• Belotto, Ana MariaBrazilBrasília+ 55 51 3219 0080contato.df@FeldensMadruga.com.br

    Ana Maria Belotto

    BRA | Brasília | FeldensMadruga

    • Internal Investigations
    • Coporate Compliance
    • Asset Recovery
    • Juris Doctor – American University, Washington College of Law (2005).
    • Bachelor degree in International Relations and Public Communication, American University (2001)
    • Admitted in the New York Bar since 2005
    • Consultant in Foreign Law inn the areas of Corporate Criminal Law, International Legal Cooperation, Compliance and International Business, with a special focus on the U.S. Foreign Corrupt Practices Act (FCPA)
    • From 2008 through 2013, was a consultant for the practice of Corporate Ethics at the law firm Barbosa, Müssnich & Aragão Advogados – BM&A
    • Prior to joining private practice, acted as General Coordinator of Asset Recovery at the Department of Assets Recovery and International Legal Cooperation (DRCI) of the Ministry of Justice
    • Member in the National Strategy for Combating Corruption and Money Laundering (ENCCLA)
    • Part of the Brazilian delegation in the United Nations conference against corruption (2008)
    FELDENSMADRUGA
    SMDB Conjunto 17
    Lote 1
    Brasília, DF 71680-170
    Brazil
    Contact details

  • 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

  • Daams, Claire A.SwitzerlandGeneva+41 22 310 22 66cdaams@mbk.law

    Claire A. Daams

    CHE| Geneva | MONFRINI BITTON KLEIN

    • International Asset Recovery
    • Corporate Defence
    • Individual Defence
    • Internal Investigations
    • Mutual legal assistance in civil and criminal matters
    • University of Tilburg (law degree 1996)
    • University of Basel (Doctorate 2003)
    • University of Luzern (Diploma in forensic science, 2004)
    • University of Bern (LL.M. (international criminal law and psychology of law, 2008)
    • Lecturer at the Law Faculty of the University of Bern
    • Lecturer at the Swiss Bar Association
    • Federal Prosecutor in the Office of the Attorney General of Switzerland
    • Swiss delegate and former Vice-Chair of the OECD Working Group on Bribery
    • Member of the International Bar Association (IBA)
    • Secretary of the IBA Anti-Corruption Committee
    • Member of the Geneva bar Association (Section des Avocats de Barreaux Etrangers)
    • Admission: The Netherlands (1997), Geneva (2017)
    MONFRINI BITTON KLEIN
    Avocats – Attorneys-at-law
    Place du Molard 3
    1204 Geneva
    Switzerland
    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

  • Dietrich, OttoAustriaVienna+43 (0) 1 361 99 44dietrich@roxin.at

    Dr. Otto Dietrich

    AUT | Vienna | DIETRICH Rechtsanwalts GmbH

    • Corporate Defence
    • Individual Defence
    • Extradition
    • Corporate Compliance
    • Studies of Laws at University of Vienna, Austria (Mag. iur., 1995; Dr. iur., 2001)
    • Legal expert at the United Nations in New York, USA
    • Admitted to the bar (2002)
    • Founding Partner of KWR Karasek Wietrzyk Rechtsanwälte GmbH (2004)
    • Founding Partner of DIETRICH Rechtsanwalts GmbH (2012)
    • Member of the Roxin Alliance (2012)
    DIETRICH Rechtsanwalts GmbH
    Operngasse 6
    1010 Vienna
    Austria
    Contact details

  • Feldens, LucianoBrazilBrasília, Porto Alegre, Rio de Janeiro, São Paulo+ 55 51 3219 0080luciano@FeldensMadruga.com.br

    Luciano Feldens

    BRA | Porto Alegre | FeldensMadruga

    • Individual Defence
    • Corporate Defence
    • Internal Investigations
    • Post-Doctorate from the Law School of the University of Coimbra, Portugal (UDCA, 2014)
    • PhD in Constitutional Law from the Universidad de Valladolid in Spain (UVA,2006)
    • Master in Law from the University of the Valley of River Sinos (UNISINOS,2002)
    • Specialization in Penal Law from the University of the Valley of River Sinos (UNISINOS, 1996)
    • Law Graduate from the Catholic University of Rio Grande do Sul (PUC-RS, 1993)
    • Prosecutor General (1997-2009)
    • Professor at the Catholic University of Rio Grande do Sul (PUC-RS), from 2007 until today
    • Vistiting professor at the Federal University of Rio Grande do Sul (UFRGS), from 2009 until today
    • Professor at the Superior School of Federal Judges (ESMAFE), from 2000 until today
    • Professor at the School of the State Prosecutors Office of Rio Grande do Sul (FESMP), from 1999 until today
    • Professor at University of the Valley of River Sinos (UNISINOS), from 1995 to 2007
    • Founding partner of FeldensMadruga Law Firm (2013 until today)
    • Member of FraudNet
    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

  • González Franco, José ÁngelSpainMadrid+34 91 523 94 82madrid@gonzalezfranco.com

    José Ángel Gonzáles Franco

    ESP | Madrid| GONZÁLEZ FRANCO abogados penalistas

    • Corporate Defence
    • Individual Defence
    • Internal Investigations
    • Corporate Compliance
    • Founding Partner and Director of GONZÁLEZ FRANCO
    • Co-Director of the ROXIN ALLIANCE
    • Ranked by Chambers and Partners Europe since 2014 as one of the Best Lawyers in the Corporate Crime practice area
    • Ranked by Who’s Who Legal Business Crime Defence 2017
    • Ranked by Best Lawyers 2017
    • Professor of Corporate Criminal Law at Pompeu Fabra University, IE Business School and ISDE’s Master Program
    • Lecturer at ESADE University
    • Lecturer at the Inter-University Seminar on Criminal Liability of Legal Persons sponsored by the Ministry of Justice in 2010
    GONZÁLEZ FRANCO abogados penalistas
    Paseo de la Castellana, 259 C
    Torre de Cristal
    28046 Madrid
    Spain
    Contact details

  • Guerrero, JaimeUSALos Angeles+1 213 972 4634jguerrero@foley.com

    Mr Jaime Guerrero

    USA | Los Angeles | Foley & Partner LLP

    • Individual Defence
    • Corporate Defence
    • Internal Investigations
    • Litigation
    • Partner at Foley & Lardner LLP
    • graduated from the University of California, Los Angeles, School of Law (1997)
    • graduated from the University of California, Berkeley, Haas Undergraduate School of Business (B.S., 1991)
    • law clerk for the Honorable Robert J. Kelleher, United States District Judge for the Central District Judge for the Central District of California, Los Angeles, California
    • Assistant United States Attorney in the Criminal Division of the U.S. Attorney’s Office in Los Angeles
    Foley & Lardner LLP
    555 South Flower Street
    Suite 3500
    Los Angeles, CA
    90071-2411
    USA
    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

  • Jorge, GuillermoArgentinaBuenos Aires+54 11 5252 9105gjorge@glatam.com.ar

    Guillermo Jorge

    ARG | Buenos Aires | Governance Latam

    • Corporate Defence
    • Asset Recovery
    • Corporate Compliance
    • Founding Partner at Governance Latam, a legal and consultancy firm specialized in corporate compliance and asset recovery
    • Law degree from University of Buenos Aires
    • LLM from Harvard Law School
    • Global Adjunct Professor at New York University (NYU) School of Law
    • Senior Researcher at San Andrés University’s Center for Anticorruption Studies
    • Argentine Partner firm for TRACE International
    • Argentine member for for ICC-FraudNet, a global network of lawyers specialized in asset recovery
    • Former member of the FIFA’s Independent Governance Co mmittee (2012-2014)
    • Frequent speaker in international asset recovery and anticorruption conferences
    • Selected publications on asset recovery: “The Optimal Balance Between Direct (Civil) Recovery and (Criminal) International Cooperation Strategies for Asset Recovery”, Who’s Who Legal, 2017; “International Standards against Money Laundering”, in Bernd Klose (ed.), Asset Tracing & Recovery, The FraudNet World Compendium”, Dr. Erich SchmidtVerlag, Germany, 2009; “Recuperación de Activos de la Corrupción”, Editores del Puerto, Buenos Aires, 2008; “The Peruvian Efforts to Recover Proceeds from Montesino´s Criminal Network of Corruption”, in Pieth, M. (ed.), Recovering Stolen Assets, Peter Lang, Bern, 2008
    • Selected publications on corporate compliance: “Compliance in the Value Chain and Third Party Due Diligence” in Treatise on Corporate Compliance (Thomson Reuters), forthcoming, 2018; “In Argentina, a new statute on corporate criminal liability for corruption” in The FCPA Blog, 2018; “The Effective Practitioner. Bribery Risks and Business Partners: Up Close and Personal (in two parts), Journal of Business Compliance, 2014/2015
    Governance Latam
    La Pampa 1534 3A
    1428 Buenos Aires
    ARgentina
    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

  • Lee, ScottSouth KoreaSeoul+82 (2) 3703 1023sklee@kimchang.com

    Scott Lee

    SKO | Seoul | KIM & CHANG

    • Corporate Defence
    • Individual Defence
    • Internal Investigations
    • Corporate Compliance
    • College of Law, Seoul National University (LL.B., 1982)
    • Judicial Research & Training Institute of the Supreme Court of Korea (1984)
    • George Washington University (LL.M., 1992)
    • Chung-Ang University (Ph.D. coursework completed, 2008)
    • Prosecutor, Seoul Northern District/Cheonan/Suwon District Prosecutors’ Office (1985-1990)
    • MOJ Overseas Training Program (1990-1992)
    • Leichler & Soble Exchange Attorney Program (1991)
    • Washington D.C. US District Attorney’s Office Training (1991)
    • Prosecutor (OSHA), Suwon District Prosecutors’ Office (1992-1993)
    • Legal Counsel, MOJ (1993-1995)
    • Prosecutor, Daegu District Prosecutors’ Office (1995-1996)
    • Legal Counsel, Korean Mission to UN (1996-1998)
    • Prosecutor, Seoul District Prosecutors’ Office (1998-1999)
    • Professor (prosecution practice) (as a senior prosecutor of Suwon), JRTI (1999-2001)
    • Senior Legal Counsel (as a senior prosecutor), Ministry of Justice (2001-2003)
    • Arbitrator, Permanent Court of Arbitration in the Hague (2001-2008)
    • Lecturer, Foreign Lawyers Invitation program co-hosted by Ministry of Justice (MOJ) & KOICA (2001- present)
    • Lecturer (International Trade Law), Judicial Research and Training Institute of the Supreme Court of Korea (JRTI) (2002-2010)
    • Senior Prosecutor, Seoul Eastern District Prosecutors’ Office (Economic Crimes) (2003-2004)
    • Senior Prosecutor, Busan High Prosecutors’ Office (2004-2005)
    • Member of Regulation Review Committee, Ministry of Foreign Affairs and Trade (MOFAT) (2006-Present)
    • Representative Member of Korea, Roxin Alliance (Global Network of Criminal Defense Experts) (2011-Present)
    • Lecturer of Prosecution Practice, Sebitlaw Academy (2012.6.-10.)
    • Vice Chair of Seoul Bar Association FTA Special Committee (2012-2013)
    • Vice Chair of Seoul Bar Association FTA Special Committee (2012-2013)
    • Conciliator, ICSID World Bank (2015-Present)
    • Mediator, Seoul Southern District Court (2016-Present)
    • Member of BOD, Australian Chamber of Commerce (2018-present)
    • Admitted to bar, Korea, 1984; New York, 1992
    • Publications: Legal Research on UR (Co-author) and Some Problems on DWI
    • Awards: Civil Merit Medal; Minister’s Citation (Ministry of Justice)
    KIM and CHANG
    39, Sajik-ro 8-gil
    Jongno-gu
    Seoul 03170
    South Korea
    Contact details

  • Madruga, AntenorBrazilBrasília, Porto Alegre, Rio de Janeiro, São Paulo+55 61 3966 4850antenor@feldensmadruga.com.br

    Antenor Madruga

    BRA | Brasília | FeldensMadruga

    • Individual Defence
    • Corporate Defence
    • Corporate Compliance
    • Internal Investigations
    • Asset Recovery
    • PhD from the University of São Paulo (USP, 2000)
    • Law Graduate from the Federal University of Rio Grande do Norte (UFRN, 1990)
    • Specialization on Business Law by the Catholic University of São Paulo (PUC-SP, 1995)
    • Federal Attorney from 1996 to 2007, having held various positions at the Brazilian Federal Government: National Secretary of Justice, Director of Assets Recovery and International Cooperation 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)
    • Served as Chairman of the Group of Experts on International Cooperation of the United Nations Office on Drugs and Crimes (UNODC)
    • Vice-President of the Conference of Parties to the UN Convention against Transnational Organized Crime and headed the Brazilian delegations for the negotiations of the mutual legal assistance treaties in criminal matters with Germany, Spain and China
    • Worked in several significant multi-jurisdictional cases both in his public service and private practice. Member of FraudNet
    • Head of Corporate Compliance and Ethics for Barbosa, Müsshnich e Aragão (BMA) in Brasília (2007-2013)
    • Founding partner of FeldensMadruga Law firm (2013 until today)
    FELDENSMADRUGA
    SMDB Conjunto 17
    Lote 1
    Brasília, DF 71680-170
    Brazil
    Contact details

  • Mantas, Theodoros P.GreeceAthens+ 30 210 380 3115contact@mantas-law.gr

    Theodoros P. Mantas

    GRC| Athens | LAW FIRM Theodoros Mantas & Associates

    • Corporate Defence
    • Individual Defence
    • Internal Investigations
    • Corporate Compliance
    • Legal Studies at the National and Kapodistrian Univeristy of Athens
    • Managing Partner of the law firm “Theodoros P. Mantas & Associates
    LAW FIRM Theodoros Mantas & Associates
    19 Cyrillou Loukareos Str
    Athens 114 75
    Greese
    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

  • Michou, TheodoraGreeceAthens+ 30 210 380 3115contact@mantas-law.gr

    Theodora Michou

    GRC| Athens | LAW FIRM Theodoros Mantas & Associates

    • Corporate Defence
    • Individual Defence
    • Internal Investigations
    • Corporate Compliance
    • Legal Studies at the National and Kapodistrian Univeristy of Athens
    • Attorney at Lat at the law firm “Theodoros P. Mantas & Associates
    LAW FIRM Theodoros Mantas & Associates
    19 Cyrillou Loukareos Str
    Athens 114 75
    Greese
    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

  • Pascual, MaríaSpainBarcelona+34 93 487 24 77barcelona@gonzalezfranco.com

    María Pascual

    ESP | Madrid| GONZÁLEZ FRANCO abogados penalistas

    • Corporate Defence
    • Individual Defence
    • Internal Investigations
    • Corporate Compliance
    • Partner of GONZÁLEZ FRANCO
    • Ranked by Chambers and Partners Europe 2017 as one of the Best Lawyers in the Corporate Crime practice area
    • Lecturer in Criminal Law and Criminal Procedure at ISDE Law and Business School
    • LL.B. from Pompeu Fabra University
    • LL.M. in Criminology and Implementation of Legal Sentencing from the Autonomous University of Barcelona and the Centre for Legal Studies and Specialised Training (CEJFE)
    • Postgraduate Course in White-Collar Criminal Law from Rey Juan Carlos University
    • Entitled counsel for Juvenile Criminal procedures
    GONZÁLEZ FRANCO abogados penalistas
    Av. Diagonal, 389
    2ª Planta
    08008 Barcelona
    Spain
    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

  • Urbanek, JakobAustriaVienna+43 1 361 99 44urbanek@roxin.at

    Dr. Jakob Urbanek

    AUT | Vienna | DIETRICH Rechtsanwalts GmbH

    • Corporate Defence
    • Individual Defence
    • Corporate Compliance
    • Studies of Laws at University of Vienna, Austria (Mag. iur., 2006; Dr. iur., 2013)
    • Associate at ROXIN Rechtsanwälte LLP, Munich, Germany
    • Research Associate at Vienna University of Economics and Business, Vienna, Austria
    • Member of Association of Spanish and Austrian Lawyers
    • Admitted to the bar (2016)
    • Partner at DIETRICH Rechtsanwalts GmbH
    DIETRICH Rechtsanwalts GmbH
    Operngasse 6
    1010 Vienna
    Austria
    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

  • 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

  • Simon, DavidUSAMilwaukee+1 414 297 5519dsimon@foley.com

    Mr David Simon

    USA | Milwaukee | Foley & Lardner LLP

    • Internal Investigations
    • Corporate Defence
    • Corporate Compliance
    • Litigation
    • Partner at Foley & Lardner LLP
    • leads Foley’s FCPA/Anti-Bribery practice
    • frequent author and speaker on FCPA enforcement and compliance issues
    • graduated with honors from the University of Wisconsin – Madison (B.A., 1989)
    • graduated with honors from the University of California – Berkeley, Boalt Hall School of Law (J.D., 1994)
    • judicial clerkship with the Honorable Robert W. Warren, U.S. District Court for the Eastern District of Wisconsin
    • has been Peer Review Rated as AV® Preeminent™, the highest performance rating in Martindale-Hubbell’s peer review rating system
    • selected for inclusion in the current edition of The Best Lawyers in America © for criminal defense: white collar law
    • recommended by The Legal 500 for his work in Dispute Resolution: Corporate Investigations and White-Collar Criminal Defense
    Foley & Lardner LLP
    777 East Wisconsin Avenue
    Milwaukee, WI
    53202-5306
    USA
    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

  • 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

  • Turlais, JohnUSAMilwaukee+1 414 2987 5584jturlais@foley.com

    Mr John Turlais

    USA | Milwaukee | Foley & Lardner LLP

    • Internal Investigations
    • Corporate Defence
    • Corporate Compliance
    • Special Counsel at Foley & Lardner LLP
    • graduated from Harvard University (A.B., magna cum laude, 1999) and Yale Law School (J.D. 2003)
    • While at Harvard, he was awarded the Major League Baseball Scholarship, the John Harvard Scholarship for Highest Academic Achievement, the Allston Burr Prize, and the Mark DeWolfe Howe Civil Rights Award
    • His senior honors thesis on far-right movements received the James Gordon Bennett Prize for best political science writing by a Harvard undergraduate
    • co-founded ProjectLearn USA, Inc.
    • worked as a senior investment analyst for The Littauer Group in Seoul, Korea
    • played professional baseball in the Pittsburgh Pirates and New York Mets organizations
    Foley & Lardner LLP
    777 East Wisconsin Avenue
    Milwaukee, WI
    53202-5306
    USA
    Contact details

  • Virginkar, RohanUSAWashington D.C.+1 202 295 4058rvirginkar@foley.com

    Mr Rohan Virginkar

    USA | Washington D.C. | Foley & Lardner LLP

    • Internal Investigations
    • Corporate Compliance
    • Individual Defence
    • Corporate Defence
    • Partner at Foley & Lardner LLP
    • graduated with honors from The George Washington University Law School (J.D., 2004)
    • bachelor’s degree in political science from the University of California, Los Angeles (B.A., 2001)
    • admitted to practice law in District of Columbia and California
    • worked as federal prosecutor for more than six years
    • served as trial attorney at the U.S. Department of Justice’s Criminal Division, Fraud Section
    • was member of the DOJ’s Deepwater Horizon Task Force
    • served as counsel to the Assistant Attorney General in 2016
    • served as counsel to the Assistant Attorney General in 2016
    • Returned to Foley & Lardner LLP in 2017
    • Attorney General’s Award for Exceptional Service (2013)
    • Director’s Award for Excellence (2013)
    Foley & Lardner LLP
    Washington Harbour
    3000 K Street, N.W.
    Suite 600
    Washington, D.C.
    20007-5109
    USA
    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