Legal Advisor, Financial Reporting Authority (Cayman Islands)
Adam legally advises Cayman's Financial Intelligence Unit, which has responsibility for receiving, analysing and disseminating disclosures of financial information concerning the proceeds of criminal conduct, money laundering and the financing of terrorism.
Barrister, 4 New Square (London)
Alex specializes in financial and professional liability work, civil fraud, commercial and chancery commercial litigation for both claimants and defendants.
Managing Director, Strategy & Integrity, Sportradar AG (Germany)
As a senior officer with Sportradar, Andreas helps bookmakers detect and prevent match-fixing in sport.
Barrister, Matrix Chambers (London)
Andrew's practice encompasses all areas of asset recovery, both criminal and civil.
Head of Chambers, 4 New Square (London)
Ben specializes in professional liability, disciplinary and commercial work, much of it involving claims against accountants, actuaries, directors, insurance brokers and lawyers following on from corporate collapse, lender losses or failed tax and investment schemes.
Managing Director, Anise Consulting (BVI)
Bomi Anise advises corporations that conduct business in or through the BVI.
Director, Igniyte (Leeds)
Caroline's firm, Igniyte, specializes in online reputation and brand management.
Director, Gough Law (Isle of Man)
Charles specializes in high value and complex international litigation.
Partner, Duhaime Law (Toronto)
Christine practices primarily in the area of financial regulatory compliance and has become an expert on financial crime issues concerning Bitcoin.
Director, Burford Capital (London)
Dan is co-head of Burford's global corporate intelligence, asset-tracing and enforcement business.
Founder, Offshore Compliance & Enforcement Consulting Group & Retired Senior Advisor, IRS Offshore Compliance Initiative (New Jersey)
While with the IRS from 1977 to 2012, Dan developed many of the investigative techniques currently being used to identify U. S. taxpayers with offshore bank accounts and has led a number of high-profile investigations that involved the use of John Doe summonses to obtain offshore banking records, including UBS AG, HSBC, the Stanford Financial Group and others.
Director, Financial Intelligence Unit (Liechtenstein)
Apart from heading Liechtenstein's FIU, Daniel is also Deputy Chair of the Council of Europe's Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, known as Moneyval, and Chair of the Egmont Training Working Group.
Owner & Editor, OffshoreAlert (Miami)
David specializes in exposing serious financial crime while it is in progress.
Partner, Grant Thornton (London)
David is a partner in Grant Thornton's contentious insolvency division.
Partner, Appleby (London)
Deborah has 15 years' experience in the offshore alternative investments industry and specializes in fund and corporate business relating to Bermuda, BVI, Cayman and Guernsey legal matters.
Partner, Avellum Partners (Ukraine)
Dmytro specializes represents foreign and Ukrainian clients in cross-border insolvency, asset tracing and recovery, as well as enforcement of pledges and mortgages.
Founding Shareholder, Sequor Law (Miami)
Based in Miami, Ed specializes in international fraud and asset recovery and has been involved in several high-profile cases.
Secretary General, FederBet (Austria & Belgium)
Francesco is an Italian national who is the Secretary General of FederBet, an anti match-fixing organization based in Brussels.
Founding Shareholder, Sequor Law (Miami)
Greg specializes in creditors' rights, including bankruptcy and insolvency litigation, restructurings, and litigation involving the Uniform Commercial Code.
Special Agent, FBI (Retired) (New York)
While serving for 25 years as an FBI Special Agent, Greg led the criminal investigation into securities fraudster Jordan Belfort, the self-professed 'Wolf of Wall Street'. Now in private practice, Greg educates the financial industry about international money laundering, risks associated with Bitcoin, and the use of body language & statement analysis.
Partner, McGuireWoods (London)
Hardeep specializes in complex, high value commercial litigation and arbitration, often with an international dimension.
Partner, Maples and Calder (London)
Heidi specialises in the structuring, formation and ongoing maintenance of offshore investment funds, including hedge funds and private equity funds.
Founder & CEO, James Earp & Associates (London)
James specializes in complex cross-border financial investigations, criminal investigations and insolvency-related fraud.
Editor, Business Brief, Channel Islands (Guernsey)
James edits Business Brief, a business magazine covering the Channel Islands.
Founder & CEO, Staats Financieel Onderzoek BV (Netherlands)
Jelle specializes in financial fraud investigations and is a former investigator with the Dutch Fiscal Law Enforcement Agency, where he jointly headed a team of 150 investigators.
CEO, Index on Censorship (London)
Jodie is a former London Bureau Chief for Reuters who now promotes and defends the right to freedom of expresssion.
Head of Fund Services, Carey Group (Guernsey)
Joe has over 17 years' experience in the offshore financial services industry. Carey Group acts as listing sponsor for over 100 listings on the Channel Islands Securities Exchange and is also a listing agent for the Cayman Islands Stock Exchange.
Chairman, Channel Islands Securities Exchange (Guernsey)
Jon chairs the CISE, which provides a listing facility and a market for companies to raise capital from international investors based on a bespoke trading platform.
Partner, Farber Financial Group (Toronto)
Jonathan specializes in fraud investigations, forensic accounting, and asset recovery.
Managing Partner, Martin Kenney & Co., Solicitors (BVI)
Martin is perhaps the best-known fraud and asset recovery attorney in the world, having worked on a number of high-profile international cases.
Partner & Co-Founder, Calunius Capital (London)
Mick specializes in sourcing and analysing investments in litigation and arbitration claims.
Business Director, Ladbrokes & Chairman, European Sports Security Association (London)
Apart from his responsibilities with leading British gaming firm Ladbrokes, Mike chairs ESSA, which provides a betting integrity alert system for European betting operators.
Assistant Research Professor, Carnegie Mellon University (Pittsburgh)
Nicolas is the co-author of a report entitled 'Beware the Middleman: Empirical Analysis of Bitcoin-Exchange Risk'.
Phil heads Guernsey's Financial Investigation Unit and also serves as the Vice Chair of the Training Working Group of the Egmont Group of Intelligence Units.
Investigative Reporter, Private Eye (London)
Richard is a former U.K. Tax Inspector who now writes about corporate tax avoidance and evasion for Private Eye magazine.
Partner, Tax Investigations, Smith & Williamson (Manchester)
Before joining the private sector, Roy spent over 30 years with HMRC, rising to become Group Leader of the tax authority's Offshore Fraud Group.
SVP, Maples Fiduciary Services (London)
Sam is a financial services professional acting as an independent director for investment funds.
Barrister, Matrix Chambers (London)
Sara practices in all areas of media and information law, including defamation, privacy and confidence, data protection, freedom of information, harassment, and copyright.
Simon manages IFI Global Ltd., which is a fund management research, media and event business, focusing primarily on the alternative side of the asset management industry.
Advocate, Baker & Partners (Jersey)
Simon specializes in trial advocacy and led an investigation into trust company managers that culminated in two successful prosecutions and substantial confiscation orders.
Independent Sports Corruption Consultant (Leicester)
A former investigator for FIFA, Terry specializes in detecting match-fixing and corruption in sport.
Senior Associate, Holland & Knight (New York)
Warren specializes in international debt enforcement and cross-border insolvency and has pioneered new asset tracing methods.