

Head of Trade & Export Controls, Group Legal Compliance
at Johnson Matthey (London)

Naidira Alemova-Goeres

Partner
at Fraud Investigation & Dispute Services EY (Germany)

Hernan Huwyler

Risk Management and Internal Controls Director
at Veolia

Carlota Balet

Iberia & LatAm Regional Compliance
at Allianz

Alfredo Muñoz Naranjo

Abogado Of Counsel
at Luis Romero Y Asociados Abogados

Niki Charilaou

Manager Money Laundering Compliance Department
at Bank of Cyprus

Vijay Rathour

Partner – Head of Digital Forensics & Information Governance
at Grant Thornton

Jeremy Scott-Joynt

Criminal Risk Officer
at Bank of Montreal EMEA

Dr Barbara Roth

Chief Compliance Officer
at UniCredit Bank

Matthew Allen

Global Head of Financial Services Disputes & Investigations
at Eversheds

Oisín Fouere

EMEA Head of Cyber Investigations & Defence
at K2 Intelligence

Brian Harte

Managing Director
at Berkeley Research Group Ltd

Paul Loftus

Managing Director Head of Legal – Banking & Client & Customer Experience
at Barclays

Steve Holt

Head of Financial & Forensic Investigations
at K2 Intelligence

Professor Jeffrey Golden

Chairman
at P.R.I.M.E. Finance Foundation
LSE Governor & Honorary Fellow Arbitrator and Expert at 3 Hare Court

Natalie Greenwood

Senior Competition Lawyer
at Lloyds Banking Group

Colin Kavanagh

Partner and Head of Life Sciences
at Arthur Cox

Selvan Lehmann

Project Manager Basel AML Index / AML/CFT Specialist
at Basel Institute on Governance (Switzerland)

Mike Adlem

Partner and MENA Leader, Fraud Investigation & Dispute Services
at EY (Middle East)

Petr Polach

Executive Director, Head of Acquisition, Project & Structured Finance
at Raiffeisen Bank International AG (Austria)

Przemyslaw Glebocki

Managing Director
at Mezzanine Management (Poland)

Murray Grainer

ICA Regional Representative for Spain
at Impact on Integrity España

José María Campos Gorriño

Director de Régimen Interno y Legal
at CEOE

Eva Belmonte Ramírez

Compliance Director
at Banco Mare Nostrum

Roger Matthews

Senior Director | Solicitor (England and Wales)
at Dechert LLP (UK)

Marios Skandalis

Director Group Compliance, Group Compliance Division
at Bank of Cyprus (Cyprus)

Bettina Wanner

Head of IP Advocacy
at Bayer Intellectual Property GmbH (Germany)

Alastair Sayce

Senior Director, Biologics IP, Gobal Specialty and NTE IP
at Teva Pharm

Paul Connelly

Director of Licensing
at Massachusetts Gaming Commission

Pierre Schifferli

Partner
at Schifferli Vafadar Sivilotti Zappelli

Laetitia Szaller

Associate General Counsel Business Development and Technical Operations
at UCB Pharma

Stefan Lehotkay

Senior Partner
at CLEARSIGHT Investments AG (Switzerland)

Jim Strang

Managing Director, Investment Committee, Europe
at Hamilton Lane (UK)

Roberto J. Gonzalez

Partner and Former Deputy General Counsel of the U.S. Treasury Department
at Paul, Weiss, Rifkind, Wharton & Garrison LLP (USA)

Peter Pope

Co-Chair, White Collar Defense and Investigations Practice, Partner
at Jenner & Block (London)

Sylwester Janik

Venture Partner
at MCI Management SA (Poland)

David Atterbury

Managing Director
at HarbourVest Partners Limited (UK)

Sean Glodek

Deputy CEO
at Russian Direct Investment Fund (Russia)

Henry Chen

Asia Pacific Compliance Director
at Ford Motor Company

Heyue (Kate) Peng

Partner
at King & Wood Mallesons (Beijing)

Dick Rinkema

Senior Attorney, Competition Law
at Microsoft Corporation (Beijing)

Christine Zhuang

Head of Legal China Pharma Operations
at Sanofi (Shanghai)

Jason J. Cao

Chief Legal Counsel, China
at Dover Corporation China Regional Headquarters (Shanghai)

Edwin C. Li

Director & General Counsel Legal, Insurance & Intellectual Property
at BASF China (Shanghai)

Gang Chen

Senior Legal Counsel
at Bosch (China) Investment (Shanghai)

Janice Tsang

Compliance Counsel Legal and Compliance Department
at Porsche (China) Motors Limited

Jing Wen Zhu

Partner
at Winston & Strawn LLP (Hong Kong)

Jacky Lingyun He

Partner
at June He Law Offices (Shanghai)

Ninette Dodoo

Of Counsel
at Freshfields Bruckhaus Deringer LLP (Beijing)

David Shen

Vice President Legal, General Counsel
at AstraZeneca

François Renard

Counsel, Head of A&O China Antitrust Practice
at Allen & Overy LLP (Beijing)

Shang Ming

Former Director General
at Anti-Monopoly Bureau (Beijing)

Brian G. Burke

Partner
at Shearman & Sterling LLP (Shanghai)

Jason Cao

Chief Legal Counsel, China
at Dover Corporation China Regional Headquarters

Victor Shen

Chief Legal Officer
at Henkel Greater China & Korea

Robert Ma

Legal Counsel Lead of Greater China Legal Team
at Texas Instruments (Beijing)

Matthew J. Kendrick

General Counsel
at Daimler China (Beijing)

Will James

Partner
at Marks & Clerk Solicitors LLP (UK)

Christopher Shaowei

Patent Attorney
at NTD Intellectual Property Attorney (China)

Andrew White

Director Global Intellectual Property
at AGCO Corporation (UK)

Daniel Hermele

Director of IPR & Licensing
at Qualcomm (UK)

Marco Conti

Partner, Patent Attorney
at Bugnion S.p.A (Italy)

Jennifer Pierce

Partner
at Charles Russell Speechlys (UK)

Julie Cooper

Regional Trade Compliance Manager, Europe, Caspian and Russia
at Weatherford

Gary Eaglestone

Senior Import Compliance Manager – EMA/APAC
at Flowserve Corporation (UK)

Paul Grimshaw

Trade Compliance Project Manager
at Boeing UK (UK)

Scot McManus

Head of Trade Management, EMEA
at Eaton (UK)

Anton Alferov

Regional Compliance Counsel (Russia and Caspian, APAC)
at Halliburton

Judy Krieg

Partner | Commercial Disputes and Regulation
at Shepherd and Wedderburn LLP

Tamara Davies

Head of Compliance and Corporate Secretariat
at Vodafone Group Services

Nicole Dura

Legal Counsel GSAP, Germany – Switzerland – Austria –
at Poland Stryker (Germany)

Lillian Norwood

Manager, Technology Transfers, Export Regulation Office
at IBM (Washington, DC)

Carmen Fellows

Senior Director, Global Trade Compliance
at DRS Technologies, a LEONARDO Company

Ali Rathod-Papier

Legal Counsel, Group Financial Crime Legal
at Barclays Bank PLC

Chiawen Kiew

Principal Investigations Manager, Office of the Chief Compliance Officer
at EBRD

Fintan Byrne

Head of Risk & Chief Compliance Officer
at CurrencyFair

Richard Wall

Senior Manager, AML Governance Officer
at BMO Global Asset Management EMEA

Simon Wilkin

Head of Financial Crime Group
at SMBC Europe Limited

Maud Bökkerink

Financial Supervisor AML/CFT, Integrity
at De Nederlandsche Bank

Sophie van Til Leedham

Head of Financial Crimes Group
at AIG EMEA

Rowena Fell

Director, Fraud Investigation & Dispute Services
at EY (UK)

Saguna Sodhi

Executive Director, Fraud Investigation & Dispute Services
at EY (India)

Dominic Muyldermans (Belgium)

Senior Legal Advisor
at ABS International

Melissa Myatt

Partner, Fraud Investigation & Dispute Services
at EY (UK)

Timo Minssen (Germany)

Professor of Biotechnology Law, Jur. Dr., LL.M., M.I.C.L.
at Centre for Information and Innovation Law (CIIR)

Dr. Peter Feldschreiber (United Kingdom)

Counsel
at Four New Square

Ian Hiscock (United Kingdom)

Head of IP Strategy and Policy
at Novartis

Scott Reed (United States)

Partner
at Fitzpatrick, Cella, Harper & Scinto

Dorian Immler (Germany)

Chief Patent Counsel
at Bayer Intellectual Property GmbH

Jennifer Antcliffe (United Kingdom)

Senior Associate
at Carpmaels & Ransford

Stephen Inglis (United Kingdom)

Director
at National Institute for Biological Standards & Control

Doris Schernhammer (Belgium)

Senior Manager for Corporate Affairs
at Eli Lilly

Stuart Neuman

Advisor
at Foreign Trade Association (Belgium)

Eduardo Navarro Villaverde

Responsable de Cumplimiento Corporativo
at Calidad Pascual

Mark P. Schnapp

Shareholder
at Greenberg Traurig LLP (USA)

Justice Ingrid Mangatal

Judge
at Grand Court of the Cayman Islands

Guido Rodriguez

Prosecutor
at Attorney General of Accounts, Republic of Panama

Rodrigo Callejas Aquino

Partner
at Carrilo & Asociados (Guatemala)

Rodrigo Fermín García

Partner
at Marval, O’Farrell & Mairal (Argentina)

Dora Cavalcanti Cordani

Partner
at Cavalcanti & Arruda Botelho Advogados (Brazil)

Marcio Battilana

Partner
at Preda Del Puerto & Asociados (Paraguay)

Karen Anderson

Director Global Litigation and IP
at Verifone (USA)

Prof. Matteo Caputo

AODV231 Board Member and Researcher
at Catholic University

Francesco Centonze

Criminal Law Professor
at Cattolica University and Member of the 231 Reform Commission

Massimo Proietti

Head of Internal Audit
at Istituto Poligrafico Zecca dello Stato

Livia Panozzo

Anticorruption and Transparency Responsible
at Consip

Giovanni Monteverde

Vice President Legal & Compliance Middle East & Africa
at Alstom Transport

Massimo Mantovani

Chief Legal and Regulatory Affairs
at ENI S.p.A.

Carmine Pirozzoli

Director of Criminal Justice Division
at Ministry of Justice

Andrea Chiusani

Partner, Fraud Investigation & Dispute Services
at EY (Italy)

Matteo Viganò

231 Compliance Manager and Risk Controller
at Sorgenia S.p.A.

Giorgio Martellino

Legal and Compliance Director
at Acquedotto Pugliese S.p.A.

Rossana Buzzi

Assistant General Counsel & Ethics and Compliance Leader South Europe
at Invensys

Prof. Avv. Angelo Giarda

Lawyer and Professor of Criminal Procedure
at Catholic University of Milan, Italy

Gabriella Porcelli

Senior Legal Counsel
at Philip Morris International

Raimondo Rinaldi

General Counsel Presidente AIGI / AIGI President
at Esso

Nicola Galtieri

Senior Compliance Manager
at Dompe’ Farmaceutici

Olimpia Monaco

Magistrate, European Union Focal Point
at Ministry of Justice

Antonio Buonafine

Regional Compliance Officer Corporate Function Compliance
at Thyssenkrupp Group

Lorenzo Bertola

Legal, Corporate Affairs and Compliance. Head of Contracts - Helicopter Division,
at Leonardo S.p.a.

Fosca Camatta

Lead Country Compliance Officer
at Siemens (Italy & Greece)

Fridthjof Røer

Chief Internal Auditor
at Orkla ASA (Oslo)

Karin Henriksson

Partner and Senior Advisor
at WhistleB, Whistleblowing Centre (Stockholm)

Jannis Schumacher

Project Manager
at Business Ethics Compliance Secretariat Novo Nordisk A/S (Copenhagen)

Jannica Houben

Deputy Ethics & Compliance Officer
at Tech Data (Barcelona)

Niina Ratsula

Director, Ethics & Compliance
at Kemira Oyj (Helsinki)

Ted Datta

Director GRC Solutions
at Bureau van Dijk (London)

Guro Slettemark

Secretary General
at Transparency International Norway (Oslo)

Juuso Oilinki

Special Adviser – Department of Criminal Policy
at Ministry of Justice of Finland (Helsinki)

Ina Heidenreich

Group Anti-Corruption Program Lead Attorney-at-law, Group Legal
at Telenor Group (Fornebu)

Kristin Berglund

Head of Anti-Corruption & Foreign Trade Controls
at Maersk Line A/S (Copenhagen)

Juan Carlos Partida Poblador

Partner
at Rubio Villegas & Asociados (Mexico)

Anil Rajvanshi

Senior Executive Vice President
at Reliance Industries Ltd. (India)

Geert Zonnekeyn

Senior Legal Counsel, Company Lawyer and
at Regional Compliance Officer, Evonik (Brussels)

Ana Escobedo

Director of International Government Relations
at Arcelor Mittal (UK)

Paolo Balboni

Scientific Director
at European Privacy Association

Mario Bertazzoli M.D.

Director, Head of Corporate Drug Safety
at Helsinn Healthcare (Switzerland)

Dr Ana Silvia Nita

Group Leader, Global Regulatory Affairs CMC
at Roche Pharmaceuticals (Switzerland)

Nancy Pei

Partner
at Smart & Biggar/Fetherstonhaugh (Canada)

Adam Plich

Vice President of Pricing & Market Access
at Teva Pharmaceuticals (Netherlands)

Thomas Müller

Head of Pharmaceuticals Department
at Federal Joint Committee (Germany)

Dr Zubair Hussain

Independent Strategic Regulatory Consultant

Professor Sir Michael Rawlins

Chair
at The Medicines and Healthcare Products Regulatory Agency (UK)

Krzysztof Kulig

Managing Partner
at Innova Capital (Poland)

Attila K Csongrady

Counsel
at Allen & Overy (Czech Republic)

Giuseppe Riccio

CFO, Head of US DCAA/DCMA Relations
at Leonardo-Finmeccanica SpA (Italy)

Harris Peskin

Attorney
at Meltzer Lippe, Goldstein & Breitstone LLP

Elizabeth Tranchina

Vice President, Legal Affairs; Corporate Compliance Officer
at Isle of Capri Casinos

Jesús Pindado Delgado

Director Cumplimiento Normativo
at Andbank España

Nigel Bankes

Professor and Chair of Natural Resources Law, Faculty of Law
at University of Calgary

Amaya Randez

Subdirectora General Adjunta de asuntos legales y cumplimiento normativo
at Navarra

José F. Zamarriego

IzquierdoDirector Unidad de Supervisión Deontológica
at FARMAINDUSTRIA

Lorena Cobiella Carnicer

Director Compliance EU West
at Philip Morris International

Marta Campomanes

Jefe de División de Gobierno Corporativo, Compliance y Financiero. Dirección de Asesoría Jurídica y Gestión Patrmonial
at AENA

Laura Lopez Sotomayor

Head of Financial Compliance
at Ferrovial

Isabel Corts Gómez

Gerente de Modelo de Cumplimiento y Control
at Repsol

Enric de la Torre

Director Global Compliance
at Grifols S.A.

Juan Gutiérrez Fernández

Director de Control y Supervisión de Cumplimiento Normativo
at Bankia

Fatima Sampredo Cayon

Directora de cumplimiento normativo
at Banco Caminos

Esperanza Hernández Cuadra

Subdirectora de Cumplimiento Normativo y Transparencia
at Metro de Madrid España

Concepción Morales Vallez

Magistrado
at Tribunal Superior de Justicia de Madrid (Sala de lo Social)

Miguel Angel Jimenez-Velasco Mazarío

Chief Compliance Officer
at Abengoa

Enrique Moreno de la Santa García

Legal & Compliance Country Head
at CREDIT SUISSE Iberia

Maria Bacas Malo

Formerly Directora Asesoría Jurídica
at Grupo Vips/Starbucks - España y Portugal

Caridad Gomez-Mourelo

Jefa de la Unidad Central de Coordinación en materia de Delitos contra Hacienda
at AEAT

Alejandro Luzon Canovas

Teniente Fiscal de la Secretaria Técnica
at Fiscalía General del Estado

Eduardo Torres Dulce

Of Counsel
at Garrigues (Chief Public Prosecutor 2012-2014)

Suzanne J Baker

Assistant General Counsel (Patents)
at GSK (UK)

Stephan Muellar

Partner
at Openhoff & Partners (Germany)

Stefano Spano

Trade Compliance Coordinator
at AgustaWestland Trade Compliance (UK)

Petar Ljujic

Senior Trade Compliance Manager
at Esterline (Belgium)

Maurizio Castello

Drive Systems Segment Export Control Manager
at Oerlikon Graziano (Italy)

Markus Bickelhaupt

Nokia GTM Development Manager
at Nokia (Germany)

Lindsay Meyers

Co-Managing Partner
at Venable LLP (USA)

Kaoru Okada

Export Control Global Head
at Nissan Europe (France)

Zen Verdickt

Technical Compliance Officer, Strategic Goods Control Unit
at Flemish Department of Foreign Affairs (Belgium)

Etienne Paris

Directorate General for International Relations and Strategy, Directorate for Defense Strategy, Counter Proliferation and Strategic Foresight
at Ministry Of Defence (France)

Juergen Boehler-Royett Marcano

Swiss State Secretariat for Economic Affairs SECO
at Head of Export Controls/Dual-Use Licensing, (Switzerland)

Stephane Chardon

Head of Sector, Strategic Export Controls
at European Commission (Brussels)*

Indrek Kaldoja

Chief Financial Officer
at Skeleton Technologies (Estonia)

Anne Hutton

Associate Director, Senior Banker, Equity Funds
at EBRD (UK)

Mihai Macelaru

Associated Partner, Head of M&A Practice Bucharest
at Noerr ( Romania)

David Schoch

Member of the Board of Directors
at Orion Telekom (Serbia)

Ivan Vohlmuth

Deputy Chairman
at Royalton Partners (Czech Republic)

Thomas von Werner

Investment Director
at Penta Investments (Germany)

Gary Dodge

Chief Equity Officer
at SEAF Central and Eastern European Growth Fund (Poland)

Karen Sierra-Hughes

Director of Latin American Development
at GLI-Gaming Laboratories

Joe Valandra

National Indian Gaming Commission
at Former Chief of Staff

Chris Stearns

Chairman
at Washington State Gambling Commission

Mario Galea

Consultant
at New Jersey Gaming Enforcement Commission

Chris Capra

Director of US Marketing
at 888 Poker and Casino

Susan Hensel

Director, Bureau of Licensing,
at Penn Gaming Board

Frank Chesky III

Executive VP and General Counsel
at Sportech

Gayle Cameron

Commissioner
at Massachusetts Gaming Commission

Brian Taylor

Compliance Director
at Accenture Federal Service

Dr. H. Kieth Withers

European Patent Attorney, Canadian Attorney at Law,
at df-mp Patentanwälte, Rechtsanwälte (Germany)

Kevin J. Slattum

Partner
at Pillsbury Winthrop Shaw Pittman LLP (USA)

Andrew Habina

Director of Internal Audit and Compliance
at Draper Laboratories (USA)

Marie Jatsko

Director of Sub-Contracts
at Dell Services Federal Government, Inc. (USA)

Jacqui Nevils

Director,
at DFARS Cyber Compliance Program (Raytheon) (USA)

Lynna Hood

Director, Growth and Services
at Addx (USA)

Lonnie Myklebust

Director Trade Compliance
at Nammo Raufoss AS, Norway

Justin L. Krieger

Partner & Attorney at Law
at Kilpatrick Townsend & Stockton LLP (USA)

Anette Ryde

Head of Legal
at Maersk Tankers (Denmark)

Sofia Halfmann

Vice President, Head of Compliance
at DHL (Germany)

Mark Lynch

Legal Director and Head of Transactional Construction
at RPC

Paul Thomas

Principal Consultant
at Turner & Townsend

Dr. Alexander Cappel

Rechtsanwalt, Counsel
at Clifford Chance Deutschland LLP

Pete Maydon

Head of Financial Santions Implementation

Simon Rawlinson

BIM Task Group and Head of Strategic Research and Insight
at Arcadis

Dr. Ulrike Herr

Partner, Patent Attorney and European Patent Attorney
at Isenbruck Bösl Hörschler LLP

Inês Cristóvão da Silva

Head of Patent and Utility Model Department
at The Portuguese Institute of Industrial Property

Rasoul Golparvar

Assistant Director, Fraud Investigation & Dispute Services
at EY (UK)

Gautom Kakoty

Partner
at Seligman Private Equity Select (UK)

Charles H. Tingue

Managing Director
at Landmark Partners (UK)

Haley Boyette

Corporate Counsel for Global Trade Controls
at Pfizer (USA)

Mahmoud Hamada

Managing Director Commodity Trading and Risk Management at Integral Solutions & Adjunct Professor at University of Geneva School of Economics & Management

Siddharth Jain

Head of Risk Management
at PETRONAS Energy Trading

Michael Schmöltzer

Niederlassungsleiter
at Uniper Energy Storage Austria

Pavel Kopecký

Senior Analyst & Risk Manager
at RWE Gas Storage

Attila Toerek

Head of Gas Exchange
at Central European Gas Hub AG (CEGH)

Alejandro Navarro

General Counsel & Investment Committee
at Cadoil

Peter Leoni

Director of Trading - Global Gas & GVC
at Koch Industries

Christoph Merkel

Managing Director & Partner
at Merkel Energy GmbH

Christos (Em) Papadopoulos

Regional Director Europe
at Energy Exemplar

Professor Kaj Hobér

Chair, Stockholm Chamber of Commerce Board
at Professor of International Investment Law and Trade Law, Uppsala University

Richard Dinnie

Legal Affairs & Agreements Division (Exploration-Production), Vice President, Gas
at Total S.A.

Sergei Komlev

Head of Contract Structuring and Pricing Directorate
at Gazprom export LLC

Christophe Poillon

Vice President European Affairs at GRTgaz and Chairman of the Task Force on Security of Supply
at GIE

Skip L Fahrholz

Director, EMEA Secondary Market Advisory
at UBS Investment Bank (UK)

Andrew Sharples

Patent Attorney and Solicitor, Partner
at EIP

Dmitry Klimenko

Patent Attorney
at Gorodissky & Partners (Russia)

Juhua Luo

Patent Attorney, Deputy Director
at CCPIT Patent and Trademark Law Office (China)

Lars Sparre Conrad

European Patent Attorney, Chief Patent Specialist
at H. Lundbeck A/S (Denmark)

Oliver Werner (Germany)

Head SPC Working Group
at German Patent and Trademark Office

Dr. M.W. (Martijn) de Lange

Patent Examiner
at Netherlands Patent Office

Katalin Mikló

Deputy Head of the Patent Department
at Hungarian Intellectual Property Office

Dr. Lawrence Cullen

Deputy Director (Biotechnology, Pharmaceuticals & Organic Chemistry), Patents Directorate
at Intellectual Property Office (UK IPO)

Ron Crowe

Government Contracting Consultant
at Ron Crowe Consulting (USA)

Robin Thomson

VP Commerical
at Selex ES (UK) Legal Specialists and Consultants

Philippe Duculot

Head of Contracts and Sales
at S.A.B.C.A. (Belgium)

David Drabkin

Corporate Director, Contracts
at Northrop Grumman Corporation (USA)

Matthew Popham

Vice President, Government Compliance Director
at Leidos (USA)

Eric Moe

General Counsel
at Inchcape Shipping Services (UK)

Diana Ororbia-Knapton

Government Compliance Director
at Emergent Bio Solutions (USA)

Wes McConnell

Director of Finance
at Infectious Disease Division Bavarian Nordic A/S (Germany)

Lynna S. Hood CFCM

Director of Contracts
at Alenia Aermacchi North America (USA)

Guiseppe Riccio

CFO, Head of US DCAA/DCMA Relations
at Alenia Aermacchi S.p.A. (Italy)

Massimo Cavalcanti

Vice President Finance and Commercial
at Airbus Defense and Space (Germany)*

Adam Lattman

Branch Manager
at European Branch Office, DCAA (Germany)

Roger Sabin

Deputy General Counsel
at Defense Security Cooperation Agency (USA)

Ove Norseth

Manager, Government Liaison Officer
at Kongsberg Defence & Aerospace (Norway)

Phil Chisholm

Deputy DCMA Commander
at DCMA Europe (Germany)

Barbara Riggs

Solicitor England and Wales, Head of Wordings, EO Legal & Regulatory
at QBE European Operations

Dr. Caroline Bell

Professional Support Lawyer
at Addleshaw Goddard LLP

Bart de Haan

Financial Economic Crime Specialist
at ING (the Netherlands)

Andreas Toenshoff

Referatsleiter (Head of Unit)
at Bundesministerium der Finanzen (Federal Ministry of Finance) (Germany)

Stephan Muller

Partner Oppenhoff & Partners
at Rechtsanwalte

Ksenia Bogatyrevam

Legal Counsel and Compliance Manager East Europe
at Xylem Inc (Russia)

John Carlin*

Assistant Attorney General, National Security
at US Department of Justice (USA)

Polly Greenberg

Managing Director, Regulatory Consulting, Kinetic Partners, A Division of Duff & Phelps
at Former Chief, Major Economic Crimes Bureau, New York District Attorney’s Office

Sabine van Gastel

Mangaer of Trade Compliance
at Eastman Chemical (the Netherlands)

John Carlin

Assistant Attorney General, National Security
at US Department of Justice (USA)

James Neale

Head of Country Sanctions
at HM Treasury (UK)

Mark Pring

Partner and Head of Insurance
at Addleshaw Goddard LLP

David Hertzell

Former Law Commissioner, Consultant
at Mactavish and BLM

Kees van der Klugt

Director, Legal and Compliance
at Lloyd’s Market Association

Chris Jones

Director of Market Services
at International Underwriting Association

Nick Atkins

Partner
at Hogan Lovells International LLP

Clive Clarke

Group Insurance Manager, Lloyd’s Register
at and Deputy Chairman, Airmic

Neil Clutterbuck

Chief Underwriting Officer
at Allianz Insurance Plc

Michael Mendelowitz

Head of Legal and Compliance
at ERGO Versicherung AG-UK Branch

Robin Lince

Associate General Counsel
at AIG Property Casualty

Paul Curby

Partner
at KordaMentha Forensic (Australia)

Dr. Nanping Liu

Founding Partner, Liu & Wang
at Attorneys at Law (China)

Chris Wong

Partner, Head of China Related Matters
at Gall (Hong Kong)

Caroline McNally

Partner, Head of Matrimonial Practice
at Gall (Hong Kong)

Nigel Meeson QC

Partner
at Conyers Dill & Pearman (BVI and Cayman Islands)

Stuart Leach

Managing Director – Crisis and Litigation
at Bell Pottinger (UK)

Abraham Vergis

Managing Director
at Providence Law (Singapore)

Andi Kadir

Partner
at Hadiputranto, Hadinoto & Partners (Indonesia)

Michael Redman

Director, Global Judgment Enforcement
at Burford Capital (UK)

J. Ross McDonough

Senior Partner, Managing Partner Hong Kong
at Campbells (BVI and Cayman Islands)

Ed Davis

Founding Shareholder
at Astigarraga Davis (USA)

Mat Ng

Managing Director
at JLA Asia (Hong Kong)

Ray Meyer

Managing Director, Financial Institutions
at Natixis

Helen Ginter

Policy Lead for the Regulatory Sandbox
at Financial Conduct Authority

John Eynon

Chairman
at CIC South East Regional BIM Hub

Sonia Zahiroddiny

BIM Manager
at Transport for London (HS2)

David Jellings

Management Board
at buildingSMART UK & Ireland

Kath Fontana

FRICS, Managing Director
at ISS Technical Services

Prof David Mosey

Director, Centre of Construction Law and Dispute Resolution
at Kings College London

Stephen Ball

VP sales and marketing
at Complyadvantage

Paolo Rubini

AFC.Finance, Head of Insurance
at Telecom Italia S.p.A.

Xavier Mutzig

Group Insurance Manager
at Johnson Matthey Plc

Hema Lehocky

Head of Special Investigations
at Teliasonera (Sweden)

Kristine Aachmann Bethe

Business Ethics and Compliance Officer
at NovoNordisk A/S (Denmark)

Håkan Broman

General Counsel – Senior Vice President Legal Affairs
at NCC AB (Sweden)

Signe Elbaek

Corporate Compliance Officer
at Coloplast AS (Denmark)

Erik Warberg

Chief Compliance Officer & Legal Advisor
at Computas (Oslo)

Håkan Matz

Senior Group Legal Counsel
at Ericsson (Sweden)

Izabella Salicath

Chief Compliance Officer at GIEK, The Norwegian Export
at Credit Guarantee Agency (Norway)

Gunnar Bäckström

Group Compliance Officer
at NCC AB (Sweden)

Bengt Gustavsson

Vice President, Head of Group Communication
at Saab AB (Stockholm)

Debbi Wood

Assistant Claims Manager FSM Claims
at QBE

Angus McLean

Partner, Intellectual Property
at Simmons & Simmons LLP

Gertjan Kuipers

Partner
at De Brauw Blackstone Westbroek

Jamie Rose

Deputy Chief, Regulated Industries Oversight & Evaluation Sanctions, Compliance & Evaluation Office of Foreign Assets Control (OFAC)
at U.S. Treasury Department

Christian Munafo

Managing Director
at HQ Capital Private Equity

Katherine Ashton

Partner
at Debevoise & Plimpton LLP (UK)

Karen Walter

Director, Head of Economic Sanctions Unit, Group Legal & Compliance
at Allianz Group

Max Bingley

Director
at Aon Risk Solutions | Global Broking Centre | Financial & Professional Services

Siobhan MacLennan

Global Customs & Excise Manager
at Pernod Ricard

George Melides

Head of Management Liability – Europe, Middle East and Africa
at Zurich Global Corporate EME

Gabriel Rodrigues

Senior Underwriter
at Professional Lines

Cássio Gama Amaral

Partner
at Mattos Filho, Veiga Filho, Marrey Jr. e Quiroga Advogados

Ms Eman Badr Al-Suwaidy

Director, Customs Declarations Management Department
at Owner AEO Program, Dubai Customs

His Excellency Mr. Ahmed Mahboob Musabih

Director of Dubai Customs

Feriel Zerouki

Head of Government and Industry Relations
at DeBeers (UK)

Truus McConachie

Business Monitoring Director Europe
at GSK (Netherlands)

Sylvie Kande de Beaupuy

Group Ethics and Compliance Officer
at Airbus Group (France)

Sonsoles Rubio Reinoso

Chief Ethics and Compliance Officer
at Iberdrola, S.A.

Savoula Demetriou

Team Leader, Compliance Implementation and Assurance Team (CIAT)
at Allianz SE (Germany)

Maria Rosa Molino

Country Head of Compliance
at Barclays (Italy)

Maria Echeverria-Torres

General Counsel & Head of Compliance
at Nokia Solution and Networks, Spain

Heather Sroka

Senior Legal Counsel
at AkzoNobel (Netherlands)

Elizabeth Wilks-Wood

Group Compliance Director
at Royal Mail Group (UK)

Cecilia Müller Torbrand

Senior Legal Counsel, Group Compliance Officer
at Maersk Group (Denmark)

Anna Wetzels

Senior Compliance Counsel
at 3M (Netherlands)

Angelika von Oesen

Head of CoE International Customs
at Reemtsma, Imperial Tobacco (Germany)

Desiree Zymroz-Roode

Director, Head of Investment Compliance (Europe)
at Allianz Global Investors (France)

Andrew Cotton

Director of Betting and Gaming
at Gordon Dadds

Samer Shoudry

International Trade Compliance Leader – MEA, Turkey and Central Asia
at Honeywell (UAE)

Yvonne Hilst

Senior Compliance Counsel
at Mubadala Development Company (UAE)

Albert Bernard

Manager, Customs Compliance
at Panasonic Avionics (UAE)

Ibtissem Lassoued

Partner, Financial Crime
at Al Tamimi & Company (UAE)

Lubna Rostom

Export Control Manager
at Etihad Airway Engineering (UAE)

Maisa AlBelushi

Legal and Compliance
at Sadara Chemical (Saudi Arabia)

Abdulrahman Al-Shonaifi

Trade Compliance Subject Matter Export
at Boeing Middle East (Saudi Arabia)

Minna Herranen

Head of Trade Management, MEA & India GOPS, Global Trade Management
at Nokia Networks

Keith Stronach

Head of Export Control Compliance
at BAE Systems (Saudi Arabia)

Alexandre Delos

Partner, Head of Buyout Investments
at Access Capital Partners (France)

Chi Cheung

Director DB Private Equity
at Head of Europe, Secondaries Deutsche Asset & Wealth Management (UK)

Chris Jaroch

Managing Director
at Newbury Partners (USA)

Wiebe Visser

Principal
at Alpinvest Partners (The Netherlands)

Daniel Benin

Managing Partner
at Committed Partners (France)

Mr. Mahmoud Abuwasel

Associate Attorney
at Sultan Al-Abdulla & Partners

Eugene Kornilovich

Internal Audit and Investigations Lead EMEA
at Microsoft (UK)

Christopher Angeconeb

Executive Vice President
at AurCrest Gold Inc.

Arne Mielken

Senior Trade Specialist, Content (European Union)
at Amber Road (UK)

Anastasia Astashkevich

Managing Partner
at Bureau of Attorneys "Astashkevich and Partners”

Wendy Zitzman

AML Expert and Trainer
at iGaming Academy

Leonhard Weese

Regional Director at MonetaGo Inc. and
at Mentor at SuperCharger Fintech Accelerator

Patricia da Silva Candido

Global Trade, Customs and Compliance Specialist
at Ashland (Brazil)*

Bright Ihedienobi Dike

Logistics and Customs Clearance Supervisor
at Nigerdock (Nigeria)

Michael Tomuscheit

Manager, International Customs Strategy and Foreign Trade
at BMW Group (Germany)

John Sega

Director, Global Trade Management
at Northrop Grumman (USA)

Yasser Heshman

Logistics and Customs Policy Supervisor
at Samsung (Egypt)

Sandra Strong

Managing Partner
at Strong and Herd (UK)

Elizabeth Foster

Global Trade Compliance Manager
at Novartis International Pharmaceuticals (Switzerland)

Joelle Delvaux

Senior Advisor
at Belgian Customs (Belgium)

Michael Earley

Senior Associate
at Sultan Al-Abdulla & Partners

Sarah Lancaster

Registrar
at London Court of International Arbitration (LCIA)

Roberto Garcia Mora

Head of Blockchain Technology
at Isban -Santander Group

Simon Taylor

VP Entrepreneurial Partnerships
at Barclays*

Jonathan Segal

Partner, FinTech and Alternative Finance
at Fox Williams LLP

Modwenna Rees-Mogg

Founder CEO, AngelNews
at Pitching for Management

Sam Ridler

Executive Director, UK
at Peer-to-Peer Finance Association

Lucy Frew

Head of Financial Regulation
at Kemp Little

Oliver Gajda

Founding Executive Director
at European Crowdfunding Network

Bernard Lunn

Founding Partner
at Daily Fintech Advisers

Elizabeth Lumley

Director of Global Ecosystem Development
at Startupbootcamp FinTech & InsurTech

Edwin Jacobs

Partner, Time.lex
at Lecturer, University of Leuven & University of Antwerp

Richard Tall

Partner – National Head of Financial Services
at DWF

Paul Bondarenko

Operations Director, MLRO
at RBK Money Limited (UK)

Dan Morgan

Head of Policy and Regulation
at Innovate Finance

Jan C. Wendenburg

Member Executive Board
at Vorstand at XCOMpetence AG | MD, W TRUST GmbH

Paolo Sironi

IBM Thought Leadership – Wealth Management Investment Analytics
at IBM

James Anderson

Legal Director
at Samsung C&T Engineering and Construction Group

Osama Al Jayousi

Global Group Compliance Manager
at Carillion (UK)

Anthony Kenny

Deputy General Counsel and CBS
at GSK (UK)

Tim Tyler

AML/Financial Crime Course Director
at International Compliance Training Ltd

Jorn Starck

Executive Director
at Alderney Gambling Control Commission

Carey Lynn

Partner, JLT Specialty
at JLT Specialty Limited

Alvaro Hernandez

Head of Engineering
at Qatar General Insurance

Michael Kock

Head of Intellectual Property
at Syngenta (Switzerland)

Dr Pierre Treichel

International Legal Affairs
at European Patent Office

Véron & Associés, Paris Honorary President
at EPLAW (European Patent Lawyers Association) Member of the Expert Panel group of the Unified Patent Court Member of the Drafting Committee of the Rules of Procedure

Miquel Montana

Partner
at Clifford Chance (Spain)

Ulrich Reese

Partner
at Clifford Chance (Germany)

Mark Van Gardingen

Partner
at Brinkhof (Netherlands)

Judge Tochtermann

Judge of the Patent Division of the Mannheim District Court (Germany)

Christoph de Costa (Germany)

Partner
at Taylor Wessing

Paul Inman

Partner
at Gowling WLG

Donald Manasse

Owner
at Donald Manasse Law Offices (Monaco)

Therese Draper

Head of EMEA Fraud Risk Management
at Procter & Gamble (Switzerland)

Kambiz Larizadeh

Partner
at Addleshaw Goddard LLP (UK)

Mona Vaswani

Partner
at Allen & Overy LLP (UK)

Elizabeth O’Brien

Counsel
at Martin Kenney & Co., Solicitors (BVI)

Elizabeth Jones QC

Serle Court (UK)

Stefan Kühn

Partner, Head of Risk Advisory Services
at BDO AG (Switzerland)

Alasdair Bell

General Counsel, Director of Legal Affairs
at UEFA (Switzerland)

Gonzalo Zeballos

Partner
at BakerHostetler (USA)

Dominic Offord

Partner
at Browne Jacobson LLP (UK)

Nigel Le Masurier

Partner
at BDO SA (Switzerland)

Audrey Byrne

Partner
at McCann FitzGerald (Ireland)

Gavin Williamson

Partner
at BDO LLP (UK)

Jeffrey Gruder QC

Essex Court Chambers (UK)

Philip Marshall QC

Serle Court (UK)

Annabel Thomas

Partner
at Mishcon de Reya LLP (UK)

Pierre-Yves Morier

Head Task Force Asset Recovery Directorate for International Law
at Swiss Federal Department of Foreign Affairs

Blair Leahy

Barrister
at 20 Essex Street (UK)

Stephen Atherton QC

20 Essex Street (UK)

Mark Hastings

Partner and Head of Civil Fraud and Corporate Crime
at Addleshaw Goddard LLP (UK)

Richard Bennison

Group Head Fraud & Investigations
at DBS Bank (Singapore)

Karen Le Cras

Partner
at Carey Olsen (Guernsey)

Jean-Baptiste Leclercq

Chief Legal Officer
at Gunvor SA (Switzerland)

Robert Willis

Partner
at Olswang

Abdulaziz Qassim Al Mulla

Chief Commercial Officer
at ASTAD

Diane Mullenex

Partner
at Pinsent Masons

Grace Haddad

Senior In-house Counsel
at HOCHTIEF

Suzanne Newboult

Partner
at DLA Piper

Richard Ward

Partner
at Eversheds

Serhii Uvarov

Senior Associate
at Avellum Partners

Philip Tansley

Legal Director
at RPC

Leslie Kurshan

Head of Product Development FINPRO Practice
at Marsh

Mark S.McNeill

Partner, International Arbitration Group
at Shearman & Sterling

Tatyana Slipachuk

Partner
at Sayenko Kharenko

Maria Kostytska

Partner
at Winston & Strawn LLP

Michael Walther

Partner
at Gibson, Dunn & Crutcher LLP (Germany)

Finn H. O. Zeidler

Partner
at Latham & Watkins (Germany)

Jacqueline Valk-Starmans

Group Legal Compliance Legal counsel Anti-bribery & Anti-corruption
at Philips International B.V. (Netherlands)

Dr. Mathias Traub

Head of Antitrust Law, Corporate Legal Services
at Robert Bosch GmbH (Germany)

Martin Schwarzbartl

Chief Compliance Officer
at ÖBB (Austria)

Sylvia Schenk

Chair of Working Group Sport
at Transparency International (Germany)

Dr. Alexander von Saucken

Partner
at ROXIN Rechtsanwälte LLP (Germany)

John P. Rupp

Partner
at Steptoe & Johnson LLP (UK)

Andreas Pyrcek

Partner – Fraud Investigation & Dispute Services
at EY GmbH (Germany)

Dr. Claire A. Daams

Head of Legal and Case Consultancy
at Basel Institute on Governance (with effect from 1st January 2016)

Richard Palmer

Director, Fraud Investigation & Dispute Services
at EY (UK)

Dr. Cornelia Godzierz

Head of Compliance
at Linde AG (Germany)

Cornelis (Kees) van Ophem

Global General Counsel & EVP
at Fresenius Medical Care (Netherlands)

Dr. Christoph C. Dengler

Vice President Legal
at STADA Group (Germany)

Dirk Middelschulte

Compliance Director & Head of Antitrust
at Danone (France)

Andrew Copland-Cale

Corporate Legal & Compliance
at Siemens AG (Germany)

Eric Mayer

Partner
at Pohlmann & Company (Germany)

Carsten Clausen

Chief Compliance Officer
at B. Braun Melsungen AG (Germany)

Dr. Thomas Lösler

Chief Compliance Officer
at Allianz SE (Germany)

Federico Busatta

Partner
at Gianni Origoni Grippo Cappelli & Partners

Sascha Kuhn

Partner
at Simmons & Simmons (Germany)

Torsten Krumbach

Group Compliance Officer
at Sky Deutschland AG (Germany)

Inken Brand

Senior Counsel Compliance
at Dräger (Germany)

Dr. Sascha Krahe

Vice President, General Counsel & Chief Compliance Officer
at TAKATA AG (Germany)

Alexander Jüngling

Chief Compliance Officer
at Danone (France)

Chian Boen

Sensitive Issue Manager Corporate Internal Audit
at Johnson & Johnson (USA)

Jim Jaakobs

Senior Audit Manager
at Johnson & Johnson (USA)

Maria A. Barton

Partner
at Latham & Watkins (USA)

Ayotola Jagun

Chief Compliance Officer & Company Secretary
at Oando PLC (Nigeria)

Dr. Hans-Hermann Aldenhoff

Partner
at Simmons & Simmons (Germany)

Jarosław Malinowski

Anti-Corruption and Organized Crime Prosecutor
at Warsaw Central Office (Poland)

Dr. Rainer Koch

First Vice President
at Deutscher Fußball-Bund, DFB (The German Football Federation)

Katharine Harle

Senior Associate
at Dentons

JP Aggrawal

Managing Director
at Derivatives Value Advisors Limited

Manfred Nötzel

Chief Prosecutor
at State Prosecution Office Munich I (Germany) *

Gary Lambert

Senior Consultant
at NERA Economic Consulting

Phil Huggins

Vice President of Security Science
at Stroz Friedberg

Darya Shirokova

Deputy Counsel
at International Court of Arbitration

Nina Nayee

VP Financial Lines Major Loss Claims – Europe
at AIG

Victoria Watson

Head of Financial Lines claims
at QBE

Tim Daniels

CEO
at Arrowhead Development Corp

David Marshall

Head of Compliance
at NIBC N.V. London Branch

Adrian Smith

Executive Director
at Aon

Enrico Nanni

Managing Director
at AON

Christian Colombera

Global Underwriting Manager Financial Institutions
at Zurich Insurance Group

Elke Vagenende

Head of Financial Institutions Financial Lines
at Allianz Global Corporate & Specialty

Magnus Heimann

Head of Professional Lines – Europe
at Argo Group International Holdings, Ltd

Ian Birdsey

Senior Associate
at Pinsent Masons LLP

Andres Avila

Associate
at Kennedys Latin America & Caribbean

Erica Constance

Senior Vice President
at Paragon International Insurance Brokers Ltd

Jonathan Bamford

Head of Strategic Liaison
at Information Commissioner’s Office

Alex Hamer

Partner
at RPC

James Tuplin

TMT Portfolio Manager Financial & Specialty Markets
at QBE

Kevin P. Kalinich Esq.

Global Practice Leader, Cyber/Network Risk
at AON

Mark Camilo

Head of Cyber and Professional Indemnity, EMEA
at AIG

David Ritchie

Executive Director for D&O
at Arthur J Gallagher

David Nayler

Executive Director | Head of F&PS Legal & Claims Practice
at Aon

Trine Rødland Albretsen

Principal Analyst Insurance, CFO FIN INS
at Statoil ASA

Valeria Calvo

Insurance Risks Senior Manager
at London Stock Exchange Group

Alessandro De Felice

Chief Risk Officer
at Prysmian S.P.A./ ANDRA (Italian Risk managers association) President

Socrates Coudounaris

Executive Director, Senior Risk Management Officer – EMEA
at RGA

Philippe Cotelle

Head of Airbus Defence and Space Insurance Risk Management
at Airbus

Dr. Carsten Keune

Underwriting Director Europe, Middle East, Africa
at XL Catlin

Helen-Clare Pope

Head of Insurable Risk, Tesco Plc
at Past Chairman AIRMIC

Aruno Rajaratnam

Technical Advisor
at Huntington Partners LLP

Liliana Veru-Torres

Partner
at Clyde&Co

Mike Pryce

Head of Management Liability, Financial Lines EMEA Financial Lines Europe
at AIG

Marcus Smithson

Financial Lines Senior Executive Manager Americas
at Generali

Alex Guillamont

Director
at Kennedys Latin America & Caribbean

Stephen Reilly

Partner
at Beale & Company

Isabelle Hillaire

Vice President
at Chubb

Dan Holloway

London D&O Underwriting Manager
at Chubb European Group

Cristiana Baez-Safa

Head of European Financial & Specialty Markets
at QBE Insurance (Europe) Limited

Douglas Robare

Global Head Financial Lines Underwriting
at Generali

Guillaume Deschamps

Director - Head of FINEX France
at Gras Savoye

Dr Thomas Heitzer

Head of insurance and Reinsurance
at Noerr

Philippe Aerni

Head Fin Pro, Director, Products & Global Markets
at Swiss Reinsurance Company Ltd

Adrian Jenner

D&O Underwriter
at Beazley Group

Suresh Ellawala

D&O Line Underwriter
at Hiscox

David Gutteridge

Professional Lines Underwriting Manager
at ACE Bermuda International

Iain Pester

Barrister
at Wilberforce Chambers

David Ring

Partner
at Wiggin and Dana (USA)

Tahlia Townsend

Partner
at Wiggin and Dana (USA)

Christine Braamskamp

Partner
at K&L Gates (UK)

Dr Edwina Licari

Chief Legal & International Affairs Officer
at Malta Gaming Authority

Anna Dearlove

Director of Regulatory Compliance
at NYX Gaming Group

Avshalom Lazar

Head of Compliance and Risk
at 888 Holdings

Harrie Temmink

Deputy Head of Unit, DG Internal Markets and Services
at European Commission

Richard Wade

Director of Compliance and Responsible Gaming
at Rank Group

Monroe Schmidt

Director and Head of Anti-Fraud and MLRO
at Amaya Online

Ian Ince

Head of Regulatory Affairs and Compliance
at Playtech

Odeta Nestor

President
at National Gambling Office (Romania)

Manuela Bandeira

Portuguese Gambling and
at Regulatory Inspection Body

Teresa Monteiro

Vice President
at Turismo de Portugal

Phil Brear

Gambling Commission
at Gibraltar

Juan Espinosa

Deputy General Director
at DGOJ

Francesco Rodano

Head of Remote Gaming
at AAMS (Italy)

Nick Tofiluk

Director of Regulatory Operations
at UK Gambling Commission

Samuel Martin

Lawyer
at Asensi Abogados

Fintan Costello

Managing Partner, Revenue Engineers
at (Former Global Head of eGaming at Google)

Stephen Ketteley

Partner
at Wiggin LLP

André Wilsenach

Executive Director of the International Center for Gaming Regulation
at UNLV

Ivor Jones

Analyst
at Numis Securities

David Zeffman

Partner
at Olswang

Stephanie Manson

Chief Underwriting Officer
at AIG

Parvin Moyne

Partner
at Akin Gump Strauss Hauer & Feld LLP (USA)

Bruno Campana

Managing Director Economic and Financial Consulting
at FTI Consulting

Stephen Jagusch

Partner, Global Chair of International Arbitration Practice
at Quinn Emanuel Urquhart & Sullivan UK LLP

Amair Saleem

Director, Safety, Risk, Regulation and Planning Department
at Roads and Transport Authority

Francesca Boccia

AML Risk Screening & Enhanced Due Diligence, Financial Crime & Reputational Risk - Italy&Switzerland
at Thomson Reuters

Peter Ellingham

Partner
at Kennedys

Kara Bombacj

Shareholder
at Greenberg Traurig (USA)

Ambasuthan Jananayagam

Director
at Acumen Dispute Resolution

Deborah Connor

Principal Deputy Chief
at US Department of Justice (USA)

David Goldberg

Partner
at White & Case

Noah Rubins

Partner, International Arbitration Group
at Freshfields Bruckhaus Deringer LLP

Christos Galanos

Associate
at Michael Kyprianou & CO. LLC

Ben Carroll

Partner, London
at Linklaters

Nicos Avraamides

Partner
at L Papaphilippou & Co LLC

Dmitri Evseev

Partner, International Arbitration
at Arnold & Porter

Maya Lester

Barrister
at Brick Court Chambers

Sarosh Zaiwalla

Senior Partner
at Zaiwalla & Co Solicitors

Alexei Panich

Partner, Dispute Resolution
at Herbert Smith Freehills

Roman Khodykin

Partner
at Berwin Leighton Paisner LLP

Irina Moutaye

Attorney at Law
at Moscow Region Bar Chamber

Maria Hauser-Morel

Counsel
at ICC International Court of Arbitration

Jonathan Middup

Partner
at Fraud Investigation & Dispute Services EY (UK)

Carmen Di Marino

Chief Legal Officer
at Dompé (Italy)

Elke Schwager

Judge
at Munich Regional Court (Germany)

Jaap Mannarts

Partner
at NLO (Netherlands)

Nancy Fischer

Partner
at Pillsbury (USA)

Paul Rennison

Head Of Trade Services
at Trayport

Adam Topping

Special Counsel in Energy and Commodities Group
at Cadwalader

Brett Hillis

Partner
at Reed Smith LLP

Declan Magennis

Senior Manager
at BDO (Cayman Islands)

Giampaolo Delbuono

Compliance, ITAR Manager and Trade Compliance Coordinator,
at Alenia Aermacchi (Italy)

Sue Tooze

Export Controls Compliance
at BAE Systems (UK)

Susan Müller

Group Export Compliance Manager
at OHB SE (Germany)

Leigh Zone

UT International Trade Manager
at GE Aviation (UK)

James Blick

Director
at The Judge

Fred Alvarado

Director of Corporate Compliance
at Nammo (USA)

Dr. Nasser Saidi

Former Chief Economist, Dubai International Financial Centre, Minister of Economy and Trade
at Lebanon and First Vice Governor, Banque Du Liban

Thomas Etter

Director of Advisory EMEA The Red Flag Group (Denmark)
at Former Compliance Officer Maersk Drilling (Denmark)

Marie Bolton-Jones

Group Director of Financial Crime
at Willis Towers Watson

John Barlow

Partner
at Holman Fenwick Willan Middle East LLP

William J. Stellmach

Partner
at Willkie Farr & Gallagher LLP (USA) and former Acting Chief of the Criminal Division’s Fraud Section U.S. Department of Justice

Sandy Field

Manager, Corporate Emergency Management and Security Unit
at Municipal Affairs and Housing

Andrea Pedeferri

Partner
at Studio Legale Ferrari Pedeferri Boni

Philippe OBIANG (CAMS®)

Head of Compliance
at Ecobank (Cameroon)

Anand Bunsee

Head of Group Internal Audit (Europe/Middle East)
at A.P. Moller Maersk (Denmark)

Helge Kvamme

Partner, Head of Investigation and Compliance Department
at Selmer (Norway)

Erica Wikman

Chief Compliance & Ethics Officer
at Volvo Cars Group (Sweden)

Jeppe Kromann Haarsted

Global Compliance Manager
at FLSmidth (Denmark)

Paula Davis

Director, Compliance Programme Operations EMEA
at SAI Global (UK)

George “Ren” McEachern

Supervisory Special Agent and Acting Unit Chief, International Corruption Unit
at Federal Bureau of Investigation (USA)

Stephen Storey

Principal, Investigations – Group Security
at Rio Tinto (UK)

Stephanos Gulbraar Orestis

Lead Counsel: Ethics and Anti-Corruption Compliance Officer: Development & Production International LEG
at BEC ACE / Statoil ASA (Oslo)

Cecilie Wetlesen Borge

Senior Manager, Fraud Investigation & Dispute Services
at EY (Norway)

Camilla Orko

Chief Ethics & Compliance Officer
at Nokia (Finland)

Michaela Ahlberg

Chief Ethics & Compliance Officer
at TeliaSonera (Sweden)

Hakan Broman

General Counsel – Senior Vice President Legal Affairs
at NCC AB (Sweden)

Chrisol Correia

Director
at LexisNexis Risk Solutions (UK)

Joachim Pikwer

Deputy General Counsel
at NCC Construction Sverige AB (Sweden)

Maria Thalmann

Head of Group Internal Audit
at Husqvarna (Sweden)

Alessandro Volcic

Associate Managing Director, Head, Russia & CIS
at Kroll (Russia)

Nina Farrahi

Advokat – Head of Corporate Risk and Compliance
at Advokatfirman Vinge (Sweden)

Anna Romberg

VP Compliance – Audit and Assurance
at Cargotec Corporation (Helsinki)

Antenor Madruga

Partner
at Feldens Madruga Law (Brazil)

Thomas Steen Brandi

Partner, Investigation and Compliance Department
at Selmer (Norway)

Fredrik Berg

Attorney at Law/Partner
at Hjort (Norway)

Bo Berndtsson

Senior Vice President and Chief Compliance Officer
at Volvo (Sweden)

Erik R Skoglund

Partner, Fraud Investigation & Dispute Services
at EY (Sweden)

David Green CB QC

Director
at UK Serious Fraud Office (UK)

Hans Jakob Folker

Attorney, Kromann Reumert (Denmark)
at former Deputy Public Prosecutor, Public Prosecutor for Serious Economic and International Crime, “Serious Fraud Office”

Trond Eirik Schea

Senior Public Prosecutor
at OKOKRIM (Norway)

Gunnar Stetler

Director of Public Prosecutions
at Swedish National Anti-Corruption Crime Unit (Sweden)

Carine Smith Ihenacho

Chief Compliance Officer
at Statoil ASA (Norway)

Thomas Forsten

Head of Group Internal Audit
at Lemminkäinen Oyj (Finland)

Hanne Sønderland

Integrity Due Diligence Manager – QRC Dept
at Aibel AS (Norway)

Andrew Jones

Partner
at Dentons

John Fletcher

ADR Products Director
at RICS

Alastair Farr

Managing Director
at FTI Consulting

Speaker to be Announced

Office of Foreign Assets Control
at U.S. Department of the Treasury

Gordon Baxendale

Partner
at Arcadis

Gerry Delrio

Project Construction Director
at CH2M

Brian Ray

Corporate Counsel
at AECOM

Ambrose McGuire

Infrastructure Affairs Advisor
at Ashghal

Edwin Glasgow CBE QC

Judge
at Qatar Financial Regulatory Authority

Matthew Ashwell

Associate General Counsel
at Carillion

Hamish Lal

Partner
at Jones Day

Dr Zain Al Abdin Sharar

Senior Counsel
at Qatar International Court and Dispute Resolution Centre (QICDRC)

Tim Haynes

Senior Managing Director
at FTI Consulting

Payvand Vahdat

Senior Legal Counsel
at Qatar 2022 Committee

Tony Distin

Senior Contracts Specialist
at RICS

Youssef Merjaneh

General Manager
at Siemens WLL Mobility

Agnieszka Orzechowska

Country Director
at Poland, NESsT

Stephen Hibbert

General Counsel
at Qatar Rail

Marco Natoli

Head of Lower Mid-Market Northern, Eastern & Southern Europe Equity Investments
at European Investment Fund (Luxemburg)

Naidira Alemova-Goeres

Partner, Fraud Investigation & Dispute Services
at EY (Germany)

Angelique Keijsers

Partner, Fraud Investigation & Dispute Services
at EY (Netherlands)

Jean Paule Castagno

Counsel
at Clifford Chance

Daniel Miller

Director, Financial & Professional Services Group
at Aon (DIFC) Gulf Ltd

Alexander Blom

Head of Financial Lines MENA
at AIG

Maria Kuznetsova

Head of Management Liability and Financial Institutions, Middle East
at Zurich Insurance Company Ltd

Laura Golt BBA(Hons), ACII

Assistant Vice President – Financial Lines Manager
at Liberty Specialty Markets

Scott Lim

Associate Director
at Dubai Financial Services Authority

Mark Beswetherick

Partner
at Clyde & Co

Raj Gohil

Class Underwriter and Regional Head of Financial Lines
at Talbot Underwriting (MENA) Ltd

John James

Head of Risk Management
at United Insurance Brokers (Dubai) LLC

Stephen Menezes

Director, Insurance
at Crescent Petroleum

Adam Ahmed Abdalla – ACII

Senior Insurance Specialist
at Greater Nile Petroleum Operating Co.

Rahul Misra

Senior Executive Officer
at GR Risk Partners Ltd.

James Johnston

Financial & Professional Risk Practice Leader – Middle East
at Willis Group

David Heard

Regional Head of Liability
at Axa Gulf

Aisling Malone

Professional Indemnity and Cyber Lead MENA EMEA
at AIG

Christopher Ryan

Managing Partner
at DWF (Middle East) LLP

Ralph Kabban

Managing Director
at United Insurance Brokers (Dubai) LLC

Adam Crosher

Vice President, Financial and Professional Risks Practice (FINPRO)
at Marsh Middle East

James Cross

Underwriting Manager – Professional Indemnity Global Corporate
at Zurich Insurance Company Ltd.

Michael Kortbawi

Partner
at BSA Ahmad Bin Hezeem & Associates

Scott Davies

Associate Director, Financial & Professional Services Group
at Aon (DIFC) Gulf Ltd.

Mark Cooper

General Representative Middle East
at Lloyd’s Ltd., Dubai UAE

His Excellency Dr Ahmed Bin Hazeem

Former Director General of Dubai Courts

Sean Thornton

Legal Financial Security
at BNP Paribas (USA)

Karl Tachelet

Director International Relations
at EUROFER (Belgium)

Andy Kennell

Senior Managing Director
at FTI Consulting

Alexey Dmitriev

Partner
at Horizon Capital

Andrew Austin

Partner
at Freshfields Bruckhaus Deringer LLP

Lucien De Busscher

Partner
at Advisory, EY

Simona Bieri

Patent Attorney II
at Novartis Pharma AG, Global Pharma Intellectual Property

Matthew Amey

Director
at The Judge

Dr. Chudozie Okongwu

Senior Vice-President and Head of the European Securities and Finance Practice
at NERA Economic Consulting

Mark Hunt

Senior Managing Director
at FTI Consulting

Felicity Ewing

Partner, Financial Markets Litigation
at Dentons

Robin Henry

Partner, Banking and Financial Disputes Group
at Collyer Bristow LLP

Jeremy Roe

Chairman
at Bully Banks

Abhishek Sachdev

Derivatives Expert
at Vedanta Hedging Ltd

Richard Ferris

Chief Counsel
at Aon Risk EMEA

Haydn Main

Head of Legal
at Renaissance Capital

Bart Koch

Managing Director Compliance, Legal, Regulatory Affairs
at NIBC Bank

Craig Earnshaw

Senior Managing Director
at FTI Consulting

Neil Purslow

CIO
at Therium Capital Management Limited

Simon Morris

Partner
at CMS Cameron McKenna

Hanif Virji

Partner
at AHV Associates LLP

Richard Coleman QC

Fountain Court Chambers

Greg McEneny

Head of Legal, Wholesale Markets
at Lloyds Banking Group

Edward Cumming

Barrister
at XXIV Old Buildings

Stephen Elam

Senior Associate
at Cooke, Young & Keidan

David M. Ellis

Senior Managing Director
at FTI Consulting

John Bramhall

Partner, DAC Beachcroft
at President London Solicitors’ Litigation Association

Joshua Sherer

Senior Legal Counsel Head of Competition Law, Global Banking and Markets
at HSBC

Manish Das

Head of Competition Law
at Lloyds Banking Group

Mark Bethell

Manager, Competition Department
at FCA

Sharon Horwitz

Director, Sector Regulation Unit
at Competition and Markets Authority

Carole Begent

Head of Legal
at The Payments System Regulator

Daniel Lynch

Managing Partner
at 3TS

Rebecca Thorpe

Head of Projects
at Bovill (UK)

Heather Sears

President
at Global Compliance Counsel LLC (USA)

Anne Riley

Associate General Counsel – Antitrust
at Shell (UK)

Julia Court Ryan

Julia Court Ryan Senior Trade Compliance Counsel
at Raytheon (USA)

Mary O’Connor

Head of Client, Industry and Business Development Global Head of Financial Institutions
at Willis Towers Watson

Kate McKinley

Senior Vice President Deputy General Counsel
at State Street (USA)*

Jacquelyn MacLennan

Partner
at White & Case (Belgium)

Alison Lazerwitz

Executive Vice President
at Swarovski (Switzerland)

Kathryn Higgs

Senior Counsel Ethics & Compliance Group Legal
at Tesco Stores Limited

Sarah de Gay

Chief Compliance Officer
at Slaughter and May (UK)

Lauren Higgins

Group Compliance Officer
at Cambridge University Press (UK)

Rachael Clarke

Director, GPPS Compliance
at AstraZeneca (UK)

Jacqueline Barrett

Group Compliance Director
at Vodafone (UK)

Pinar Gungoren Cherdu

Global Head of Embargoes and Sanctions Compliance
at Societe Generale (France)*

Nadine Weyers

Global Head of Sanctions, Managing Director
at Barlcays (UK)

Maria Echeverria-Torres Barbeira

Head of Legal and Compliance
at Nokia (Spain)

Susan Leddy

Head of Financial Crime Risk Group Operations, Director Legal & Compliance
at Swiss Re

Kenneth Caruso

Partner
at White & Case (USA)

Zia Ullah

Partner
at Eversheds (UK)

Craig Timm

Deputy Chief, Asset Forfeiture and Money Laundering Section, Criminal Division
at US Department of Justice (USA)

Lutz Lehmann

Group Compliance Officer
at Clearstream (Germany)

Markus Schulz

Global Head of Financial Crime and Compliance Controls
at Standard Chartered (UK)

Nicolas Barthel

Senior Compliance and Risk Supervising Officer
at Natixis Global Asset Management (France)

Stephen Lock

Head of Group Financial Crime and FTCA Programme
at Old Mutual (UK)

James Screen

Head, Country Sanctions Branch Sanctions and Illicit Finance
at HM Treasury (UK)

Amanda Miralrio

Compliance Officer, OFAC
at US Treasury (USA)

Rae Lindsay

Partner
at Clifford Chance (UK)

Julie Unruh

Senior Counsel, Compliance & Regulatory
at Phillips 66 Company

Imdat DOGAN

Executive Group Secretary, Venture Capital and Private Equity Group
at TÜBITAK, TEYDEB

Mirna Marovic

President
at Croatian Private Equity and Venture Capital Association

Bill Watson

Managing Partner
at V4C (Poland)

Piotr Misztal

Partner
at V4C

Marc van Campen

Partner, Attorney at law/Tax advisor
at Van Campen Liem

Tomáš Kubica

Principal, Private Equity
at KKR

Michael Dobner CBV, ASA

Partner, Consulting & Deals
at PwC

Neil Abbott

Partner
at Gowling Lafleur Henderson LLP

Mikkel Steen Madsen

Deputy Financial Inspector
at The Danish Financial Supervisory Authority

Milan Godin

Legal and Policy Advisor - Strategic Goods
at Flemish Department of Foreign Affairs (Belgium)

Bernard O’Connor

Partner
at NCTM (Belgium)

Inès Van Lierde

Secretary General
at Euroalliages and Aegis Europe (Belgium)

Jochen Hauff

Managing Director and Head of Energy Industry, Policy and Organisation
at BayWa r.e. (Germany)

Antonio Cavallaro

Head of Compliance
at Takeda Italy

Silvio De Girolamo

Head of Internal Audit and CSR
at Autogrill SpA

Jean-Pierre Méan

Counsel
at MCE Attorneys (Switzerland)

Francesco Marzari

Legal Affairs Director
at EXPO S.p.A.

Luca Nevano

Europe Region Compliance Officer
at Novartis Consumer Healthcare (Switzerland)

Vittorio Colombo

Partner, Fraud Investigation & Dispute Services
at EY (Italy)

Ilaria Brioschi

Head of 231 Supervisory Body Support & Anti-corruption – Compliance Italy
at Unicredit

Antonio Golino

Partner
at Clifford Chance

Luca Braulin

Head of Legal and Fiscal Affairs
at Royal Bank of Scotland, Italy

Michael Harris

Head of Screening and Enhanced Due Diligence, Europe
at Thomson Reuters (UK)

Davide Spreafico

Head of Legal PCB and Shared Services
at Barclays

Marianna Vintiadis

Country Manager
at Kroll

Palma Scardaccione

Legal & Compliance Specialist
at Vodafone Italy

Giorgio Totis

Responsabile Compliance
at Luxottica

Alessandro Nespoli

Group Internal Audit Director
at Luxottica

Gerardo Costabile

Executive Director (Forensic Technology), Fraud Investigation & Dispute Services
at EY (Italy)

Fausto De Angelis

Legal Advisor & Board Member
at Science & Innovation Food District

Alberto Catalano

Lieutenant Colonel
at Italian Financial Police

Antonio Martino

Head of Central Office, International Crime Prevention
at Italian Tax Authority

Raffaella Quintana

Partner
at DLA Piper Italy

Francesco Giliotti

Legal Director Contracts, Corporate Affairs, Compliance & Legal Process Units
at Barilla Holding S.p.A

Marcello Maddalena

Chief Prosecutor General
at Turin Court of Appeal

Michelangelo Chiaramida

Legal Counsel EMENA
at Gilbarco Veeder-Root

Piefrancesco de Rossi

General Counsel Legal & Compliance
at Siemens

Stefano Brogelli

Legal & Compliance Director
at Axpo Italia S.p.A.

Alessandra Ferrari

General Counsel
at A2A

Thiago Jabor Pinheiro

Partner
at Mattos Muriel Kestener

Alessandro Musella

Partner
at Bonelli Erede Pappalardo

Marcello Bianchi

Head of Corporate Governance
at Italian Securities and Exchange Commission (CONSOB)

Roberto Giambelli

Global Compliance Manager
at Magneti Marelli

Simon Turek

Senior Director, Government Relations
at CME Europe

Doron F. Ezickson

Partner
at Cadwalader, Wickersham & Taft LLP

Monika Schrod

Market Information Services
at European Energy Exchange

Dr. Cornelia Kawann MBA

Head of Division Market Surveillance
at Federal Electricity Commission ElCom

Geoff Boon

Programme Manager
at E-Control

Clare Hatcher

Partner
at Clyde & Co LLP

Dr. Bernhard Walter

Market Design & Regulatory Affairs EnBW Trading
at EnBW Trading GmbH

Nick Webb

Managing Director, Legal Director – Europe
at Freepoint Commodities

Maria Popova

Manager for Market Supervision
at EFET

Stephen Taylor

Legal Counsel
at RWE Supply & Trading GmbH

Henrik Bramsnæs

Senior Regulatory Advisor
at DONG Energy

Dr. David Beier

Financial Market Regulation
at WINGAS GmbH

Johannes Kindler

Attorney, Of Counsel
at Bird & Bird LLP (Former Member of the Board for ACER)

Marek Chmel

Group and Country Compliance Officer
at Repower AG

Dan Smith

Head of Finance and Corporate Development
at Trayport

Chris Borg

Partner
at Reed Smith LLP

Jonathan Herbst

Partner
at Norton Rose Fulbright LLP

Josef Heinrich Bogensperger

Head of Risk Management
at Verbund Trading GmbH

Richard Usher

Partner
at DLA Piper UK LLP

Michele Governatori

Head of Public and Regulatory Affairs
at Axpo Italia S.p.A.

Paul Willis

Technical Specialist Commodities
at Financial Conduct Authority

Douglas A. Kelley

Partner
at Kelley, Wolter & Scott, P.A (USA)

Kate McMahon

Solicitor/Director
at Edmonds Marshall McMahon (UK)

Sandrine Giroud

Counsel
at LALIVE (Switzerland)

Peter de Verneuil Smith

Barrister
at 3 Verulam Buildings (UK)

David J Molton

Partner
at Brown Rudnick LLP (USA)

John Silbermann

Trial Attorney, Office of Collections Enforcement Division
at U.S Securities and Exchange Commission (USA)

Carrie A. Tendler

Partner
at Kobre & Kim LLP (USA)

William L. Richey

Founding Partner
at William L. Richey P.A (USA)

William Brock

Partner
at Davies Ward Phillips & Vineberg LLP (Canada)

Derek J.T. Adler

Partner
at Hughes Hubbard (USA)

Paulo Freitas Ribeiro

Partner
at Paulo Freitas Ribeiro Advogados (Brazil)

Mark Beardsworth

Partner
at Brown Rudnick LLP (UK)

André Fonseca

Partner
at Veirano Advogados (Brazil)

Alex D. Moglia

President
at Moglia Advisors (USA)

DC Page

Senior Vice President
at Andrews International (USA)

Dr Alexander Stein

Founder
at Dolus Counter-Fraud Advisors LLC | Principal, The Boswell Group LLC (USA)

Munaf Mohamed

Partner, Co-Head of Fraud Law Calgary
at Bennett Jones LLP (Canada)

Martina Tyreus Hufnal

Principal
at Fish & Richardson P.C.

Garret Byrne

Partner
at Deloitte

Glenn Pomerantz

Consulting Partner, Global Forensics Practice
at BDO LLP (USA)

Graham Conlon

Co-Head of International Private Equity
at Partner - CMS Cameron McKenna

Stephen Moverley Smith QC

XXIV Old Buildings (UK)

Ronald Peterson

Partner
at Jenner & Block (USA)

Michael Leeds

Director
at Grant Thornton (UK)

Gregory Hays

Founder and Managing Principal
at Hays Financial Consulting (USA)

Ira Bodenstein

Member
at Shaw Fishman Glantz & Towbin LLC (USA)

Neal Levin

Partner
at Freeborn & Peters LLP (USA)

Judy Deng

Partner
at Jade & Fountain PRC Lawyers (China)

Ben Mays

Partner
at Carey Olsen (BVI)

David Walker

Partner
at PwC (Cayman Islands)

Kenneth Persson

Business Development, Department for EU Affairs and International Coordination
at Swedish Customs (Sweden)

Steve Hudson

International Trade Control Manager Europe and EAGM
at GE Healthcare (UK)

Joëlle Delvaux

Conseiller général ff- Adviseur-general dd- Senior Advisor (acting)
at Administration générale des Douanes et Accises (Belgium)

Leandro Toscano

Legal Officer
at WIPO Arbitration and Mediation Center (Switzerland)

Dr. Christof Bull

Associate General Patent Counsel
at UCB Biopharma sprl (Belgium)

Adrian Tomling

Partner and Head of Life Sciences & Chemistry Group
at Withers & Rogers (Germany)

Yoon Kang

Partner
at Smart & Biggar

Christian Paul

Partner
at Jones Day (Germany)

Rodrigo López Garrido

Letrado-Director
at Garrido & Asociados Abogados (Spain)

Renata Muzzi Gomes de Almeida

Partner
at TozziniFreire (Brazil)

Jaime Silos

Director de Desarrollo Corporativa
at Forética (Spain)

Esther Gutierrez

Head of Compliance
at Codere (Spain)

Gabriel Castro Salillas

Partner
at Garrigues (Spain)

Teresa Minguez Diaz

Director Legal / Compliance
at Porsche Ibérica, S.A. España

Maria Hernandez

Partner
at Eversheds

Javier Sánchez-Junco Mans

Managing Partner
at Sánchez-Junco Abogados (Spain)

Mar De Pedraza

Managing Partner
at De Pedraza Abogados, S.L.P.

Miguel Angel Berzal

Partner, Fraud Investigation & Dispute Services
at EY

Vincent L. DiCianni Esq.

President and Founder
at Affiliated Monitors, Inc. (USA)

José Aurelio Pérez Pérez

Regional Compliance Officer
at Siemens S.A. (Spain)

Antonio del Moral García

Magistrado de la Sala Segunda
at Tribunal Supremo de España

Mirentxu Corcoy Bidasolo

Professor, University of Barcelona
at and Consultant González Franco-Roxin, Criminal Lawyers

Jose Manuel Garcelan

Formerly Compliance Officer Dir Spain & Portugal
at Merck Sharp & Dohme (Spain)

Dr. Ricardo Gomez Alcazar

Executive Director, Fraud Investigation & Dispute Services
at EY (Spain)

Fátima Sampedro Cayón

Director of Compliance
at Banco Caminos, S.A. (Spain)

Kevin Roberts

Partner – Securities Litigatio Enforcement and White-Collar Criminal Defense Group
at Morrison & Foerster UK

Dr. Ignacio Ayala Gómez

Partner
at Oliva – Ayala abogados (Spain)

María Echeverría-Torres

General Counsel & Head of Compliance, West and South East Europe
at Nokia Solutions and Networks

Federico G. Del Castillo

Head of Legal Iberia & Compliance
at Philips (Spain)

Dr. Patricia M. Bailey

Compliance Manager, Sales Region Western Europe (Zone West)
at MAN Truck & Bus (Spain)

Alfredo Domínguez

Socio
at Cuatrecasas Gonçalves Pereira

Pedro Montoya

General Secretary
at Airbus Group Spain

Viri Chauhan

Global Head of Governance, Risk and Compliance
at ICT

Excmo. Sr. D. Rafael Catalá Polo

Minister of Justice (Spain)

Ricardo Noreña

Socio Responsable FIDS Western Zone
at EY

Maria-Teresa Rico Pérez MD

Biosimilar Joint Venture Compliance Officer
at Biogen (Spain)

Estíbaliz Gallego

General Counsel & Head of Compliance
at Nutreco SA

Damien Martinez

Director Western Europe – Governance, Risk and Compliance
at Thomson Reuters (France)

Maria Sanchez-Marin Melero

Head of Proposition – Know Your Third Party
at Thomson Reuters (UK)

Carlos Nuño

Head of Conduct & Regulatory Affairs EMEA
at Royal Bank of Scotland

Karl Boonen

Senior Director Business Practices and Compliance EMEA & Canada
at Johnson & Johnson (Belgium)

María Hernández

Partner
at E V E R S H E D S N I C E A

Berta Balanzategui Vidal

Europe Compliance Leader
at GE (Spain)

Chiara Macchi

Policy Lead, PIC
at European Chemical Agency (ECHA)

Baris Gen

Regional Lead – Private Equity Funds Europe, Middle East & North Africa, IFC
at International Finance Corporation (Turkey)

Julia Cooper

Imports Compliance Manager, International Supply Chain Imports
at Boots (UK)

A.F. Kupecz

Advocaat, Dutch and European patent attorney
at Kupecz intellectual property

Dr. Christian Kau

Counsel
at DLA (Germany)

Muhammed Dele Belgore

Partner
at Sofunde Osakwe Ogundipe & Belgore (Nigeria)

Michael Lux

Lawyer
at Michael Lux BVBA (Belgium)

Yves Melin

Partner
at McGuireWoods (Belgium)

Till Mueller – Ibold

Partner
at Cleary Gottlieb Steen & Hamilton (Belgium)

Renato Antonini

Partner
at Jones Day (Belgium)

Daniel Cannistra

Partner
at Crowell & Moring (USA)

James Killick

Partner
at White & Case (Belgium)

Prof. Jacques Bourgeois

Senior Advisor
at Sidley Austin LLP (Belgium)

Folkert Graafsma

Partner
at Holman Fenwick Willan (Belgium)

Eric Pickett

Lawyer
at Anwaltskanzlei Pickett (Germany)

Edwin Vermulst

Partner
at VVGB (Belgium)

Dr. Rainer Bierwagen

Partner
at Beiten Burkhardt (Germany)

Bogdan Evtimov

Partner
at Dentons (Belgium)

Clive Stanbrook OBE QC

McDermott Will & Emery (Belgium)

Arnoud Willems

Partner
at Sidley Austin (Belgium)

Jodie Roussell

Head of Public Affairs
at Trinasolar (Switzerland)

Dr Holger Hohmann

Legal and Compliance Competition
at Siemens AG (Germany)

Sean Mackle

Director, Trade & Economic Policy
at Fertilizers Europe (Belgium)

Delphine Neveux

Global Customs Director
at Michelin (France)

Stuart Newman

Legal Advisor
at Foreign Trade Association (Belgium)

Rene Van Sloten

Executive Director of Industrial Policy
at CEFIC (Belgium)

Ralph Kamphoner

Director of Policy
at Eurocommerce (Belgium)

Dr James Watson

Chief Executive Officer
at SolarPower Europe (Belgium)

Torsten Anderson

Director for EU and International Affairs
at Danish Business Authority (Denmark)

Stephen Johnston

Economic Advisor
at BIS Trade Policy Unit (UK)

Isabelle Ahlstrom

Trade Policy Advisor, Department for WTO Affairs
at Swedish National Board of Trade (Sweden)

Vasiliki Avgoustidi

Dispute Settlement Lawyer
at WTO (Switzerland)

Christofer Fjellner

MEP
at European Parliament (Belgium)

Pascale Hecker

Referendaire,
at Court of Justice of the European Union (Belgium)

Gerhard Hannes Welge

Hearing Officer
at European Commission (Belgium)

Maria Åsenius

Head of Cabinet Commissioner, MALMSTRÖM Trade
at European Commission (Belgium)

Jean-Francois Brakeland

Legal Service DG Trade
at European Commission (Belgium)

Karen Coventry

Import Compliance Manager
at Boots (UK)

Jane Sewell

ITDLO
at HMRC (UK)

Rod Stone OBE

Compliance Advisor VAT/GST/Excise/Customs International Trade and Supply Chain Integrity
at 4 Eyes Limited (UK)

Jim Treherne

Customs and International Trade Portfolio Holder, Local Compliance
at HMRC (UK)

Paulette Vander Schueren

Partner
at Mayer Brown (Belgium)

John Pitt

Global Head of Customs
at Adidas (Netherlands)

Simon Clarke

Deputy Indirect Tax Group Manager
at Johnson Matthey (UK)*

Sue Williams

Manager Customs Compliance
at Dyson (UK)

Emma Ormond

Customs and International Trade Manager
at Primark (UK)*

Peter Milthrop

Counsellor, Trade Policy Review Division
at World Trade Organisation (Switzerland)

Phil Challen

Global Operations, Customs
at GE (UK)

Mette Werdelin Azzam

Senior Technical Officer (Origin)
at World Customs Organisation (Belgium)

Jennifer Revis

Of Counsel
at Baker McKenzie (UK)

Fabienne Vermeeren

Regional Director Europe
at International Trade Services (Belgium)

Beth Mersch

Director, Export Operations,
at Northrop Grumman (UK)

Susan Morley

Director
at Morley Consulting (UK)

Sophia Berger

Regional Customs Group Associate
at Michelin (France)

Veronika Riepl

Senior Indirect Tax Manager
at BP (UK)*

Mark Corby

AEO, Customs and Trade Compliance
at Marks & Spencer (UK)

Dan Warren

Global Head of Customs Duties
at GSK (UK)

Bob Ellison

Senior European Customs Manager
at Samsung (UK)

Bill Williamson

Director of Customs
at HMRC (UK)

Mike Bing

Associate Director Global Indirect Tax (Customs)
at Diageo (Netherlands)

Tim Cornell

Senior Officer
at HM Revenue & Customs (HMRC) (UK)

Sonya Pauls

Partner
at King & Wood Mallesons

Daniel Cappelletti

Partner
at Deloitte

Oliver Murphy

M&A Transactions Partner
at Deloitte

Boris Bronfentrinker

Partner
at Quinn Emanuel Urquhart & Sullivan, LLP (UK)

Daniel G. Swanson

Partner
at Gibson, Dunn & Crutcher (USA)

Peter A. Drucker

Director, Global Litigation
at AkzoNobel (Netherlands)

Dr. Philipp Voet van Vormizeele

SVP – Head of Legal/General Counsel
at Outokumpu Group (Finland/Germany)

Jonathan Tickner

Partner
at Peters & Peters Solicitors LLP (UK)

Kiran M. Mehta

Head of Business Crime, Senior Associate Solicitor
at Neumans LLP (UK)

Nicholas Heaton

Partner
at Hogan Lovells LLP (UK)

Peter Camesasca

Partner
at Covington & Burling (Belgium)

Prof. Dr. Albrecht Bach

Partner
at OPPENLÄNDER Rechtsanwälte (Germany)

Anthony Maton

Partner
at Hausfeld (UK)

Christopher Rother

Former Head of Group Regulatory, Competition and Antitrust
at Deutsche Bahn AG (Germany)

Tim Cowen

Partner
at Preiskel & Co LLP (UK) (former General Counsel of BT’s Global businesses)

Johannes (‘Hannes’) Boner

General Counsel
at Sappi Europe (Belgium)

Alexis Walckiers

Chief Economist
at Belgian Competition Authority

Nils von Hinten-Reed

Managing Partner
at CEG (Belgium)

Francesco Rosati

Partner
at RBB Economics (Belgium)

Mark Brealey QC

Barrister
at Brick Court Chambers (UK)

Dr Till Schreiber

Managing Director
at CDC Cartel Damage Claims Consulting (Belgium)

Kate Wellington

Senior Lawyer
at Which? (UK)

Alexander Birnstiel

Partner, Head of Antitrust & Competition
at Noerr LLP (Germany)

Paul Anthony Hitchings

Partner
at Cuatrecasas, Gonçalves Pereira (Spain)

Jeroen Kortmann

Partner
at Stibbe (Netherlands)

Dr. Christian Steinle

Partner
at Gleiss Lutz (Germany)

Sarah Houghton

Senior Associate
at Mishcon de Reya (UK)

Peter Willis

Partner, Co-head of the Competition & EU Practice Group
at Bird & Bird LLP (UK)

Dr. Thomas G. Funke

Partner
at Osborne Clarke (Germany)

Martijn van Maanen

Partner
at BarentsKrans N.V. (Netherlands)

Luke Haasbeek

Policy Officer
at European Commission (Belgium)

Mark Powell

Partner
at White & Case

Kristof Van Quathem

Data Protection Advisor
at Covington and Burling

Dr. Burkhard Führmeyer LL.M.

Partner
at DLA Piper

Dr Thomas Prock

Partner
at Marks & Clerk LLP

Arkan Zwick

Regulatory Affairs Director
at Croma Pharma GmbH

Dr. Alexandra Baer

Senior Regulatory Affairs
at Croma-Pharma GmbH

Dieter Eckert

Vice President Medical & Health Services (MHS) - Global Active Medical Devices
at TÜV SÜD Product Service GmbH

Hendrik Heinze

Director Quality and Regulatory Affairs
at Berlin Heart GmbH

Amelie Chollet

Senior Counsel, Litigation & Regulatory
at Smith & Nephew

Dr. Ina Gerstberger

Director
at Wragge Lawrence Graham & Co LLP

Georg Heidenreich

Co-chair COCIR Medical Software Task Force
at Siemens AG Healthcare

Koen Cobbaert

Chair COCIR Medical Software Task Force
at Agfa HealthCare

Theresa Jeary

Technical Manager
at LRQA

Nesli Karakaya

Associate Regulatory Affairs Manager
at Stryker

Dr Susana de Azevedo Wäsch

Head of Global Regulatory Affairs
at Geistlich Pharma AG

Dr Joachim Wilke

Director Regulatory Affairs & Policy Europe
at Medtronic GmbH

Laura Locati

EMEA Regulatory Affairs and Compliance Director
at Abbott Vascular

Fernando Terradas

Principal Regulatory Affairs Specialist
at Medtronic Europe Sàrl

Adrian Tombling

Partner and Head of Life Sciences & Chemistry Group
at Withers & Rogers

Dr. Nicholas Jones

Partner Life Sciences & Chemistry Group
at Withers & Rogers

Kate Yin

Partner
at Fangda Partners (China)

Richard Olson

Origami Capital Partners UK LLP (UK)

Jeff Hammer

Managing Director & Co-Head Illiquid Financial Assets
at Houlihan Lokey (USA)

Loïc Rentiers

Managing Director, Private Funds Group
at PineBridge Investments (UK)

Oleg Jelezko

Managing Partner
at Da Vinci Capital (Russia)

Yuliya Chernykh FCIArb C.Arb

Partner
at ARBITRADE Attorneys-at-Law

Benjamin Revillon

Managing Partner
at BEX Capital (France)

Gerald L. Cooper

Managing Director
at UBS Investment Bank (USA)

Etienne Deshormes

CEO
at Elm Capital Associates Ltd (UK)

Augustin Duhamel

Managing Partner
at 17Capital (UK)

Edward Holdsworth

Principal
at HarbourVest (UK)

Andrew Weiler

Partner
at White & Case LLP

Matthew Griffin

Partner
at White & Case LLP (UK)

Dr. Björn C. Heinlein

Partner
at Clifford Chance

Ivan Burnside

Senior Director and Assistant General Counsel Patent
at Lily (United Kingdom)

Christoph Rehfüss

Director of Intellectual Property
at Magforce Nanotechnologies (Germany)

Nicole LeBlanc

Director of Analytics & Forecasting
at AESO

Roberto Valenti

Partner
at DLA Piper (Italy)

Christopher Stothers

Partner
at Arnold & Porter (United Kingdom)

Jonathan Singer (United States)

Partner
at Fish & Richardson

Matthew Royle

Partner
at Taylor Wessing

Tim Powell

Partner
at Powell Gilbert (United Kingdom)

Andrea Mondini

Partner
at Schellenberg Wittmer (Switzerland)

Benjamin May

Partner
at Aramis Law (France)

Tim Frazer

Partner
at Arnold & Porter (United Kingdom)

Thomas Leonard

Partner
at Kilburn & Strode LLP (United Kingdom)

Adam Cooke

Partner
at DLA Piper (United Kingdom)

Tom Carver

Partner
at JA Kemp (United Kingdom)

Paul Wiegel

Intellectual Property Director
at Morphosys (Germany)

Simon Bradbury (United Kingdom)

Head of Life Sciences
at Appleyard Lees

Peter Thomsen

Manager Global IP Litigation & Transactions
at Novartis (Switzerland)

Martin Sperrle

Vice President & CIPO
at Cytos Biotechnology (Switzerland)

Christoph Rehfüss

Intellectual Property Director
at Magforce Nanotechnologies (Germany)

Gavin Lawson (United Kingdom)

Senior Litigation Counsel
at GILEAD

Kathrin Körner

Principal Counsel, Head of Biologics Patents
at Sanofi-Aventis (Germany)

Alia Knight

Associate GC Europe, Litigation Generics
at Teva (United Kingdom)

Galit Gonen

General Counsel Litigation Europe
at Teva (United Kingdom)

Jürgen Dressel

Head Global Patent Litigation
at Novartis (Switzerland)

Lindsey Kent

European Patent Counsel
at Eli Lilly (UK)

Julia Molitor

Head of IP
at Delenex Therapeutics AG (Switzerland)

Ravinder Chahlil

Intellectual Property Director
at Polpharma (Poland)

Henrik Matthiassen

Head of Patents
at Zealand Pharma (Denmark)

Andrea Macchetta

Intellectual Property Director
at Capsugel (Belgium)

Rob Aerts (Netherlands)

Senior Patent Counsel
at Keygene

Frank Burkert

Senior Patent Counsel
at Bayer (Germany)

Lise Abildgaard Ryberg

CEO
at Ryberg Consult

Vittorio Ragonesi

Judge
at Italian Supreme Court (Italy)

Samuel Granata

Judge
at Antwerp Court of Appeal (Belgium)

The Rt Hon. Professor Sir Robin Jacob

former Lord Justice of the Court of Appeal of England and Wales (United Kindgom)

Nina Heintzeler

Judge
at Munich Regional Court (Germany)

Jonathan Midgley

Solicitor Advocate and Senior Partner
at Haldanes (Hong Kong)

Georgios Petrochilos

Partner
at Three Crowns LLP

Dag Mjaaland

Partner
at Wikborg Rein

Katya Zapletnyuk

Editor
at European Gas Markets, ICIS

Anna Zabrotskaya

Attorney at law, Attorneys at law Borenius Russia
at St. Petersburg

Sue Prevezer

Partner
at Quinn Emanuel Urquhuhart & Sullivan UK LLP

Moira Shannon

Associate General Counsel, M&M Middle East and Asia/Lead Counsel
at Shell International Limited

Tatiana Minaeva

Of Counsel
at JONES DAY

Lexa Hilliard QC

11 Stone Buildings

Susannah Wakefield

Partner
at Taylor Wessing

Theresa J. Baker

Assistant General Counsel
at MetLife

Karen Maxwell

Stone Chambers

Rajinder Bassi

Partner
at Kirkland & Ellis International LLP

Dr. Björn C. Heinlein

Partner
at Clifford Chance

Paul McGrath QC

Essex Court Chambers (UK)

John Choong

Partner
at Freshfields Bruckhaus Deringer (Hong Kong)

Steven Philippsohn

Partner
at PCB Litigation LLP (UK)

Anna Pezzoli

Patent Attorney Life Sciences
at Murgitroyd (Italy)

Richard Tauwhare

Senior Director
at Dechert LLP

Pietro Maria Paolucci

Referendario
at Italian Presidenza Consiglio dei Ministri (Italy)

Lotte Bruynen

Policy Officer, Strategic Goods Control Unit
at Flemish Department of Foreign Affairs (Belgium)

Nicholas Richards-Bentley

EAME Trade Affairs Officer
at Syngenta (Switzerland)

Corina Albut

Import/Export Specialist
at Celestica (Romania)

Clare French

Export Control Manager
at Hitachi Europe (UK)

Richard Davenport

EMEA Trade Compliance Lead
at Tyco (UK)

Bruno Fransman

Regional Director of Global Trade Compliance Assurance
at Avnet (Belgium)

Bernadette Peers

Compliance Manager
at Strategic Shipping Company (UK)

Kees Wagenaar

Senior Vice President Continental Europe
at Expeditors International (Netherlands)

Laura Samoilenco

EMEA Customs Compliance Officer
at Federal-Moghul Motorparts (Romania)

Miriam Gonzalez

Export Controls and Sanctions
at TNT (Amsterdam)

Graham Ide

EMEA Trade Compliance Manager
at Schneider Electronics (UK)

Konstantinos Katsoulis

Director, Global Trade
at CardinalHealth (Switzerland)

Tesse Douma

Head of Global Customs
at Henkel (The Netherlands)

Lourdes Catrain

Partner
at Hogan Lovells (Belgium)

Stephan Mueller

Partner
at Openhoff & Partners (Germany)

Paul Coomber

EMEA Logistics & Compliance Analyst
at Arinc (UK)

Mette Sogren Gade

Global Export Control Officer
at FLSmidth (Denmark)

Roberto Soprano

International Trade Counsel EMEA
at Huntsman (Belgium)

Dr. Christian-Jurgen Buhring

Director Legal Services & Export Control
at Nukem Technologies (Germany)

Antonio Ciavatta

Senior Counsel – International Trade Compliance
at GE Oil & Gas (Italy)

Casper Vanbjerg Hansen

Group Compliance Manager
at Haldor Topsoe (Denmark)

Signe Flege

Team Leader and Chief Advisor
at Danish Business Authority, Denmark

Jeremy Otis

General Counsel
at Eniram Ltd., a Wärtsilä Company (Finland)

Jean-Francois Delesalle

Classification Specialist EAME,
at Hunstman (Switzerland)

Jeroen Jochems

Director Trade Controls Compliance
at Royal DSM

Johan Evers

Technical Compliance Officer, Strategic Goods Control Unit
at Flemish Department of Foreign Affairs (Belgium)

Jan-Erik Lovgren

Deputy Director General at
at Swedish Agency for Non Proliferation and Export Controls, Inspectorate of Strategic Products (Sweden)*

Thomas Konteschny

Segment Export Control Manager
at Oerlikon (Austria)

Dr. Sibylle Bauer

Director of SIPRI's Dual Use and Arms Trade Control Programme,
at SIPRI (Sweden)

Laura Kansikas-Debraise

Director, Export Control Unit
at Ministry of Foreign Affairs (Finland)

Chris Chew

Head of Policy
at BIS Export Control Organisation (UK)

Peer Wiethoff

Head of Global Trade Management
at Nokia (Germany)

Anne Fossemalle

Head of Equity Funds Team
at EBRD

Pierre Mellinger

President & CEO, Head of Central Europe Private Equity
at Pinebridge Investments

Jo Ann Miele

Senior Director, Organizational Development & Talent
at ADP

Nicholas Kabcenell

Managing Director
at Darby Private Equity

Franz Hoerhager

Founding Partner
at Mezzanine Management (Austria)

Ivan Meloun

Director
at CSOB (Czech Republic)

Kevin Uphill

Managing Director
at Avondale Group

Vaclav Jirku

Investment Director
at Penta Investments

Denis Tafintsev

Senior Partner
at Horizon Capital

Yaron Zafir

Head of Secondaries
at Rede PARTNERS

Gavin Ryan

WideeuropeCapital

Dr. Tilman W. Kruse

Attorney-at-Law, Director Europe / Middle East / Central Asia
at DEG

Cezary Pietrasik

Principal
at Warburg Pincus International LLC

Loic Comolli

Co-CEO
at NESsT (USA)

Anthony Diamandakis

Managing Director, Head of Alternative Assets Group EMEA
at Citi

Marcin Hejka

Vice President, Managing Director, Eastern Europe, Middle East and Africa
at Intel Capital

Milan Kulich

Director
at Advent International (Germany)

Jean-Philippe Burcklen

Deputy Director, Equity Fund Investments
at European Investment Fund

Scott Penwell

Director
at M&G Private Funds Investment

Armando D’Amico

Managing Partner
at Acanthus Advisers (UK)

Yalin Karadogan

Partner
at Cinven

Robert Knorr

Senior Partner
at Mid Europa Partners (UK)

Til Burges

Principal
at HarbourVest Partners

Brian Wardrop

Managing Partner
at ARX Equity Partners (Czech Republic)

Henry McGovern

Chairman
at AmRest Holdings SE Supervisory Board

Neil Harper

Managing Director
at Morgan Stanley Alternative Investment Partners (UK)

Boaz Moselle Ph.D.

Senior Managing Director
at FTI Consulting

Matthew Secomb

Partner
at White & Case LLP

Peter J. Turner QC

Partner
at Freshfields Bruckhaus Deringer LLP

Peter Leaver QC

Barrister
at One Essex Court Chambers

Pierre Dumont

Vice President LNG Supply
at Eni S.p.A.

Nick Perry

Senior Advisor
at Timera Energy

Philippe Vedrenne

Head of Long Term Gas
at GDF SUEZ Energy Europe

Michael Polkinghorne

Partner
at White & Case LLP

Andrew Zarnett

Managing Director, Co-Head, High Yield Research,
at Gaming, Lodging & Leisure

Luisa Woods

Vice President of Online and Internal Marketing
at Tropicana

Thomas Winter

Vice President Online Gaming
at Landry’s/Golden Nugget

Marco Valerio

iGaming Consultant
at Agentmarco.com

Éamonn Toland

President
at Paddy Power North America

Katherine A. Spilde

Associate Professor & Endowed Chair
at Sycuan Institute on Tribal Gaming Company, San Diego State University

Steve Ruddock

Gaming Consultant and Analyst
at Gambling Insider

John N Roberts

Executive Director
at Pokagon Band Gaming Commission

Bill Rini

Head of Online Poker
at Caesars Interactive Entertainment, Inc.

Robin Le Prevost

Director of eCommerce
at Alderney Government

Frank Pracukowski

Director of Administration
at Foxwoods Interactive

John Aristotle Phillips

Co-founder
at PredictIt

Andrew Pedersen

SVP Social Casino
at GSN Games

Elizabeth D. Paulsen

Shareholder
at Brownstein Hyatt Farber Schreck, LLP

William J. Pascrell III, Esq.

Partner
at Princeton Public Affairs Group, Inc.

Andrew Paradise

CEO & Founder
at Skillz, Inc.

Valerie Red-Horse Mohl

President
at Red-Horse Financial Group, Inc.

John M. McManus

Executive Vice President, General Counsel and Secretary
at MGM Resorts International

Kip Levin

US Chief Executive Officer
at Betfair

Katie Lever

General Counsel and Executive Vice President
at Scientific Games Corporation

Adam Krejcik

Managing Director, Digital & Interactive Gaming
at Eilers Research, LLC

Joseph Kelly

Professor
at State University of New York College at Buffalo

Justin Jarman

President & Co-Founder
at YouBetMe

Peter Howitt

Founder/Director
at Ramparts European Law

Christopher W. Hinckley

Senior Counsel
at Harris Beach PLLC

Walter Hessert

Co Founder and Chief Product Officer
at Derby Games

Susan Hensel

Director, Bureau of Licensing
at Pennsylvania Gaming Control Board

Clive Hawkswood

Chief Executive
at Remote Gambling Association

Jeffrey Haas

Group Director, Poker
at bwin.party digital entertainment

Kent Hansen

Vice President & Group CFO Interactive
at Scientific Games

Rob Gallo

President
at Neo Poker Lab

Christer Farr

Senior Vice President
at Delaware Park

Neil Erlick

Executive Vice President, Business Development
at Optimal Payments

Robert DellaFave

Managing Director
at PokerScout

Joseph Cuschieri

Executive Chairman
at Malta Gaming Authority

Robert M. Crawford

Counsel and Co-Chair of Gaming, Gambling and Sweepstakes Practice
at Goodwin Procter LLP

Michael Cohen

Senior Vice President, General Counsel and Corporate Secretary
at Caesars Interactive Entertainment, Inc.

Jennifer Carleton

Shareholder
at Brownstein Hyatt Farber Schreck, LLP

John Caldwell

President
at iGameNet

Joe Brennan Jr.

Director
at Industrial Strength

Melissa Blau

CFO
at Fast Fantasy

Thomas Auriemma

Chairman of Compliance Committee
at Amaya

Dr. Johannes Willheim

Partner
at JONES DAY

Tomas Haug

Associate Director
at NERA Economic Consulting

Elizabeth Prewitt

Partner
at Hughes Hubbard (USA)

Bastian Gottschling

Senior Consultant
at NERA Economic Consulting

Dr. Nikolas Hübschen

Head of Gas Purchase Law
at Uniper Global Commodities

Steven Finizio

Partner
at WilmerHale LLP

Philip Clifford

Partner
at Latham & Watkins

Dr. Philipp Jäger

Legal Advisor
at GasTerra B.V.

Dr. Elmar Schweers

Deputy Head Legal & Compliance
at RWE Supply & Trading GmbH

Rob Murray

Partner
at Mishcon de Reya (UK)

Niall Trimble

Managing Director
at The Energy Contract Company Ltd.

Ulf Hårdeman

Partner
at Delphi

Ed Osterwald

Partner
at Competition Economists Group

Vladimir Drebentsov PhD

Head of Russia & CIS Economics, BP plc & Vice President
at BP Russia

Marco Schönborn

Senior Consultant
at NERA Economic Consulting

Georges Racine

Partner
at LALIVE

Stephen Douglas

General Counsel, Exploration & Production
at Total

Sybren de Jong

Manager Strategic Market Modelling
at Gasunie

Patrick Heather

Senior Research Fellow
at The Oxford Institute of Energy Studies

Carlos Lapuerta

Principal
at The Brattle Group

Morten Frisch

Senior Partner
at Morten Frisch Consulting

Wolfgang Peters

Chairman of the Board of Directors, CEO
at RWE Supply & Trading

Kathleen McGovern

Senior Deputy Chief, Fraud Section
at U.S. Department of Justice (USA)

Samuel Woodley

Senior Patent Counsel
at Boehringer Ingelheim (Germany)

Kenji Shimada

Director for Intellectual Property
at Japan External Trade Organization, Germany

Karen Mangasarian

Partner
at Ropes & Gray LLP (US)

Christopher Begley

Trade Commissioner - Life Sciences
at Canada Trade Commission (Germany) *

Rana Gosain (Brazil)

Partner
at Daniel Advogados

Christian Fulda

Partner
at Jones Day (Germany)

Hari Subramaniam (India)

Partner
at Subramaniam Partners

Iouri Kobiako von Gamm

Partner
at Bettinger Scheffelt Kobiako von Gamm (Germany)

Jana Grieb

Counsel
at McDermott Will & Emery LLP (Germany)

Edward Oates

Partner
at Carpmaels & Ransford LLP (UK)

Laëtitia Bénard

Partner
at Allen & Overy (France)

Frank Landolt

VP IP & Legal
at Ablynx (Belgium)

Henrik Mathiassen M. Sc.

Head of Patent Department
at Zealand Pharma A/S (Denmark)

Luisa Bartorelli

Partner
at Dragotti & Associati (Italy)

Francesco Macchetta

Director Intellectual Property
at Bracco Imaging (Italy)

Elise Melon

Director of the Intellectual Property Policy
at European Federation of Pharmaceutical Industries and Associations

Dr. Christopher Brückner

Patent Attorney, European Patent and Trademark Attorney, Stolmár & Partner,
at Patentanwälte (Germany)

Thawat Damsa-ard

Partner
at Tilleke & Gibbins International Ltd (Thailand)

Lim Chee Wee

Partner
at Skrine (Malaysia)

Todd Liao

Partner
at Dentons (China)

Timothy Haynes

Partner
at Walkers (BVI & Cayman Islands)

Michael Withington

Partner
at Howse Williams Bowers (Hong Kong)

Samantha Gershon

Consultant
at Withers (Hong Kong)

Koh Swee Yen

Partner
at WongPartnership LLP (Singapore)

Eun Young Park

Partner
at Kim & Chang (South Korea)

Pallavi Shroff

Partner
at Amarchand & Mangaldas & Suresh A. Shroff & Co (India)

Huy Do

Partner
at LNT & Partners (Vietnam)

Eddee Ng

Senior Partner
at Tan Kok Quan Partnership (Singapore)

Allan Leung

Partner
at Hogan Lovells (Hong Kong)

David Joseph QC

Essex Court Chambers (UK)

Disa Sim

Partner
at Rajah & Tann Singapore LLP

Stephon Grey

Director
at BDO LLP (Trinidad and Tobago)

Ian Mann

Partner
at Harneys (BVI & Cayman Islands)

Justin Yip

Director
at Morgan Lewis Stamford LLC

Bruno Arboit

Managing Partner
at Zolfo Cooper (Hong Kong)

Gabriel Wong

Principal
at BDO LLP (Hong Kong)

David Tiang

Partner
at King & Wood Mallesons (China)

Pei-Li Wong

Director – Global Forensics
at BDO LLP (China)

Jeff Lane

Partner
at Tanner De Witt Solicitors (Hong Kong)

Jon Costello

Portfolio Manager and Head of Alternative Investment Partners Secondaries Group
at Morgan Stanley (USA)

Laura Shen

Partner
at Headway Capital Partners LLP (UK)

Tom Leader

Non-Executive Director
at Nova Capital Management (UK)

Pablo A. Calo

Managing Director
at Park Hill Group (UK)

Nicolas Lanel

Managing Director
at Evercore | Private Capital Advisory (UK)

Ram Rao

Managing Director, Fund Linked Products
at Macquarie Group (USA)

Henry Potter

Partner
at Alpha Associates (Switzerland)

Marco Wulff

Partner
at Montana Capital Partners

Christian Boehler

Principal
at Akina (Switzerland)

Cameron Graham

Investment Director
at SL Capital (UK)

Bernhard Engelin– Moderator

Managing Partner
at Cogent Partners (UK)

Howard F. Searing III, CFA

Director/Portfolio Manager, Private Markets Group
at DuPont Capital Management (USA)

Cari Lodge

Managing Director
at Commonfund Capital (USA)

Claus Stenbaek

Managing Partner
at Keyhaven Capital Partners Limited (UK)

Pierre-Antoine de Selancy

Managing Partner
at 17Capital (UK)

Kaarina Suikkonen

Head of Private Equity
at Feri (Germany)

Tom F. Clausen

Managing Partner & Co-founder
at Capvent (Switzerland)

James D.C. Pitt

Partner
at Lexington Partners UK LLP (UK)

Martha Cassidy

Director
at Abbott Capital Management, LLC (USA)*

Richard Hope

Principal, Fund Investment Team
at Hamilton Lane (UK)

Charles Soulignac

Managing Partner
at Fondinvest Capital (France)

Mark McDonald

Director – Secondaries (EMEA & Asia), Private Funds Group
at Credit Suisse (UK)

Patrick Adefuye

Manager – Funds of Funds & Secondaries
at Preqin (UK)

Genevieve Rose

Director, Head of EMEA AML Advisory, Global Head of Financial Crime Compliance
at Bank of America (UK)

Ajay Kumar

Director Trade Finance Operations
at Barclays (UK)

Graham Hooper

Head of Financial Crime
at Lloyds Banking Group (UK)*

Georges Affaki

Avocate à la Cours (France)

Sebastiano Tine

Head of Financial Crime Sector
at Unit D2 European Commission (Belgium) *

Clay Porter

Assistant Deputy Chief, Asset Forfeiture and Money Laundering Section, Criminal Division
at US Department of Justice (USA)

Trevor Pearce

Director, Economic Crime Command
at National Crime Agency (UK) *

Jim Bidwell

Trade Finance Compliance and AML
at Royal Bank of Scotland (UK)

Daniel Fridman

Partner
at White & Case LLP (USA)

Louise Barrington

International Arbitrator, Founding co-President Arbitral Women
at Founder and Director Vis East Moot (Toronto and Hong Kong)

Dan Robertson

Diversity & Inclusion Director
at Employers Network for Equality & Inclusion (ENEI)

Christoph G. Benedict

Legal Director
at Alstom Power (Manheim)

Peggy Forell

Gender & Communications Specialist
at Advocality

Linn Bergman

Member of the Board, Swedish Women’s Arbitration Network
at Former Deputy Secretary General, Stockholm Chamber of Commerce Arbitration Institute

Mair Coombes Davies

Barrister
at Civitas Law (Cardiff)

Mahnaz Malik

Barrister
at 20 Essex Street (London)

Wendy Miles QC

Partner, International Arbitration
at Boies, Schiller & Flexner LLP (London)

Khawar Qureshi QC

Serle Court (London)

Ema Vidak Gojkovic

Associate
at Baker Mckenzie (Vienna)

India Johnson

President & CEO
at American Arbitration Association (New York)

Francesca Mazza

Secretary General
at German Arbitration Institution (DIS) (Cologne)

Eva Kalnina

Senior Associate
at Lévy Kaufmann-Kohler (Geneva)

Beata Gessel-Kalinowska vel Kalisz

Managing Partner
at Gessel and President of the Lewiatan Court of Arbitration (Warsaw)

Sapfo Constantatos

Senior Group Legal Counsel
at Standard Chartered Bank (London)

Natalia Petrik

Legal Counsel, Arbitration Institute of the
at Stockholm Chamber of Commerce

Helen Dodds

Head of Legal, Dispute Resolution, General Counsel’s Office
at Standard Chartered Bank (London)

Sophie Nappert

Independent Arbitrator
at 3 Verulam Buildings

Juliet Blanch

Chair, International Dispute Resolution
at Weil, Gotshal & Manges (London)

Jane Player

Partner
at King & Spalding International LLP (London)

Wolf Von Kumberg

Former Assistant General Counsel
at Northrop Grumman Corporation (London)

Geneviève Helleringer

Fellow, St Catherine’s College (Oxford)
at Professor of law, Essec Business School (Paris-Singapore)

Vasanti Selvaratnam QC

Joint Head
at Stone Chambers (London and Singapore)

Dr. Anke Sessler

Skadden Arps Slate Meagher & Flom
at Former Chief Counsel Litigation, Siemens AG (Munich)

Sherina Petit

Partner
at Norton Rose Fulbright (London)

Caroline Rawes

HR Director
at Taylor Wessing (London)

Andrew Clarke

General Counsel
at ExxonMobil International Limited UK (London)

Dr. Antje Petersen Schmalnauer

EMEA General Counsel and Global Chief Compliance Officer
at Biomet (Netherlands)

Ingrid Vandenborre

Partner
at Skadden (Belgium)

Nina Repo

Legal and Compliance Director
at NovoNordisk (France)

Nicola Dagg (United Kingdom)

Partner
at Allen & Overy

Brett Johnson

Chairman
at Helloworld (former General Counsel, Qantas)

Campbell Jackson

Partner, Fraud Investigation & Dispute Services
at EY

Chris McCann

Asia Pacific Chief Risk Officer
at Chubb Insurance

Brenton Steenkamp

Partner, Fraud Investigation & Dispute Services
at EY

Karen Nitschke

Head of Global AML Compliance
at ANZ Banking Group Ltd

Mark Godfrey

Director, Major Reports Section
at Australian Transaction Reports and Analysis Centre

Jason Breton

General Manager – Risk Management
at Downer Rail

Mark Pulvirenti

Director, Australia Pacific, Compliance, Intelligence, Investigations & Technology
at Control Risks

Georgie Farrant

Partner
at Baker & McKenzie

Jessie Yap

Chief Compliance Counsel, Asia Pacific and General Counsel, ANZ
at Covidien

Steven Fleming

Partner
at Jones Day

Michelle Wagner

Health Care Compliance Sector Lead, Medical Devices Asia Pacific
at Johnson & Johnson

Dr. Cecil Nick

Vice President
at PAREXEL Consulting (UK)

Warren Dunn

Partner, Forensic Technology & Discovery Services
at EY

Simone Tierney

Principal
at Lodestar Legal

Robert Wyld

Partner
at Johnson Winter & Slattery (Australia)

Michael Tidball

Chief Executive Officer
at The Law Society of New South Wales

Rob Locke

Oceania Managing Partner, Fraud Investigation & Dispute Services
at EY

Michael Chaaya

Partner
at Corrs Chambers Westgarth

Helen Haixiao Zhang

Partner
at Zhong Lun Law Firm (Shanghai)

Rose Bryant-Smith

Director
at Worklogic

Shaun Bell

General Counsel & Compliance Officer - SEA Pacific Zone
at Bureau Veritas Australia

Scott French

Compliance Leader
at General Electric (Australia and New Zealand)

Ronald Goon

Senior Director, Business Practices & Compliance
at Johnson & Johnson

Rebecca Arthur

Compliance Manager ANZ & ICM Project Manager
at Bayer Australia Limited

Richard McNamee

Legal Director, Australia and New Zealand
at Baxter Healthcare Pty Ltd

Mark de Carvalho

Senior Ethics Officer, Lockheed Martin International (Asia & Pacific)
at Lockheed Martin International

Patrick Christian

Senior Business Risk Analyst
at General Motors Holden

Liz Hardwick

Legal Counsel Asia Pacific
at DOF Subsea

Linda Ellis

Group Company Secretary & General Counsel
at Steadfast

Kellie Powell

Compliance Systems Manager
at Woolworths Limited

Jon Greenaway

Principal Adviser, Anti-Fraud & Corruption
at Woodside Energy

Jay Buckley

General Counsel - Australia & New Zealand
at PepsiCo

Guy Boyd

Global Head of Financial Crime/Group MLRO
at ANZ Banking Group Ltd

Glynn Mayne

Corporate Compliance Manager, Australasia
at GSK

Gregory Waddoups

Director of Legal Affairs
at Raytheon Australia

Franz D’Lima

General Counsel
at NPS MedicineWise

Emily Peters

Group General Counsel - Asia Pacific
at The Weir Group

David Templeton

Secretary
at International Association of Privacy Professionals ANZ

Craig Durham

General Counsel & Company Secretary
at Intralot Australia Pty Ltd

Danielle Heatly

Principal Corruption Prevention Officer, Probity Assurance, Internal Audit
at Sydney Trains

Christian Ainslie

Group General Counsel
at Clough

Brad Nichols

Senior Compliance Executive, Australia, New Zealand & Pacific Islands
at MoneyGram International

Anna Kuperman

Legal Counsel
at Serco Asia Pacific (& President, International Association of Privacy Professionals ANZ)

Bob Ansell

Manager, Compliance, Cluster Leader - Indonesia, Australia & New Zealand
at Philip Morris International

Adam Hing

Senior Ethics & Compliance Officer
at Parsons Brinckerhoff

Adam Bennett

Group Counsel, Investigations
at Rio Tinto

Anthony Coles

Assistant Secretary, Criminal Law and Law Enforcement Branch
at Attorney-General’s Department

Marcus Bezzi

Executive General Manager, Competition Enforcement
at Australian Competition and Consumer Commission

Shane Kirne

Deputy Director, Practice Group Commercial, Financial and Corruption
at Commonwealth Director of Public Prosecutions

Chris Savundra

Senior Executive Leader, Markets Enforcement
at Australian Securities & Investments Commission

Commander Linda Champion

Manager, Fraud and Anti-Corruption
at Australian Federal Police

Ron Machen

US District Attorney, Washington DC
at US Department of Justice (USA)

Jay Bratt

US District Attorney, Washington DC
at US Department of Justice (USA)

Scott Nance

Consulting Counsel
at Wiley Rein (USA)

Rachel Nagel

Senior Advisor, Compliance Programs, Sanctions Compliance and Evaluation, Office of Foreign Asset Controls
at US Department of Treasury (USA)*

Rachel Sexton

Partner, Fraud Investigation & Dispute Services
at EY (UK)

Aga Polcyn

Financial Crime Counsel
at Morgan Stanley

Gary Parkin

Head, Global Core Compliance Process
at AIG (UK)

Arda van Halem

Security Trade Control Expert
at Fujifilm Europe (Netherlands)

Stan Kirby

Legal Counsel, International Trade
at Shell (UK)*

Adela Deaconu

Director Corporate Export Controls
at Philips Group Legal (Netherlands)

Rudi Du Bois

Logistics Manager Customs and Trade Compliance
at DuPont (Belgium)

Pier Paolo Boselli

Export Controls & Facilities Manager, Southern Europe
at Arrow Electronics (Italy)*

Jessica Pyman

Managing Director
at Mintz Group (Hong Kong)

Li Chian See

Senior Vice President
at Blackstone (Hong Kong)

James Finch

Partner
at DFDL (Myanmar)

Srijoy Das

Partner
at Archer & Angel (New Delhi)

Alan Johnson

Bristows
at Chair of AIPPI’s UPC Committee (UK)

Dr Alexander Natz

Secretary General
at European Confederation of Pharmaceutical Entrepreneurs (EUCOPE) (Belgium)

Agostino Nuzzolo

General Counsel, Compliance and Tax Director
at Italcementi Group (Italy)

Cor Graaf

Head of Compliance & Audit EMEA
at Pentair

Hui Chen

Global Head of Anti-Bribery and Corruption
at Standard Chartered Bank

Raffaele Cantone

Head
at Anticorruption Authority

Marianna Vinitiadis

Country Manager
at Kroll

Umberto Simonelli

Group General Counsel
at Brembo S.p.A

Roberto Salvi

Chief Risk Officer
at Autostrade per l’Italia

Fabrizio Santaloia

Partner, Fraud Investigation and Dispute Services
at EY (Italy)

Jeremy Cole

Consultant
at Hogal Lovells LLP

Iole Anna Savini

Lawyer and Board Member of
at Transparency International Italy

Francesco Rolla

Partner
at Hogan Lovells Studio Legale

Ulisse Spada

General Counsel
at Piaggio & C. SpA

Marco Reggiani

General Counsel
at Snam S.p.A.

Edoardo Lazzarini

EMEA Compliance Officer
at Zimmer Biomet

Pierfrancesco De Rossi

General Counsel, Legal & Compliance
at Siemens S.p.A.

Antonino Cusimano

General Counsel and Executive Vice President Legal Affairs
at Telecom Italia

Eugenio Cortinovis

General Counsel Italy, Greece, Malta, Cyprus
at Alcatel-Lucent

Bryce Bittner

Director of Global Trade Compliance
at Textron (USA)

Giuseppe Catalano

General Counsel
at Indesit

Michael C. Miller

Partner
at Steptoe & Johnson LLP

Bruno Cova

Partner
at Paul Hastings LLP

Graham Wladimiroff

Assistant General Counsel, Legal Director Asia Pacific
at Akzo Nobel (China) Investment Co (Shanghai)

Perry S. Granof Esq.

Managing Director
at Granof International

Thomas Sheffield

Vice President, Specialty Claims
at QBE North America

Olga Veksler

Head of Operations
at Barclays Capital Russia

Maxim Smirnov

Head of Risk Management
at VTB Capital

Robert Manz

Managing Partner and Board Member
at Enterprise Investors

Matthias Zigann

Dr
at Munich I Regional Court

Thomas Kramler

Deputy Head of Unit
at DG Competition

Sharon Prost

Judge
at United States Court of Appeals for the Federal Circuit

Sam Granata

Judge
at Antwerp Court of Appeal (Belgium)

Igor Lebedev

Head of Internal Audit
at Rosneft

Gerold Reiser

Head of Market Office Russia/Ukraine/CA
at Credit Suisse

Luca Albertini

CEO
at Leadenhall Capital Partners LLP

Chris Parry

Head of International Capital Markets
at Aon Benfield Securities

Jean-Louis Monnier

Head of ILS Europe
at Swiss Re Capital Markets Limited

Neil Harvey

Head International Trade
at UK Chemical Industries Association

Klaus John

Senior Legal Counsel, Leader International Trade & Future Markets
at ZVEI (German Electrical and Electronic Manufacturers’ Association), (Germany)

Richard Bistrong

CEO
at Front-Line Anti-Bribery LLC

Obiageli Ezekwesili

Senior Advisor
at Africa Economic Development Policy, Open Society

Jennifer Flickinger

Principal
at Baker Tilly (USA)*

Andrew Wood

Director, Strategic Trade Controls
at Rolls Royce (UK)

Peter Van Veen

Director, Business Integrity Programme
at Transparency International

Eileen Radford

Director, Advisory Services
at TRACE International

Obiageli Ezekwesili

Senior Advisor
at Africa Economic Development Policy, Open Society (and former VP of the World Bank, former Minister of Education and former Minister of Minerals of Nigeria)

Brook Horowitz

Dr. Jan Dauman

Chairman
at International Business Leaders Forum

Mohammad Shafiq Hamdam

Chairman
at Afghan Anti-Corruption Network

Anas Sarwar MP

Deputy Leader of the Scottish Labour Party and Co-Chair of The All Party Parliamentary Group on Anti-Corruption

Shonali Routray

Legal Director
at Public Concern at Work

Mark Pieth

Founder
at Basel Institute on Governance and Former Head of OECD Working Group on Bribery

Char Duross

Partner, Morrison & Foerster and Former Deputy Chief of the Fraud Section
at Criminal Division, U.S. Department of Justice (USA)

John Mair

Head of Project Integrity, Office of the Chief Compliance Officer
at European Bank for Reconstruction and Development

Jonathan Benton Detective Chief Inspector, Head of (International)

Proceeds of Corruption Unit, UK Asset Recovery Task Force,
at UK Metropolitan Police

Guangcheng Pan

Vice President
at China Pharmaceutical Industry Association (CPIA)

The Solicitor General Oliver Heald QC MP

UK Attorney General’s Office

Jamal El-Hindi

Associate Director, Regulatory Policy and Programmes Division, FinCEN
at US Department of Treasury (USA) *

Michelle Fisser

Senior Manager, Fraud Investigation & Dispute Services
at EY (the Netherlands)

Mike Snodin

Senior Attorney & Head of Pharma and Nutrition Group
at Avidity IP

Elizabeth Davy

Partner
at Sullivan and Cromwell (USA)

Matthias Haas

VP, Head of Compliance Legal
at MAN SE (Germany)

Thomas Altenbach

Managing Director Legal
at Deutsche Bank (Germany)

Thomas Lösler

Head Group of Compliance
at Allianz SE

Dr. Antonie Wauschkuhn

Head of Compliance Legal Department
at Siemens (Germany)

Johan Renes

Partner
at JP Wave

David Lorello

Partner
at Covington & Burling LLP

Paul Reeskamp (Netherlands)

Partner
at DLA Piper

Kathrin Koerner

Principal Counsel
at Sanofi DEU

Juan Pablo Cadena

Partner
at Brigard & Castro

Alejandro Luna

Partner
at Olivares

Ronit Kreisberger

Barrister
at Moncton Chambers

Nick Bassil

Partner
at Kilburn and Strode

Dr. Anja Lunze

Partner
at Taylor Wessing (Germany)

Daniel Wise

Partner
at Carpmaels and Ransford LLP (UK)

Sandra Pohlman

Partner
at df-mp

Rainer Friedrich

Partner
at df-mp

Richard Schloetter

Partner
at Wragge and Co

Christopher Thornam

Partner
at Taylor Wessing

James Horgan

Assistant Managing Counsel
at Merck Sharpe & Dohme (UK)

Rob Aerts

Patent Attorney
at Keygene

Axel Casalonga

Partner
at Casalonga LLP

Volker Mahlbacher

Global Dept. Patents Biotechnology / AH
at Boehringer - Ingelheim

Mads Damsgaard

Senior Patent Attorney
at Lundbeck

Dr. Christoph Volpers

Senior Patent Consultant
at Michalski & Hüttermann (Germany)

Nicolas Ruiz

Intellectual Property Director
at Esteve (Spain)

Arturo Lucas

Senior Legal Counsel
at Chemo Group (Spain)

Emil Pot

General Counsel
at Actogenix (Belgium)

Harry Kraft

Senior Patent Attorney
at Ablynx

Stephen Ingham

Assistant General Patent Counsel
at Eli Lilly UK

Otto Licks

Partner
at Licks Advogados (Rio de Janeiro, Brazil)

Sam Grenata

Judge
at Antwerp Commercial Court

Alice Pezard

Judge
at Cour de Cassation

David Apfel

Partner
at Goodwin Procter

Josephine Hadikusumo

Legal Counsel – Regional
at Texas Instruments

Mark Zimmer

Partner
at Gibson Dunn

Thomas Yongo

Senior Compliance and Ethics Counsel -Europe, Africa, Russia and Capsian
at Baker Hughes

Anna Wetzel

Compliance and Business Conduct
at 3M

Oliver Weiß

Senior Legal Counsel + Syndic
at Hitachi Data Systems

Nathalie von Taaffe

EMEA Head of Anti-Corruption & Sanctions
at Credit Suisse

Caroline Visser

Global Head of Fraud Investigations and Compliance Services
at Philips

Walter Vasselli

Senior Compliance Officer, VP
at Finmeccanica

Nicolas Tollet

Senior Compliance Officer
at Technip

Satnam Tumani

Partner
at Kirkland & Ellis International LLP

George Thomas

Senior Compliance Counsel
at Parker Drilling

Christopher Staber

Vice President and Associate General Counsel, Northern Euroope
at Hewlett-Packard

Benno Schwarz

Partner
at Gibson, Dunn & Crutcher LLP (Germany)

Bodo Meseke

Forensic Technology Expert
at E&Y Fraud Investigation & Dispute Services

Bernd Mayer

Partner
at Skadden

Manuela Mackert

Chief Compliance Officer
at Deutsche Telekom AG

Bruce Lundstrom

Ececutive Vice President, General Counsel
at Tidewater

John Lowe

General Counsel
at QioptiQ

Philippe Kiehl

Compliance Manager
at MAN SE

Daniel Kline

Managing Director EMEA
at Navex Global

Kerstin Lotz

Prosecutor
at Staatsanwaltschaft Frankfurt

Maryam Hussain

Partner, Fraud Investigation and Dispute Resolution
at Ernst & Young

Dr. Stefan Heissner

Managing Partner, Fraud Investigation & Dispute Services
at EY GmbH (Germany)

Andrew Hayward

Head of Ethics amd Compliance
at Balfour Beatty

Cornelius Goerts

Legal and Compliance
at Santander Consumer Bank

Patrick Garcia

Global Anti-Corruption Counsel
at Parker Drilling

Stephan Hanloser

Corporate Privacy & Data Protection Officer
at Allianz Global Investors

Cornelia Gädigk

Senior Public Prosecutor
at Staatsanwaltschaft (Hamburg)

Anton Conrad

Vice President and General Counsel, EMEA
at Emerson Network Power

Samantha Coggins-Thompson

Head of Internal Audit
at GE Capital

Francois Badie

Head of Central Service for Prevention of Corruption
at Ministry of Justice

Kiran Ali

Head of Global Strategy
at CriGroup

Sergey Kalinin

Partner
at Liniya Prava

Renate Wimmer Munich

Senior Prosecutor
at Prosecutor's Office Munich Section X11 Anti-Corruption Section

Andrey Suchkov

Head of Securitisation
at VTB Capital

Martina Weise

Vice- Chair
at Biosimilar Medicinal Products Working Party

Liz Elmhirst

Senior Patent Counsel

The Honourable Terence Cole AO RFD QC

Blaz Visnar

European Commission
at DG Commission

Christian Drescher

Head of Patent Affairs
at Midas Pharma (Germany)

Маттиас Луинг

ЕБРР

James Kenneth Lockett

VP, Head of Trade Facilitation and Market Access
at Huawei (China)

Adam S. Kaufmann

Partner
at Lewis Baach PLLC

Mini vandePol

Partner
at Baker & McKenzie

Caitlin Barrah

Legal Counsel
at Rockwell Automation

Steven Howard

General Counsel, Asia Pacific
at Sony Mobile Communications

Алёна Сахарова

Начальник отдела комплаенс-контроля
at Renaissance Asset Managers

Oliver Lutze (China)

Partner
at Spruson & Ferguson

Nejla Saula

Legal Adviser, Sherpa Offi ce, General Secretariat
at OECD - Organisation for Economic Cooperation and Development (France)

Akere Muna

Sanctions Comissioner
at The African Development Bank

Advocate Nomgcobo Jiba

Acting National Director of Public Prosecutions
at National Prosecutions Authority (NPA) (South Africa)

Clifford Collins

Head: Anti-corruption & Security,
at The South African Revenue Service (SARS) (South Africa)

Martin Raynolds

Deputy High Comissioner
at British High Comission to South Africa

Julie Himo

Partner
at Norton Rose Fulbright (Canada)

Kim Nemirow

Partner
at Ropes & Gray (Hong Kong)

Matthew S. Queler

Assistant Chief FCPA Unit - Fraud Section Criminal Division
at U.S. Department of Justice

Dr. Georg Berrisch

Partner
at Baker Botts (Belgium)

The Hon Mrs Justice Asplin

Hugh Norbury QC

Serle Court (UK)

Christopher Goncalves

Chair and Managing Director, Energy
at Berkeley Research Group, LLC

Steven Thompson

Barrister
at XXIV Old Buildings (UK)

Paul Willis

Technical Specialist Commodities
at Financial Conduct Authority

Dr. Lincoln Tsang

Partner
at Arnold & Porter (UK) LLP

Bonella Ramsay (United Kingdom)

Partner
at DLA Piper

Jonathan Poling

Partner
at Akin Gump (USA)

Oliver Crofton

Co-Founder
at Vigilante Bespoke (UK)

David Mizrachi

Senior Partner
at Mizrachi Davarro & Urriola (Panama)

Martin Kenney

Founding Partner
at Martin Kenney & Co., Solicitors

Panayiotis Neocleous

Partner
at Andreas Neocleous & Co LLC (Cyprus)

Malcolm Cohen

PARTNER, Business Restructuring
at BDO

Noel Campbell

Partner and Licensed Insolvency Practitioner
at Holman Fenwick Willan LLP (UK)

Sophie Eyre

Partner
at Bird & Bird LLP (UK)

The Hon Mr Justice Vos

Zoë Newman

Managing Director
at Kroll Advisory Solutions (UK)

Dr Ilia Rachkov

Lawyer & Russian law expert witness in the Berezovsky v Abramovich case (Russia)

Richard Millet QC

Essex Court Chambers (UK)

Ilya Nikiforov

Managing Partner
at Egorov, Puginsky, Afanasiev & Partners (Russia)

Keith Oliver

Senior Partner and Head of Commercial Fraud Litigation
at Peters and Peters

Stephen Baker

Senior Partner
at Baker & Partners (Jersey)

Jane Colston

Partner
at Brown Rudnick LLP (UK)

Paul Gully-Hart

Partner
at Schellenberg Wittmer (Switzerland)

Edward Davis

Founding Shareholder
at Astigarraga Davis (USA)

Randall Arthur

Partner
at Kobre & Kim (Hong Kong)

Phillippe Goossens

Partner
at Altana (France)

Pierre-Yves Mauron

Prosecutor
at Section of Complex Financial Cases - Geneva (Switzerland)

Benjamin Borsodi

Managing Partner
at Schellenberg Wittmer (Switzerland)

Yacine Francis

Senior Associate
at Allen & Overy LLP (UAE)

Eric Dezeuze

Partner
at Bredin Prat (France)

Saverio Lembo

Partner – Head of White Collar Crime Department
at Bär & Karrer (Switzerland)

Robert Hunter

Partner
at Edmonds Marshall McMahon (UK)

Anne-Helen Lunde

Senior Commercial Advisor, Leader Ethics and Compliance
at StatoilHydro ASA (Oslo)

James Koukios

Partner
at Morrison & Forester (USA)

Triplett Mackintosh

Partner
at Holland and Hart (USA)

Michael Roberts

Partner
at Hogan Lovells

Jahna Hartwig

Associate General Counsel, Export Management
at Sikorsky Aircraft Corporation (USA)

Elizabeth Robertson

Partner
at K&L Gates (UK)

Thomas Kowalski

Shareholder
at Vedder Price

Lincoln Caylor

Partner
at Bennett Jones LLP (Canada)

Amanda DeBusk

Partner
at Hughes Hubbard (USA)

Tamer Soliman

Partner
at Akin Gump (UAE/USA)

Marcelo Cardoso

Group Head of Compliance
at Petrofac (UK)

James W. Thomas

Partner, Washington Metro Forensics Practice Leader
at Government Contracts Specialist, PwC (USA)

William A. Burck

Co-Managing Partner
at Quinn Emanuel Urquhart & Sullivan LLP (USA

Joshua Fitzhugh

Head of Trade Controls
at BAE Systems (UK)

Fred Shaheen

Chief Counsel, Global Trade
at Boeing (USA)

Mary Menz

VP Trade Compliance
at Harris Corp. (USA)*

Kay Georgi

Partner
at Arent Fox (USA)

Aaron Gothelf

Senior Counsel, International Trade Controls
at GE Power and Water (USA)

Linda Goldstein

Partner
at Manatt, Phelps & Phillips LLP

Brian F. Saulnier

Partner
at K&L Gates LLP (UAE)

Franceska Schroeder

Principal
at Fish & Richardson (USA)

Anthony Dearth

Director of Licensing
at US Department of State

Candace Goforth

Managing Director
at Goforth Trade Advisors LLC (USA)

Kevin LaCroix

Partner
at RT ProExec

John D. Murnane

Partner
at Fitzpatrick, Cella, Harper & Scinto (United States)

Kyle Wombolt

Partner
at Herbert Smith Freehills (Hong Kong)

Kevin Mooney

Partner of Simmons & Simmons and Chair of the
at UPC Drafting Committee (UK)

Tassilo Amtage

Senior Regulatory Advisor
at Commerzbank (Germany)

David Rosenberg (United Kingdom)

VP IP Policy
at GlaxoSmithKline

Juergen Dressel (Switzerland)

Head of Global Patent Litigation Strategy
at Novartis

Jasper Helder

Partner
at Baker & McKenzie (Netherlands)

Ha Kung Wong (United States)

Partner
at Fitzpatrick, Cella, Harper & Scinto

Stephen Johnson

Economic Advisor, Trade Policy Unit International, Trade and Export Control, Directorate
at Department of Business, Innovation and Skills (UK)

Dominique Lamoureux

Corporate Counsel
at Thales (France)

Eric McClafferty

Partner
at Kelley Drye & Warren LLP (USA)

Carolyn Lindsey

Sr. International Compliance Counsel
at NBC Univeral (UK)

Kevin Wolf

Partner at Akin Gump Strauss Hauer & Feld LLP (USA)
Former Assistant Secretary of Commerce for Export Administration,
at US Department of Commerce (USA)