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


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


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


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


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


Mrs Angela Futter

Symposium manager, 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


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.


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 Alex Murray

Commander, Central Specialist Crime, Metropolitan Police Service, 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


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


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


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


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 


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 


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 


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


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


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


Mr Ian M. Comisky

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


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


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


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


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


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


Professor Maria Krambia-Kapardis

Associate Professor of Accounting, Cyprus University of Technology


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 


Mr Ian Mason

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


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 Antonello Miranda

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


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 Patrick Moulette

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


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 


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