• Aaron Simpson

    Aaron Simpson

    Partner, Hunton & Williams (London)

    Aaron advises clients on a broad range of complex data protection and cybersecurity matters, including European and international requirements as well as the investigation and remediation of large-scale data security breaches.   

  • Adam Palmer

    Adam Palmer

    Partner, ACA Compliance Group (London)

    Adam manages a team of consultants providing Financial Conduct Authority and U.S. Securities and Exchange Commission compliance support to UK-regulated companies. These firms include hedge and traditional long-only managers, private equity companies, broker-dealers, and venture capitalist firms.

  • Andrew Wicks

    Andrew Wicks

    Co-Founder, Calligo (Jersey)

    Andrew is a Co-Founder of Calligo, a cloud service provider based in the Channel Islands.

  • Antoine Deltour

    Antoine Deltour

    PwC Whistleblower (France)

    A former auditor for PricewaterhouseCoopers, Antoine was responsible for leaking hundreds of confidential tax agreements between Luxembourg and multi-national companies that were indicative of tax avoidance. In 2016, he was convicted of data theft in Luxembourg and given a suspended prison sentence. He is appealing his conviction.

  • Arthur DanDesande

    Arthur VanDesande

    Founder, Concorde Associates & Retired Senior Special Agent, IRS Criminal Investigation, Offshore Coordinator (Miami)

    After serving for over 29 years as an IRS Criminal Investigation Special Agent, Art is now a private consultant, assisting international businesses in assessing risk, advising on environmental issues and meeting compliance requirements. He also educates governments and banks about offshore financial issues, fraud and correspondent banking topics.

  • Bradley Birkenfeld

    Bradley C. Birkenfeld

    UBS Whistleblower (USA)

    Brad's disclosures to the IRS led to a massive fraud investigation into Swiss bank UBS and other banks that enabled tax evasion by U.S. taxpayers. In 2012, he received a $104 million award from the IRS Whistleblower Office - the largest whistleblowing award in history.

  • Brooke Harrington

    Brooke Harrington

    Associate Professor, Copenhagen Business School (Denmark)

    Brooke has spent the last eight years researching the international wealth-management profession, including training to become one and visiting 18 offshore jurisdictions.

  • Christopher Redmond

    Christopher Redmond

    Partner, Husch Blackwell (Kansas City)

    An authority on international litigation, Chris represents secured creditors and creditors’ committees in complex restructurings and bankruptcy reorganizations.

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    Claire Newell

    Investigation Editor, The Telegraph (London)

    During her career in journalism, Claire has been involved with several high-profile investigations, including those known as 'Football For Sale', 'FIFA: Votes For Sale' and 'Cash For Honours'.

  • Daniel Hall

    Daniel Hall

    Director, Burford Capital (London)

    Dan is co-head of Burford's global corporate intelligence, asset-tracing and enforcement business.

  • Dan Reeves

    Dan Reeves

    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.

  • David Marchant Headshot

    David Marchant

    Owner & Editor, OffshoreAlert (Miami)

    David specializes in exposing serious financial crime while it is in progress.

  • David Cowen

    David Cowen

    Partner, G-C Partners (Texas)

    David specializes in digital forensic investigations.

  • David Dinner

    David Dinner

    Managing Partner, Dinner Martin (Cayman Islands)

    David specializes in general corporate/commercial litigation and medical malpractice/clinical negligence claims, as well as insolvency, trust and estates disputes.

  • Dawn Register

    Dawn Register

    Partner, BDO (London)

    Dawn manages complex tax return enquiries, voluntary disclosures and tax fraud investigations conducted by HM Revenue & Customs.

  • Drew Sullivan

    Drew Sullivan

    Editor, Organized Crime and Corruption Reporting Project (Bosnia and Herzegovina)

    Drew is a journalist and media development specialist, specializing in investigations into organized crime and corruption.

  • Edouard Perrin

    Edouard Perrin

    Investigative Journalist (France)

    In 2016, Edouard was tried and acquitted in Luxembourg on criminal charges concerning the leak of mass tax-related data from PricewaterhouseCoopers, a leak that became known as LuxLeaks.

  • Edward H. Davis, Jr.

    Edward Davis, Jr.

    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.

  • Farid Razzak

    Farid Razzak

    Data Scientist, ACA Decryptex (New York)

    Farid contributes to the development and enhancement of trade surveillance algorithms and products centered on global regulatory compliance initiatives and state of the art quantitative research for compliance officers, risk officers, and advisory services.

  • Gregory Coleman

    Gregory Coleman

    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.

  • Howard Sharp

    Howard Sharp QC

    Ardent Chambers (Jersey)

    Howard was the Solicitor General for Jersey from 2010 to 2015. Since moving into private practice, Howard specializes in disputes and litigation, acting for governments, financial services businesses, global businesses and high-net worth individuals.

  • Jeff Lane

    Jeff Lane

    Partner, Tanner De Witt (Hong Kong)

    Jeff conducts a strong commercial litigation practice with a focus on domestic and complex multi-jurisdictional financial fraud disputes and asset tracing and is Hong Kong's go-to specialist in the growing area of cyber fraud.

  • Jennifer Haslett

    Jennifer Haslett

    Corporate Crime & International Engagement, The Centre for Offshore Evasion Strategy, HMRC (London)

    Jennifer has been leading on legislating for a new offence to apply to corporations whose representatives criminally facilitate tax evasion and international engagement to tackle offshore non-compliance.

  • Laura Hutton

    Laura Hutton

    Executive Director, Quantexa (London)

    Laura brings has significant global experience using high performant analytical based technology to solve fraud, compliance and supervision problems in financial services.

  • Marius-Cristian Frunza

    Marius-Cristian Frunza

    Director, Schwarzthal Kapital (France)

    A former commodity broker, Marius-Cristian is now an author, expert witness, advisor and teacher regarding international finance and financial crime.

  • Martin S. Kenney

    Martin Kenney

    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.

  • Matthew Gardiner

    Matthew Gardiner

    Senior Product Marketing Manager, Mimecast (Massachusetts)

    Matthew focuses on email security, phishing, malware, and cloud security.

  • Matthew Jowitt

    Matthew Jowitt

    Ardent Chambers (Jersey)

    Matthew is a leading trial advocate with more than two decades' experience in the higher courts of Jersey and England. He has conducted some of the Island's most significant court cases, both at first instance and on appeal – including in the Privy Council.

  • Paul Radu

    Paul Radu

    Executive Director, Organized Crime and Corruption Reporting Project (Romania)

    Apart from his role with the OCCRP, Paul is a co-creator of the Investigative Dashboard, a tool to help investigators research financial crime.

  • Peter Cotorceanu

    Peter Cotorceanu

    Of Counsel, Anaford AG (Switzerland)

    Peter's law practice concentrates on U.S. FATCA and global FATCA compliance for fiduciary and financial services industries and U.S.-related and cross-border tax and succession planning for ultra-high-net-worth individuals.

  • Philip Beresford

    Philip Beresford

    Compiler, The Sunday Times Rich List (London)

    Since it first appeared in April 1989, The Sunday Times Rich List - created and developed by Philip Beresford - has become the go-to record of wealth in the United Kingdom.

  • Richard Abbey

    Richard Abbey

    Partner, EY (London)

    Richard specializes in complex fraud investigations in the financial services sector, international asset tracing investigations and multi-jurisdiction corruption investigations.

  • Roy Baldwin

    Roy Baldwin

    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.

  • Sheryl Falk

    Sheryl Falk

    Partner, Winston & Strawn (Houston)

    Litigation attorney Sheryl Falk specializes in data security, internal investigations, trade secret litigation, and complex commercial litigation.

  • Shreyas Jayasimha

    Shreyas Jayasimha

    Partner, Aarna Law (Bangalore)

    Shreyas specializes in litigation, dispute resolution and company law.

  • Stephen Baker

    Stephen Baker

    Senior Partner, Baker & Partners (Jersey)

    Stephen specialises in asset recovery actions, particularly those involving political corruption and the unravelling of offshore structures.

  • Tom Winnifrith

    Tom Winnifrith

    The Sheriff of AIM at www.ShareProphets.com (London)

    A former equities analyst, Tom is the editor of the UK's leading stock market fraud-busting website www.ShareProphets.com.

  • Warren Gluck

    Warren Gluck

    Senior Associate, Holland & Knight (New York)

    Warren specializes in international debt enforcement and cross-border insolvency and has pioneered new asset tracing methods.

  • Yves Klein

    Yves Klein

    Partner, Monfrini Crettol & Associés (Switzerland)

    Yves specialises in litigating and coordinating transnational asset recovery proceedings before civil, criminal and bankruptcy courts on behalf of victims of economic crimes, such as fraud and corruption, or parties seeking to enforce their claims, judgments or arbitral awards against assets concealed in Switzerland or abroad.