• Bagard, MatthieuFranceParis+33 1 48 78 76 82mbagard@navacellelaw.com

    Matthieu Bagard

    FRA | Paris | Navacelle

    • Corporate Defence
    • Individual Defence
    • Internal Investigations
    • Corporate Compliance
    • University of Montreal (LL.M. 2012)
    • China University of Political Science and Law, Beijing (2012)
    • Lyon-Lumière University (Master 2, 2011)
    • Admission: Paris (2016)
    NAVACELLE
    60 rue Saint-Lazare
    75009 Paris
    France
    Contact details

  • Brandes, CarlosUruguayMontevideo+598 2902 1515 196cbrandes@guyer.com.uy

    Carlos Brandes

    URY | Montevideo | GUYER & REGULES

    • Corporate Defence
    • Internal Investigations
    • Corporate Compliance
    • Asset Recovery
    • School of Law, Uruguay (1997)
    • Master in International Law (LLM) at American University, Washington College of Law (2001)
    • Lawyer at Guyer & Regules (1997)
    • Partner in charge of the Dispute Resolution Department at Guyer & Regules (2008)
    • Assistant Professor in Procedural Law at the School of Law, University of Uruguay (2004-2012)
    • Lecturer at School of Law, University of Uruguay, University of Montevideo, Uruguayan Bar Association and abroad
    • Lecturer in arbitration events and conferences (e.g. Spanish Club of Arbitration and CLA)
    • Director of the Uruguayan Bar Association (2010-2014); Elected for the period 2016-2020
    • Recognized by prestigious international legal publications such as “Chambers & Partners” (Band 1 from 2009, Star individual in 2015), “Latin Lawyer”, “Legal 500” “Who´s Who Legal” for outstanding performance in Dispute Resolution matters
    Guyer & Regules
    Pza. Independencia 811
    11100 Montevideo
    Uruguay
    Contact details

  • Brandi, Thomas SteenNorwayOslo+47 23 11 65 00T.Brandi@selmer.no

    Thomas Steen Brandi

    NOR | Oslo | Advokatfirmaet Selmer DA

    • Corporate Defence
    • Internal Investigations
    • Corporate Compliance
    • Asset Recovery
    • Legal Studies at the University/Universities of Oslo, Norway
    • Lawyer at Advokatfirma Selmer DA
    • Ranked as leading in Chambers, Legal 500, Who’s Who Legal, Prospera Tier 1 Law Firm Review and Finansavisen Lawyer Rankings
    • Leader of the Norwegian Bar Association’s Forum on Compliance
    • Member of the Norwegian Bar Association’s Expert Panel on Corporate Governance and Compliance
    • Member of the ICC Commission on Corporate Responsibility and Anti-Corruption
    • Lecturer on various compliance topics
    • Supervisor to master grade students preparing theses on subjects relating to investigations and legal compliance
    Advokatfirmaet Selmer DA
    Tjuvholmen allé 1
    0252 Oslo
    Pb. / P.O. Box 1324 Vika
    N-0112 Oslo, Norway
    Contact details

  • Cervini, RaúlUruguayMontevideo+598 2902 1515 124rcervini@guyer.com.uy

    Raúl Cervini

    URY | Montevideo | Guyer & Regules

    • Corporate Defence
    • Internal Investigations
    • Corporate Compliance
    • Asset Recovery
    • Professor of Criminal Law at the Catholic University
    • Professor of Criminal Law G4 at the School of Law of the University of Uruguay
    • Director of the Criminal Department at the Catholic University
    • Corporate / M&A and Banking practice group, Member
    • General Secretary for Latin America and Second Vice-president of the International Consultative Committee of ICEPS (International Center of Economic Penal Studies)
    • Academic Director at the International Cooperation Latinamerican Institute in Rio de Janeiro
    • Codirector of the segment Contemporary Economic Criminality of the Extraordinary Course of the Integrated Criminal Sciences of the School of Law at the University of Florida (1996-1998)
    • Consultant on Economic Criminal Law of Law Firms in Brasilia, Rio de Janeiro, Sao Paulo and Porto Alegre since 1990
    • Consultant on Economic Criminal Law of Andrea Castaldo & Associates, a Law Firm of Italy – Switzerland and Germany); Consultant of the Interamerican Board of Banking Qualification
    • Post degree in Economic Criminal Law at the University of Salerno (1996-1998)
    • Invited Professor and Academic Director of the International Courses of Training in Econoic Criminal Law, organized by the Secretary for Europe of the ICEPS and Facoltá di Giunsprudenza de la Universitá Degli Studi dei Salerno (1999-2012)
    • Regular and invited Professor of Economic Criminal Law of various American and European universities
    • Member of the Academic Council in three universities of the United States of America and seven universities of Europe
    • Collegio dei Docenti del Dottrato de Ricerca in Diritto Penale de la Scuola di Guirisprudenza dell’Universitá di Salerno, Facoltá dell’ Universitá Federico II di Napoli, Member
    • Emeritus Professor of Criminal Law, Catholic University (2016)
    • Pos Dottorato Diritto Penale Económico – Universita degli Studi di Urbino “Carlo Bo”, Facoltá di Giurisprudenza- Universita degli Studi di Urbino ” Carlo Bo”.Comienza, December 1995
    • LLM Master in Contemporary Economic Criminality, Levin College of Law – University of Florida ( starting Aug. 1996)
    • Dottorato di Ricerca Diritto Penale- “Dottt. Ric” Overo “PhD”, Dipartamento di Sciencze Giuridiche- Scuola di Giurispridenza dell’Universita di Studi di Salerno (starting Sept. 2010)
    • Matre de Conferences (Honorific); Bolsa de Paris School-Parios 1 Pantheon Sorbone
    • Professor with special rewards in other 9 universities
    • Written 17 books and over 320 articles, for example:
    • Los Procesos de Descriminalización (Decriminalization Process), which was edited in Spanish, English, Portuguese and Italian
    • Relaciones Peligrosas: Secreto Bancario, Fisco y Cooperación Internacional (Dangerous relationships: Bank Secrecy, tax authorities, and International Cooperation
    Guyer & Regules
    Pza. Independencia 811
    11100 Montevideo
    Uruguay
    Uruguay
    Contact details

  • Dieben, ThomNetherlandsAmsterdam+31 20 435 25 25dieben@jahae.nl

    Thom Dieben

    NED | Amsterdam | JahaeRaymakers

    • Corporate Defence
    • Individual Defence
    • Internal Investigations
    • Corporate Compliance
    • Asset Recovery
    • Studied Dutch law at the University of Maastricht; completed the European Law School (ELS) in 2007
    • Cum laude master’s degree in Dutch criminal law (2009)
    • Student assistant for Prof Andre Klip (during studies)
    • Trainee for the United Nations International Criminal Tribunal for Rwanda (ICTR)
    • Researched Dutch trade and industry in Indonesia, Singapore and Brunei for the Research Project Maastricht (RPM)
    • Lecturer in Dutch and European criminal law/law of procedure at the University of Maastricht and the Utrecht University of Applied Sciences
    • Regularly organises courses and lectures for fellow lawyers, among others, on the implications of EU law for the criminal law practice
    • Appeal proceedings before the Dutch Supreme Court
    • Member of the Criminal Law Advisory Committee (ACS)
    • Co-author of “Handboek verdediging”
    JahaeRaymakers
    Mondriaantoren
    Amstelplein 40
    1096 BC Amsterdam
    The Netherlands
    Contact details

  • Feldens, LucianoBrazilPorto Alegre+ 55 51 3219 0080luciano@FeldensMadruga.com.br

    Luciano Feldens

    BRA | Porto Alegre | FeldensMadruga

    • Corporate Criminal Law – Focus on representing corporations
    • Government Sanctions
    • Corporate Ethics and Compliance
    • International Legal Cooperation
    • Internal Investigations
    • PhD in Constitutional Law (University of Valladolid – Spain, 2006), Masters in Law (Unisinos, 2000) and Post-Graduate in Criminal Law (Unisinos, 1995)
    • Naming and founding partner of Brazilian lawfirm FeldensMadruga
    • Federal Criminal Prosecutor assigned to the Federal Court specialized in crimes against the national financial system and money laundering; leading some of the major financial criminal cases in Brazil
    • Continued to be a leading criminal litigator, representing clients in some of the most publicized criminal cases in Brazil and leading the firm’s criminal litigation practiceafter entering into private practice
    • Professor of Criminal Sciences at Pontifica Catholic University of Rio Grande do Sul (PUCRS)
    • Adjunct professor at the Master’s degree in Political Sciences at the Institute of Political Sciences in Lisbon (Portugal), at the Federal School for Magistrates (Escola da Magistratura Federal – ESMAFE), at the Federal University of Rio Grande do Sul (UFRGS), at the University of São Paulo (USP) and at Fundação Getúlio Vargas (FGVLaw / SP )
    FELDENSMADRUGA
    Av. Nilo Peçanha, 1221 / 11º Andar (sala referência 1106)
    91330-000 Porto Alegre, RS
    Brazil
    Contact details

  • Garnczarek, NatazaPolandWarsaw+48 22 584 7400n.garnczarek@mplaw.pl

    Nataza Garnczarek

    POL | Warsaw | Markiewicz & Partnerzy

    • Corporate Defence
    • Individual Defence
    • Corporate Compliance
    • Legal Studies at the Faculty of Law and Administration of the University of Warsaw
    • Worked as research fellow in the Faculty of Law and Administration of the University of Warsaw
    • Participated in a scholarship programme at the University of Hamburg
    • Participated as a member of the Commission for the Organization and Practice Management of the Supreme Bar Council
    • Currently on the list of lawyers recommended by the Embassy of the Federal Republic of Germany
    • From 1997 to 1999 – worked in the legal office Uni – Expert Sp. z o. o.
    • From 1999 to 2001 – worked in legal office Piontek, Rymar, Slazak and Wisniewski
    • From 2002 to 2004 – a partner in legal office Piontek, Rymar, Slazak, and Wisniewski (managing partner with the firm since 2003)
    • In 2004 – joined the law firm Markiewicz and Partners (formerly Rymar and Partners) as a partner
    • Area of expertise – representing large corporations in criminal proceedings (white collar crimes), business and commercial law as well as in civil litigation particularly in labor law, advising in the fields of contractual law, property law and corporate law, representing clients in litigations before the Supreme Court, administrative courts and arbitration courts
    • Represents a number of customers in Germany as well as international companies that opened their branches in Polish market
    Markiewicz & Partnerzy
    Al. Ujazdowskie 51, 6 p.
    Warsaw
    00-536 Poland
    Contact details

  • Geertsma, JurjanNetherlandsAmsterdam+31 20 435 25 25geertsma@jahae.nl

    Jurjan Geertsma

    NED | Amsterdam | JahaeRaymakers

    • Corporate Defence
    • Individual Defence
    • Internal Investigations
    • Corporate Compliance
    • Asset Recovery
    • Member of the Dutch Association of Defence Counsel (NVSA)
    • Member and part of the Anti-Corruption Working Group of the European Criminal Bar Association (ECBA)
    • Member of Corporate Responsibility and Anti-Corruption Commission of the ICC and the Asset Tracing and Recovery working group of the Institute For Financial Crime (IFFC)
    • Lecturer for professional practitioners and for legal and compliance officers in the fields of Anti Money Laundering (AML), Anti Bribery and Corruption (ABC), International Sanctions Regulations and Compliance, Integrity, Client Confidentiality and Lawyer-Client Privilege
    • Senior counsel in Boekel de Nerée’s Fraud & Compliance practice group in Amsterdam (until 2005)
    • Co-founder and partner at JahaeRaymakers (2015)
    • The Legal 500: Jurjan Geertsma is ‘a real expert in the field and easy to approach’
    JahaeRaymakers
    Mondriaantoren
    Amstelplein 40
    1096 BC Amsterdam
    The Netherlands
    Contact details

  • Hrle, VladimirSerbiaBelgrade+381 11 3283 295vladimir.hrle@hrle-attorneys.rs

    Vladimir Hrle

    SRB | Belgrade | Hrle Attorneys

    • Corporate Defence
    • Individual Defence
    • Internal Investigations
    • Corporate Compliance
    • Asset Recovery
    • Belgrade University, Faculty of Law (LL.B. 2005)
    • University of Amsterdam (LL.M., International and European Law, 2010)
    • Dragoslav Cetkovic Law Office, Belgrade, Serbia, Trainee (2005 – 2007)
    • UN CITY, The Hague, the Netherlands, Legal Associate (2007 – 2009)
    • Schoenherr Attorneys at Law, Belgrade, Serbia, Attorney at Law/Counsel (2010 – 2012)
    • Karanovic-Nikolic, Belgrade, Serbia, Attorney at Law, Counsel (2012 – 2013)
    • Hrle Attorneys, Belgrade, Serbia, Attorney at Law/Partner (2008 – present)
    • ROXIN Alliance, Co-Head, Business Crime Practice Group and Regional Coordinator (CEE) (2014 – present)
    • Serbian / Belgrade Bar Association, Called to the Bar (2008)
    • Association of Defence Counsel (UN CITY, The Hague), Member (2009 – 2012)
    • European Criminal Bar Association, Manager, Anti-Corruption Work Group
    • Arbitration Association – Belgrade, Member
    • Fair Trials International , Legal Experts Advisory Panel
    • European Criminal Justice Observatory, Deputy Chair
    • European Fraud and Compliance Lawyers, Member
    • German-Serbian Chamber of Commerce , Founding Member
    • International Chamber of Commerce Commission on Corporate Responsibility and Anti-Corruption ,Member National Committee
    • International Bar Association, Member, Human Rights Institute, Litigation and Business Crime Committee
    Hrle Attorneys
    Simina 1
    Belgrade
    Serbia
    Contact details

  • Jahae, HanNetherlandsAmsterdam+31 20 435 25 25jahae@jahae.nl

    Han Jahae

    NED | Amsterdam | JahaeRaymakers

    • Corporate Defence
    • Individual Defence
    • Internal Investigations
    • Corporate Compliance
    • Asset Recovery
    • Chairman of the European Criminal Bar Association (ECBA) (2003-2008)
    • Co-founder and Partner at JahaeRaymakers (2015)
    • Member of the Criminal Law Advisory Committee of the Dutch Bar Association (NOvA)
    • Member of the Meijers Committee (Standing Committee of Experts on International Immigration, Refugee and Criminal Law)
    • Deputy member of the Advisory Committee on Closed Criminal Cases
    • Represents the Dutch Bar Association before the Council of Bars and Law Societies (CCBE) in Brussels, Belgium
    • Board member of the Amsterdam Bar Association since 2014
    • Annotator of Nieuwsbrief Strafrecht (Criminal Law Newsletter)
    JahaeRaymakers
    Mondriaantoren
    Amstelplein 40
    1096 BC Amsterdam
    The Netherlands
    Contact details

  • Külz, PhilippGermanyDüsseldorf+49 211 86 32 75 00kuelz@roxin.de

    Philipp Külz

    GER | Düsseldorf | ROXIN Rechtsanwälte LLP

    • Corporate Defence
    • Individual Defence
    • Internal Investigations
    • Studies of Laws at the University of Saarbrücken (GER)
    • Public prosecutor in the judicial service of the state of Rhineland Palatinate including at the central office for white collar crime cases
    • Partner at Flick Gocke Schaumburg
    • Partner at ROXIN Rechtsanwälte LLP
    ROXIN Rechtsanwälte LLP
    Kö Gallerie
    Königsallee 60 D
    40212 Düsseldorf
    Germany
    Contact details

  • Madruga, AntenorBrazilBrasília+55 61 3966 4850antenor@feldensmadruga.com.br

    Antenor Madruga

    BRA | Brasília | FeldensMadruga

    • Corporate Criminal Law – Focus on representing corporations
    • Government Sanctions
    • Corporate Ethics and Compliance
    • International Legal Cooperation
    • Internal Investigations
    • PhD from the University of São Paulo and LLM from the Potifica Catholic University of São Paulo
    • Naming and founding partner of Brazilian lawfirm FeldensMadruga
    • Between 1996 and 2007 Federal Attorney at the Brazilian Federal Government holding various positions, e.g. National Secretary of Justice; Director of Assets Recovery and International Cooperation (DRCI) of the Ministry of Justice; Adjunct Attorney-General; Member of the Board of the Brazilian Financial Unit (Council for Financial Activities Control – COAF) and coordinator of the National Strategy for Combating Corruption and Money Laundering (ENCCLA)
    • Currently Member of the Board of Self-Regulation of the Brazilian Federation of Banks
    • Has worked in several significant multi-jurisdictional corporate crime cases while in public service and private practice
    • Leading the criminal law international cooperation and compliance practices of FELDENSMADRUGA
    FELDENSMADRUGA
    SMDB Conjunto 17
    Lote 1
    Brasília, DF 71680-170
    Brazil
    Contact details

  • Mares, MihaiRomaniaBucharest+4 0314 378 324mihai.mares@mares.ro

    Mihai Mares

    ROM | Bucharest | Mares / Danilescu / Mares

    • Individual Defence
    • Corporate Defence
    • Asset Recovery
    • B.A. – Bucharest University, Law School (2000)
    • PhD Candidate in Criminal Procedure – Institute of Legal Studies, Romanian Academy
    • Listed as a Leading Individual lawyer for white-collar crime lawyers in Romania by The Legal 500 (2017)
    • Publishes articles and studies related to criminal law and criminal procedure law on a regular basis and participates in different international and national conferences related to white-collar criminal matters
    • Co-founder and Managing Partner of Mares / Danilescu / Mares
    Mares / Danilescu / Mares
    55 – 55 bis Carol I Blvd. 2nd District
    Bucharest 020915
    Romania
    Contact details

  • de Navacelle, StéphanFranceParis+33 1 48 78 76 80sdenavacelle@navacellelaw.com

    Stéphane de Navacelle

    FRA | Paris | Navacelle

    • Corporate Defence
    • Individual Defence
    • Internal Investigations
    • Corporate Compliance
    • Université Paris X Nanterre (MIEJA II, 2003)
    • University of Chicago (LL.M., 2004)
    • Admissions: New York (2005); Paris (2008)
    • Ranked by Chambers & Partners 2017 as an up-and-coming lawyer in the field of White-collar Crime
    • Also ranked by Legal 500, Legal 500 EMEA, Who’s Who Legal and Experts’ Guide for White-collar Crime, Business Crime, Investigations and Stock Market Litigation
    • Member of the Paris Bar Council
    NAVACELLE
    60 rue Saint-Lazare
    75009 Paris
    France
    Contact details

  • Ou Yang, HungTaiwanTaipei+ 886 2 2707 9976mark@btlaw.com.tw

    Hung Ou Yang

    TWN | Taipei| Brain Trust International

    • Individual Defence
    • Internal Investigations
    • Corporate Compliance
    • Asset Recovery
    • Bachelor of Laws, National Taiwan University (Taipei, Taiwan) (1999)
    • Master of Laws, National Taiwan University (Taipei, Taiwan) (2006)
    • Master of Laws with Honors, Northwestern University School of Law (Chicago, Illinois) (2009)
    • Juris Doctor, Washington University School of Law (St. Louis, Missouri) (2012)
    • Adjunct Assistant Professor, National Tsing hua University (February 2014 – January 2016); Course: Criminal Procedure
    • Adjunct Assistant Professor, Chinese Culture University September (2017 – Present); Course: Corporate Law
    • Adjunct Assistant Professor, Soochow University (September 2012 – Present); Course: U.S. Constitutional Law
    • Director on Fulltech Fiber Glass Corp.’s Board (June 2014 – Present)
    • Managing Attorney, Brain Trust International Law Firm April (2014 – Present); Admitted to practice in Taiwan and New York
    Brain Trust International Law Firm
    20F.-1, No. 76, Sec.2, Dunhua S. Rd.
    Taipei
    Taiwan (R.O.C)
    Contact details

  • Raymakers, CarelNetherlandsAmsterdam+31 20 435 25 25raymakers@jahae.nl

    Carel Raymakers

    NED | Amsterdam | JahaeRaymakers

    • Corporate Defence
    • Individual Defence
    • Internal Investigations
    • Corporate Compliance
    • Asset Recovery
    • Dutch Law at Vrije Universiteit (VU) Amsterdam (1979)
    • Admitted to the Bar (1980)
    • Former Partner at Boekel De Nerée (six years as Board Member) and subsequently Partner at BOEKEL
    • Co-founder and Partner at JahaeRaymakers (2015)
    • Frequent lecturer and teacher for professional practitioners
    • Former lecturer at Law Firm School, the Dutch Bar Association and the Royal Notary Association
    • Former Deputy Judge at various district courts
    • European Criminal Bar Association (ECBA), Member
    • Dutch Association of Defence Councel (NVSA), Member
    • Disciplinary Appeals Tribunal, Deputy Judge
    • Supervisory Council of the Amsterdam Bar Association, former member (five years) and Deputy Dean (three years)
    • the ICC Trial Competition and Plain Language Competition for Lawyers, former Jury Member
    JahaeRaymakers
    Mondriaantoren
    Amstelplein 40
    1096 BC Amsterdam
    The Netherlands
    Contact details

  • Rodríguez Ossa, BernardoColumbiaBogotá+57 1 376 42 00bernardo.rodriguez@prslaws.com

    Bernardo Rodríguez Ossa

    COL | Bogotá | Parra Rodríguez Abogados

    • Corporate Defence
    • Corporate Compliance
    • Attorney, Universidad de los Andes, Bogotá D.C., Colombia (1986)
    • LL.M. in International Business, London School of Economics and Political Science, London, England (1988)
    • Partner Parra Rodríguez Abogados since 1991
    Parra Rodríguez Abogados
    Carrera 9 No 74-08 Of. 504
    Bogotá D.C.
    110221, Colombia
    Contact details

  • Sahan, OliverGermanyHamburg+49 40 589 677 720sahan@roxin.de

    Dr Oliver Sahan

    GER | Hamburg | ROXIN Rechtsanwälte LLP

    • Corporate Defence
    • Individual Defence
    • Internal Investigations
    • Studies of Laws at the University of Kiel (GER)
    • Managing Partner of ROXIN Rechtsanwälte LLP
    • Director of the ROXIN Alliance
    ROXIN Rechtsanwälte LLP
    Rathauscontor
    Große Johannisstraße 9
    20457 Hamburg
    Germany
    Contact details

  • Stevens, MadelonNetherlandsAmsterdam+31 20 435 25 25stevens@jahae.nl

    Madelon Stevens

    NED | Amsterdam | JahaeRaymakers

    • Corporate Defence
    • Individual Defence
    • Internal Investigations
    • Corporate Compliance
    • Asset Recovery
    • Studied Dutch law at Vrije Universiteit (VU) Amsterdam (2010)
    • Admitted to the Bar (2012)
    • Law Firm School (2013)
    • Former associate Boekel De Nerée and Loyens and Loeff Amsterdam
    • Board member of the Dutch Association of Young Defence Counsel (NVJSA)
    • Associate at JahaeRaymakers (2016)
    JahaeRaymakers
    Mondriaantoren
    Amstelplein 40
    1096 BC Amsterdam
    The Netherlands
    Contact details

  • dos Santos, SandrineFranceParis+33 1 48 78 76 82sdossantos@navacellelaw.com

    Sandrine dos Santos

    FRA | Paris | Navacelle

    • Corporate Defence
    • Individual Defence
    • Internal Investigations
    • Corporate Compliance
    • Paris X University (Master 2, 2008)
    • Paris I University (Master 1, 2007)
    • Admission: Paris (2011)
    NAVACELLE
    60, rue Saint-Lazare
    75009 Paris
    France
    Contact details

  • Soubiran, GuillaumeFranceParis+33 1 48 78 76 82gsoubiran@navacellelaw.com

    Guillaume Soubiran

    FRA | Paris | Navacelle

    • Corporate Defence
    • Individual Defence
    • Internal Investigations
    • Corporate Compliance
    • Golden Gate University, San Francisco (LL.M. 2013)
    • Paris X University (Master 2, 2013)
    • Admissions: New York (2014); Paris (2015)
    NAVACELLE
    60, rue Saint-Lazare
    75009 Paris
    France
    Contact details

  • Zorrilla, JulieFranceParis+33 1 48 78 76 81jzorrilla@navacellelaw.com

    Julie Zorrilla

    FRA | Paris | Navacelle

    • Corporate Defence
    • Individual Defence
    • Internal Investigations
    • Corporate Compliance
    • Paris Institute of Criminology (2010)
    • University Paris II Pantheon-Assas (Master 2, 2009)
    • University Paris X (Master 2, 2008)
    • Admission: Paris (2013)
    NAVACELLE
    60, rue Saint-Lazare
    75009 Paris
    France
    Contact details