Alex is a co-author of 'Blowing The Whistle, Time's Up for Financial Secrecy', which examined the role of offshore structures in British football.

Andrew Jennings has been chasing bad men around the world for more than three decades. He has long been the scourge of FIFA, the governing body of world football. 

Burke specializes in financial investigations and due diligence, with an emphasis on serious financial crime, such as fraud and money laundering.

Daniel is Director of the Political Economy and Development Lab at Brigham Young University.

Dave specializes in sports integrity issues and recently worked with Liverpool FC.

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

Mr. Hornung represents approximately 40 employees of Swiss banks who are suing their employers for turning over their details to U. S. authorities investigating tax evasion.

Reto specialises in tax consulting and litigation matters, in particular business structuring in a cross border context.

Based in Miami, Ed specializes in international fraud and asset recovery and has been involved in several high-profile cases.

Felicity specializes in the civil aspects of commercial fraud, corporate and personal insolvency, company law, banking and commercial litigation and frequently handles cases involving the laws of offshore jurisdictions such as Jersey, Isle of Man, Cayman Islands, and Switzerland.

As Chief Executive of the Isle of Man Financial Supervision Commission, John oversees the regulation of financial services in the jurisdiction.

As Director General of the Jersey Financial Services Commission, John oversees the regulation, supervision and development of the jurisdiction's financial services industry and also acts as the Registrar of Companies.

Jonathon has over 16 years of experience in strategic business development, client relationship and corporate strategy.

Malcolm heads BDO's National Contentious Insolvency Team, which is dedicated to recovering assets through litigation, cross border investigations and uncovering fraud.

As CEO of the Financial Market Authority, Mario oversees the regulation of the financial services sector in Liechtenstein.

Mark focuses his practice on criminal tax enforcement, broad-based civil tax compliance, the Foreign Corrupt Practices Act (FCPA), white-collar and anti-money laundering matters.

During 2007, Mark project-managed the creation and publication of the Global Financial Centres Index, which ranks jurisdictions according to perceived competitiveness.

Melvin has extensive experience in different aspects of cross-border finance, including due diligence, investigations, and intelligence-gathering.

Michael advises wealth owners and the financial institutions that serve them, including advising them on tax compliance and IRS Voluntary Disclosure programmes.

Nick specializes in helping financial services firms prepare for FATCA compliance.

Niels is the co-author of a report entitled 'The End of Bank Secrecy? An Evaluation of the G20 Tax Taven Crackdown' that was produced in January, 2012.

Six years ago Peter-Michael Schuster joined the Government of Ras Al Khaimah in order to establish a Financial City within the RAK Investment Authority, setting up non financial activities like IBC’s, Foundations and a Maritime Registry for private boats and yachts; financial products will follow after federal approval.

Ray has over 35 years experience of UK and international tax issues and, while Assistant Director of HM Revenue & Customs, set up HMRC's Avoidance Intelligence Unit.

Richard advises financial institutions and private clients on tax, regulatory and political risk aspects of cross-border estate planning structures for high net worth families.

Robert has wide experience of corporate, commercial and banking disputes including regulatory investigations and prosecutions.

Simon Dickson's litigation practice includes fraud and asset tracing, insolvency and restructuring, financial services and regulatory work.