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
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 Muralidharan Pillai SC, MP
Partner, Rajah & Tann Singapore LLP, Singapore and Member of Parliament, Singapore
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
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 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 Yehuda Shaffer
Former Deputy State Attorney (Financial Crime), Israel
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