Sessions
Plenary workshops and workshops
Session 4: The impact of COVID-19 on the integrity of our economies and the way we do business in the future
Chair: Dame Heather Steel, Master of the Bench of Gray’s Inn, former Judge of the High Court of Justice, Queen’s Bench Division and Judge of the Courts of Appeal of Jersey and Guernsey and Prosecuting Counsel to DHSS, UK
Professor Charles M. Malata, Consultant Plastic Surgeon, Addenbrooke’s University Hospital, Cambridge, Professor of Academic Plastic Surgery, Anglia Ruskin School of Medicine, UK
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
Mr Richard Parlour, Principal, Financial Markets Law International, UK
The Hon Justice Dr Okaisabor, Judge, Customary Court of Appeal, Nigeria
Professor Philip Rutledge, Partner, Bybel and Rutledge LLP, Visiting Professor of Securities Law, BPP University and former Chief Counsel, Pennsylvania Securities Commission, USA
Mr Ian G Williams, Partner, Williams Consulting International, UK
The Hon Dr Camila Bogdan, Judge of the Court of Appeal, Bucharest, Romania
The Hon John Maher III, Fellow, Judge Business School, University of Cambridge; Vice Chairman, Centric Bank and former Member and Speaker, House of Representatives, Commonwealth of Pennsylvania and Council Member of the American Institute of Certified Public Accountants, USA
Dr Sirajo Yakubu, Senior Lecturer, Faculty of Law, Nile University and Principal Partner, Sirajo Yakubu and Co., Legal Practitioners and Consultants, Nigeria
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
Mr Todd Smith, Deputy Associate Chief Counsel, US Customs and Border Protection, US Department of Homeland Security, USA
Mr Scott Falk, Chief Counsel, US Customs and Border Protection, US Department of Homeland Security, USA
Mr Frank Sharp, Senior Attorney, US Customs and Border Protection, US Department of Homeland Security, USA
Session 5: Victims of economic crime – can we meet their expectations?
Chair: 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
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 Yehuda Shaffer, former Deputy State Attorney (Financial Crime), Israel
Ms Tessa Lorimer, Special Counsel, Withers LLP and formerly of the Crown Prosecution Service for England and Wales and the HM Revenue and Customs Prosecution Office, UK
Mr Jeffrey Bryant, Specialist Prosecutor and Crown Advocate, Proceeds of Crime, Crown Prosecution Service for England and Wales, UK
Ms Mia Campbell, Head, Fraud Advisory Panel, UK
Dr James Gale, Superintendent, Head of Custody and Criminal Justice and Hate Crime Lead, Devon and Cornwall Police, UK
Mr Faraaz Nakvi, Director, Risk Consulting, KPMG UK, London, UK
Mr Ian Mason, Partner and Head, UK Financial Services Regulation, Gowling WLG, London, UK
Avv Filippo Ferri, Partner, Cagnola & Associati Studio Legale, Italy
Professor Jonathan Fisher QC, Barrister, Bright Law and Red Lion Chambers and Visiting Professor, London School of Economics, UK
Professor Jennifer Quaid, Associate Professor, Faculty of Law, University of Ottawa, Canada
Ms Mignon Hauman, Legal Officer, Corporate Affairs and Compliance, Rezco Asset Management, South Africa
Session 6: The proper responsibilities of those who mind other people’s wealth – how far can we expect them to protect us against Cyber crime?
Chair: Professor Ian Angell, Professor of Computer Security Studies, Department of Management, London School of Economics and Political Science, UK
Mr Steve Hill, Managing Director, Global Head of Technology Operational Risk, Credit Suisse and Visiting Senior Fellow at King’s College, University of London and former Deputy Director, National Security Secretariat, UK Cabinet Office and Senior Official, Foreign and Commonwealth Office, UK
Mr Dave Porter, Associate Partner, Cognitive Solutions, IBM, UK
Mr David Kirk, Consultant, RS Legal Strategy and former Chief Criminal Counsel, Enforcement and Financial Crime, Financial Services Authority, UK
Ms Gloria Perez, Manager, BDO LLP, London, UK
Mr Nick Andrews, Managing Director Mpac Group, London, UK
Mr Richard Parlour, Principal, Financial Markets Law International and Chair, EU Task Force on Cyberspace Policy for the Financial Sector, UK
Dr Dionysios Demetis, Lecturer Management Systems, Business School, University of Hull, UK
Dr Henry Balani, Principal, London Blockchain Consulting and Blockchain Advisory Institute and former Global Head of Strategy, Accuity, USA
Mr Kamil Bojarski, Consulting Engineer, Cisco, Professional Services, Poland
Session 7: Improving the flow of information between public and private actors in both the domestic and international environment
Chair: Mr Saul Froomkin QC, Chairman of the Symposium
Mr John Aspden, Chairman, Group of International Finance Centre Supervisors, Isle of Man, UK
Professor Jason Sharman, Sir Patrick Sheehy Professor of International Relations and Director, Department of Politics and International Studies, University of Cambridge and Fellow of King’s College, Cambridge and Fellow of the British Academy, UK
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
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
Professor Philip Rutledge, Partner, Bybel and Rutledge LLP, Visiting Professor of Securities Law, BPP University and former Chief Counsel, Pennsylvania Securities Commission, USA
Dr Richard Alexander, Lecturer and Programme Director in Financial Law, School of Oriental and African Studies, University of London, Visiting Professor, Nicolaus Copernicus University, Torun, Poland and Shandong Judicial Training College, People’s Republic of China
Ms Samar Pratt, Managing Director, Exiger, London, UK
Dr Ingrida Kerusauskaite, Affiliated Lecturer, Centre of Development Studies, University of Cambridge and Portfolio Lead, Anti-Corruption, Palladium, London, UK
Dr George Demetriades, Assistant Professor in Law, Neapolis University, Cyprus and Advocate Partner Andreas Chr. Demetriades LLC, Cyprus
Mr Giles Thomson, Head of Sanctions and Illicit Finance, HM Treasury, UK
Dr Nick Ridley, Lecturer, Centre for Policing Studies, Liverpool John Moores University and former Senior Analyst, Europol and the Metropolitan Police, UK
Professor Maria Angeles Perez Cebadera, Professor of Law, Jaume University, Spain
Plenary workshop 5: Post Covid Fraud and Insolvency
Chair: Mr Ian G Williams, Partner, Williams Consulting International, UK
Mr Rob Armstrong, Managing Director, Global Restructuring Advisory Practice, KROLL, London, UK
Mr Ben Boorer, Associate Managing Director, Business Intelligence and Investigations, KROLL, London, UK
Mr Thomas Moore, Marclay Associates, Director, Digital Forensics, London, UK
Mr James Ramsden QC, Astraea Group, London, UK
Plenary workshop 6: How the SFO Digital Forensics Unit is responding to a (nearly) all-digital world
Mr Robin How, Head of Digital Forensics Unit and Materials Management, Serious Fraud Office of England, Wales and Northern Ireland, UK
Plenary workshop 7: Criminal taxation - post Brexit
Mr Kenneth Murray, Head of Forensic Accountancy, Police Scotland, UK
Ms Tessa Lorimer, Special Counsel, Withers LLP and formerly of the Crown Prosecution Service for England and Wales and the HM Revenue and Customs Prosecution Office, UK
Plenary workshop 10: Current issues on economic crime – taking stock
Mr Kenneth Murray, Head of Forensic Accountancy, Police Scotland, UK
Mr Tony Saggers, Director, Stratac Logical Ltd and former Head of Intelligence, National Crime Agency, UK
Workshop 12: Prioritising investigation on a cost-basis: cost of the crime vs. cost of the investigation
Dr James Gale, Superintendent, Head of Custody and Criminal Justice and Hate Crime Lead, Devon and Cornwall Police, UK
Professor Bill Tupman, Professor of Criminal Justice, BPP University and Research Fellow, University of Exeter, UK
Workshop 13: Exploring complicity and compliance capture: Airbus – a case study
Mr Ian Foxley, Researcher, University of York and Founding Chairman of WhistleblowersUK (2014/2015), UK