Welcome addresses 2020

Mr Saul Froomkin QC

Chairman of the Symposium and the Committee of the Organising Institutions, Chairman of the Centre for International Documentation on Organised Crime, former Attorney General and Solicitor General of Bermuda and Director of Criminal Law, Federal Government of Canada and currently Special Counsel, Christopher E Swan & Co, Bermuda

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Mr Michael Ashe QC SC

Barrister, Co-Chairman of the Symposium; Visiting Professor of Law, BPP University; Master of the Bench of the Middle Temple, UK and former Recorder of the Crown Court, England and Wales, UK

Mr Michael Ashe QC SC, Barrister, Co-Chairman of the Symposium; Visiting Professor of Law, BPP University; Master of the Bench of the Middle Temple, UK and f...

Professor Sir Ivan Lawrence QC

Barrister, Co-Chairman of the Symposium, Professor of Criminal Law, BPP University and the University of Buckingham, former Member of Parliament and Chairman of the Home Affairs Committee, House of Commons, former Recorder of the Crown Court and Master of the Bench of the Inner Temple, UK

Professor Sir Ivan Lawrence QC, Barrister, Co-Chairman of the Symposium, Professor of Criminal Law, BPP University and the University of Buckingham, former M...

Ms Li Hong Xing

Chief Executive Officer, Cambridge International Symposium on Economic Crime; Principal Lecturer in Law, BPP University and Executive President, UK Sichuan Business Association

Ms Li Hong Xing, Chief Executive Officer, Cambridge International Symposium on Economic Crime; Principal Lecturer in Law, BPP University and Executive Presid...

Professor Chizu Nakajima

Co-Chair of the British Japanese Law Association, Co-Director of the Symposium, Professor of International and Comparative Law, BPP University, Affiliated Lecturer, University of Cambridge, and Emeritus Professor of Corporate Law and Governance, London Metropolitan University, UK

Professor Chizu Nakajima, Co-Chair of the British Japanese Law Association, Co-Director of the Symposium, Professor of International and Comparative Law, BPP...

Mrs Angela Futter

Symposium manager, UK

Mrs Angela Futter, Symposium Manager, UK

Mr Michael Ricks

Managing Director, Enquire International Ltd, UK

Mr Michael Ricks, Managing Director, Enquire International Ltd, UK

Keynote speeches 2020

The Rt Hon Suella Braverman QC, MP

HM Attorney General for England and Wales and Advocate General for Northern Ireland, UK

The Rt Hon Suella Braverman QC, MP, HM Attorney General for England and Wales and Advocate General for Northern Ireland, UK

Mr John Glen MP

Economic Secretary to the Treasury and Minister with special responsibility for the City of London, HM Treasury, UK

Mr John Glen MP, Economic Secretary to the Treasury and Minister with special responsibility for the City of London, HM Treasury, UK

Sheriff and Councillor Mr Christopher Hayward

Sheriff of the City of London and Member, Common Council of the City of London and Master of the Bench of the Inner Temple, UK.

Sheriff Hayward has kindly agreed to speak on behalf of the The Rt Hon The Lord Mayor of the City of London, Alderman William Russell, Alderman and Sheriff Professor Michael Mainelli, Sheriff of the City of London and the Corporation and Police of the City of London.

Sheriff and Councillor Mr Christopher Hayward, Sheriff of the City of London and Member, Common Council of the City of London and Master of the Bench of the ...

Ms Lisa Osofsky

Director, Serious Fraud Office of England, Wales and Northern Ireland, UK

Ms Lisa Osofsky, Director, Serious Fraud Office of England, Wales and Northern Ireland, UK

Mr Graeme Biggar

Director General, National Economic Crime Centre, National Crime Agency, former Director, National Security and Chief of Staff to the Defence Secretary, Government of the UK

Mr Graeme Biggar, Director General, National Economic Crime Centre, National Crime Agency, former Director, National Security and Chief of Staff to the Defen...

Mr Alex Murray

Commander, Central Specialist Crime, Metropolitan Police Service, UK

Mr Alex Murray, Commander, Central Specialist Crime, Metropolitan Police Service, UK

Mr Richard Las

Acting Director, Fraud Investigation Service, HM Revenue and Customs, UK

Mr Richard Las, Acting Director, Fraud Investigation Service, HM Revenue and Customs, UK

Mr Andrew Penhale

Head, Specialist Fraud Division, Crown Prosecution Service for England and Wales, UK

Mr Don Fort

Chief, Criminal Investigations Internal Revenue Service, US Department of Treasury, Washington DC, USA

Mr Don Fort, Chief, Criminal Investigations Internal Revenue Service, US Department of Treasury, Washington DC, USA

The Hon Justice Olayinka Faji

Judge of the Federal High Court, Nigeria

The Hon Justice Olayinka Faji, Judge of the Federal High Court, Nigeria

Professor Mads Andenas QC

Professor of Law, University of Oslo, Norway; Visiting Research Fellow, Institute of European and Comparative Law, University of Oxford and former Visiting Fellow of All Souls' College, Oxford and Director of the British Institute of International and Comparative Law; Director of the Centre for Corporate Law, Institute of Advanced Legal Studies, University of London; United Nations Human Rights Mandate Holder and Chair-Rapporteur of the UN Working Group on Arbitrary Detention and Master of the Bench of the Inner Temple, Norway

Professor Mads Andenas QC, Professor of Law, University of Oslo, Norway; Visiting Research Fellow, Institute of European and Comparative Law, University of O...

Alderman Sir David Wootton

Alderman of the City of London, former Lord Mayor and Sheriff of the City of London, Partner, Allen and Overy LLP and Honorary Fellow, Jesus College, Cambridge, UK

Alderman Sir David Wootton, Alderman of the City of London, former Lord Mayor and Sheriff of the City of London, Partner, Allen and Overy LLP and Honorary Fe...

The Rt Hon Mr Andrew Mitchell PC MP

Member of Parliament and former Secretary of State for International Development; Chief Whip; member of the National Security Council; Shadow Minister for Economic Affairs, Policing and Shadow Secretary of State for International Development, UK

The Rt Hon Mr Andrew Mitchell PC MP, Member of Parliament and former Secretary of State for International Development; Chief Whip; member of the National Sec...

Alderman and Sheriff Professor Michael Mainelli

Alderman and Sheriff of the City of London and Executive Chairman of Z/Yen Group, UK

Alderman and Sheriff Professor Michael Mainelli, Alderman and Sheriff of the City of London and Executive Chairman of Z/Yen Group, UK

Presentations 2020 A-G

Dr Shazeeda Ali

Dean and Senior Lecturer in Law, University of the West Indies, Jamaica and former Technical Advisor and Assistant Attorney General, Jamaica 

Dr Shazeeda Ali, Dean and Senior Lecturer in Law, University of the West Indies, Jamaica and former Technical Advisor and Assistant Attorney General, Jamaica

Mr Clark Abrams

Assistant District Attorney and Chief, Money Laundering and Financial Investigations Unit, Office of the Special Narcotics Prosecutor, City of New York, USA 

Mr Clark Abrams, Assistant District Attorney and Chief, Money Laundering and Financial Investigations Unit, Office of the Special Narcotics Prosecutor, City ...

Dr Salim Al-Ali

Lecturer in Law, College of Law, University of the United Arab Emirates, Abu Dhabi

Dr Salim Al-Ali, Lecturer in Law, College of Law, University of the United Arab Emirates, Abu Dhabi

Mr Nick Andrews

Managing Director Mpac Group, London, UK 

Mr Nick Andrews, Managing Director Mpac Group, London, UK

Ms Alma Angotti

Partner, Financial Services and Practice Co-Leader, Global Investigations and Compliance, Guidehouse, Washington DC, USA

Ms Alma Angotti, Partner, Financial Services and Practice Co-Leader, Global Investigations and Compliance, Guidehouse, Washington DC, USA

The Hon Dr Camelia Bogdan

Judge of the Court of Appeal, Bucharest, Romania

The Hon Dr Camelia Bogdan, Judge of the Court of Appeal, Bucharest, Romania

Mr Andrew Boye-Doe

Senior Partner, Ampofo, Boye-Doe and Company and former Secretary and Director, Bank of Ghana, Ghana

Mr Andrew Boye-Doe, Senior Partner, Ampofo, Boye-Doe and Company and former Secretary and Director, Bank of Ghana, Ghana

Mr Stefan Cassella

Asset Forfeiture Law LLC and former Chief, Asset Forfeiture and Money Laundering Section, Office of the US Attorney, US Department of Justice, USA

Mr Stefan Cassella, Asset Forfeiture Law LLC and former Chief, Asset Forfeiture and Money Laundering Section, Office of the US Attorney, US Department of Jus...

Dr David Chaikin

Barrister and Chair of the Discipline of Business Law, University of Sydney Business School and former Head of the International Branch, Law Enforcement and Security Division, Australian Federal Attorney-General’s Department and formerly of the Commonwealth Secretariat, Australia

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Mr Ian M. Comisky

Partner, Fox Rothschild LLP, Philadelphia and former Assistant US Attorney, Southern District of Florida, USA

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Professor Louis de Koker

Professor of Law, La Trobe Law School, College of Arts, Social Science and Commerce, La Trobe University, Australia

Professor Louis de Koker, Professor of Law, La Trobe Law School, College of Arts, Social Science and Commerce, La Trobe University, Australia

Dr Peter German QC

President, International Centre for Criminal Law Reform and Criminal Justice Policy, Vancouver, Canada and Advisor, office of the Attorney General, British Columbia, former Deputy Commissioner and Director General of the Financial Crime Division, Royal Canadian Mounted Police, Canada

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Mr Jaideep Gupta

Senior Advocate, Supreme Court of India, New Delhi, India

Mr Jaideep Gupta, Senior Advocate, Supreme Court of India, New Delhi, India

Presentations 2020 H-M

Dr Patrick Hardouin

Independent Researcher and former Deputy Assistant Secretary General, NATO, France

Dr Patrick Hardouin, Independent Researcher and former Deputy Assistant Secretary General, NATO, France

Professor Dayanath Jayasuriya

President's Counsel and former Chairman, Securities and Exchange Commission of Sri Lanka and Consultant to the International Compliance Association, Sri Lanka

Professor Dayanath Jayasuriya, President's Counsel and former Chairman, Securities and Exchange Commission of Sri Lanka and Consultant to the International C...

The Hon Mrs Judith Jones-Morgan

former Attorney General, St Vincent and the Grenadines

The Hon Mrs Judith Jones-Morgan, former Attorney General, St Vincent and the Grenadines

Mr Martin Kenny

founder and Managing Partner, Martin Kenney and Co, Solicitors, British Virgin Islands

Mr Martin Kenny, founder and Managing Partner, Martin Kenney and Co, Solicitors, British Virgin Islands

Dr Ingrida Kerusauskaite

Affiliated Lecturer, Centre of Development Studies, University of Cambridge and Advisor, Forensic (Financial Crime) and Portfolio Lead, Anti-Corruption, Palladium, London, UK

Dr Ingrida Kerusauskaite, Affiliated Lecturer, Centre of Development Studies, University of Cambridge and Advisor, Forensic (Financial Crime) and Portfolio L...

Professor Maria Krambia-Kapardis

Associate Professor of Accounting, Cyprus University of Technology

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Professor Michael Levi

Professor of Criminology, Cardiff University, member, UK Cabinet Office Counter Fraud Cross Sector Advisory Board, Council of Europe’s Criminological and Scientific Council and advisor to the Home Office, UK 

Professor Michael Levi, Professor of Criminology, Cardiff University, member, UK Cabinet Office Counter Fraud Cross Sector Advisory Board, Council of Europe'...

Mr Ian Mason

Partner and Head, UK Financial Services Regulation, Gowling WLG, London, UK

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Dr Oonagh McDonald

International Regulatory Consultant, former Member of Parliament and Principal Private Secretary to the Chief Secretary to the Treasury and Opposition Spokesman on Treasury and Economic Affairs, former Director, Financial Services Authority, FSA Ombudsman Scheme and Investors Compensation Scheme, UK

Dr Oonagh McDonald, International Regulatory Consultant, former Member of Parliament and Principal Private Secretary to the Chief Secretary to the Treasury a...

Professor Antonello Miranda

Professor of Comparative Law and Dean of the School of Social Sciences, University of Palermo, Italy 

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Mr John Moscow

Of counsel, Lewis, Baach, Kaufmann, and Middlemiss PLLC and former, Assistant District Attorney, Office of the District Attorney of New York, USA

Mr John Moscow, Of counsel, Lewis, Baach, Kaufmann, and Middlemiss PLLC and former, Assistant District Attorney, Office of the District Attorney of New York,...

Mr Patrick Moulette

Head, Anti-corruption Division, Directorate for Financial and Enterprise Affairs, OECD, France

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Mr Kenneth Murray

Head of Forensic Accountancy, Police Scotland, UK

Mr Kenneth Murray, Head of Forensic Accountancy, Police Scotland, UK

Presentations 2020 N-S

Professor Chizu Nakajima

Co-Chair of the British Japanese Law Association, Co-Director of the Symposium, Professor of International and Comparative Law, BPP University, Affiliated Lecturer, University of Cambridge, and Emeritus Professor of Corporate Law and Governance, London Metropolitan University, UK 

Professor Chizu Nakajima, Co-Chair of the British Japanese Law Association, Co-Director of the Symposium, Professor of International and Comparative Law, BPP...

Ms Claire O’Connor

Consultant and former partner RSM, Researcher, Institute of Advanced Legal Studies, University of London, UK

Ms Claire O'Connor, Consultant and former partner RSM, Researcher, Institute of Advanced Legal Studies, University of London, UK

Mr Sean O’Malley

Vice President, Chief Investigator, Enforcement, Federal Reserve Bank of New York, USA

Mr Sean O'Malley, Vice President, Chief Investigator, Enforcement, Federal Reserve Bank of New York, USA

Mr Muralidharan Pillai SC, MP

Partner, Rajah & Tann Singapore LLP, Singapore and Member of Parliament, Singapore

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Mr Richard Parlour

Principal, Financial Markets Law International, UK

Mr Richard Parlour, Principal, Financial Markets Law International, UK

Mr John Reading SC

Former Head of Pacific Chambers, Hong Kong SAR, People’s Republic of China and former Deputy Director of Public Prosecutions, Hong Kong SAR, People’s Republic of China 

Mr John Reading SC, former Head of Pacific Chambers, Hong Kong SAR, People's Republic of China and former Deputy Director of Public Prosecutions, Hong Kong S...

Mrs Silvina Rivarola

Manager Ecofel Project, Egmont Group, Canada and former Head, International Affairs Division, Financial Intelligence Unit, Argentina

Mrs Silvina Rivarola, Manager Ecofel Project, Egmont Group, Canada and former Head, International Affairs Division, Financial Intelligence Unit, Argentina

Professor Philip Rutledge

Partner, Bybel and Rutledge LLP, Visiting Professor of Securities Law, BPP University and former Chief Counsel, Pennsylvania Securities Commission, USA 

Professor Philip Rutledge, Partner, Bybel and Rutledge LLP, Visiting Professor of Securities Law, BPP University and former Chief Counsel, Pennsylvania Secur...

Professor Ernesto Savona

Professor of Criminology, Catholic University of Milan and Director of Transcrime, Italy

Professor Ernesto Savona, Professor of Criminology, Catholic University of Milan and Director of Transcrime, Italy

Mr Thomas Sawyer

Senior Litigation Counsel and Counsel for International Tax Affairs, Tax Division, US Department of Justice, USA

Mr Thomas Sawyer, Senior Litigation Counsel and Counsel for International Tax Affairs, Tax Division, US Department of Justice, USA

Mr Yehuda Shaffer

Former Deputy State Attorney (Financial Crime), Israel

Mr Yehuda Shaffer, former Deputy State Attorney (Financial Crime), Israel

Professor Russell Smith

Principal Criminologist, Australian Institute of Criminology, Government of Australia

Professor Russell Smith, Principal Criminologist, Australian Institute of Criminology, Government of Australia

Mr Nicholas Stevens

Detective Superintendent, Head of Economic Crime, Metropolitan Police Service, UK

Mr Nicholas Stevens, Detective Superintendent, Head of Economic Crime, Metropolitan Police Service, UK