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Belotto, Ana Maria Brazil Brasília + 55 51 3219 0080 contato.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
BrazilContact details - Tel . +55 61 3966-4850
- Mail contato.df@FeldensMadruga.com.br
- Web www.feldensmadruga.com.br
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Bagard, Matthieu France Paris +33 1 48 78 76 82 mbagard@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
FranceContact details - Tel +33 1 48 78 76 82
- Fax +33 9 81 01 67 95
- Mail mbagard@navacellelaw.com
- Web www.navacellelaw.com
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Brandes, Carlos Uruguay Montevideo +598 2902 1515 196 cbrandes@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
UruguayContact details - Tel +598 2902 1515 196
- Fax +598 2902 5454
- Mail cbrandes@guyer.com.uy
- Web www.guyer.com.uy
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Brandi, Thomas Steen Norway Oslo +47 23 11 65 00 T.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, NorwayContact details - Tel +47 23 11 65 00
- Fax +47 23 11 65 01
- Mobile +47 970 40 500
- Mail T.Brandi@selmer.no
- Web www.selmer.no
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Cervini, Raúl Uruguay Montevideo +598 2902 1515 124 rcervini@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
UruguayContact details - Tel +598 2 902 1515 124
- Fax +598 2902 5454
- Mail rcervini@guyer.com.uy
- Web www.guyer.com.uy
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Dieben, Thom Netherlands Amsterdam +31 20 435 25 25 dieben@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 NetherlandsContact details - Tel +31 (0)20 435 25 25
- Fax +31 (0)20 435 25 26
- Mail dieben@jahae.nl
- Web www.jahae.nl
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Dietrich, Otto Austria Vienna +43 (0) 1 361 99 44 dietrich@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
AustriaContact details - Tel +43 1 361 99 44
- Fax +43 1 361 99 44 99
- Mail dietrich@roxin.at
- Web www.roxin.at
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Feldens, Luciano Brazil Brasília, Porto Alegre, Rio de Janeiro, São Paulo + 55 51 3219 0080 luciano@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
BrazilContact details - Tel . + 55 51 3219-0080 – 3391-0050
- Mail luciano@FeldensMadruga.com.br
- Web www.feldensmadruga.com.br
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Garnczarek, Natasza Poland Warsaw +48 22 584 7400 n.garnczarek@mplaw.pl Natasza Garnczarek
POL | Warsaw |LBA Adwokaci i Radcowie Prawni Cichulski, Garnczarek, Kurzynska, Piasecki Spólka Partnerska
- 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
LBA Adwokaci i Radcowie Prawni Cichulski, Garnczarek, Kurzynska, Piasecki Spólka Partnerska
Al. Ujazdowskie 51, 6 p.
Warsaw
00-536 PolandContact details - Tel +48 22 584 74 00
- Mobile +48 502 070 767
- Mail n.garnczarek@mplaw.pl
- Web www.mplaw.pl
-
Geertsma, Jurjan Netherlands Amsterdam +31 20 435 25 25 geertsma@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 NetherlandsContact details - Tel +31 (0)20 435 25 25
- Fax +31 (0)20 435 25 26
- Mail geertsma@jahae.nl
- Web www.jahae.nl
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González Franco, José Ángel Spain Madrid +34 91 523 94 82 madrid@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
SpainContact details - Tel +34 91 523 94 82
- Fax +34 91 523 94 87
- Mail madrid@gonzalezfranco.com
- Web www.gonzalezfranco.com
-
Guerrero, Jaime USA Los Angeles +1 213 972 4634 jguerrero@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
USAContact details - Tel +1 213 972 4634
- Mail jguerrero@foley.com
- Web www.foley.com
-
Hrle, Vladimir Serbia Belgrade +381 11 3283 295 vladimir.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
SerbiaContact details - Tel +381 11 3283 295
- Mobil +381 64 110 6335
- Mail vladimir.hrle@hrle-attorneys.rs
- Web www.hrle-attorneys.rs
-
Jahae, Han Netherlands Amsterdam +31 20 435 25 25 jahae@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 NetherlandsContact details - Tel +31 (0)20 435 25 25
- Fax +31 (0)20 435 25 26
- Mail jahae@jahae.nl
- Web www.jahae.nl
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Jorge, Guillermo Argentina Buenos Aires +54 11 5252 9105 gjorge@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
ARgentinaContact details - Tel +54 11 5252 9105
- Mail gjorge@glatam.com.ar
- Web www.glatam.com.ar
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Lee, Scott South Korea Seoul +82 (2) 3703 1023 sklee@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 KoreaContact details - Tel +82 (2) 3703 1023
- Fax +82 (2) 737 9091/9092
- Mail sklee@kimchang.com
- Web www.kimchang.com
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Madruga, Antenor Brazil Brasília, Porto Alegre, Rio de Janeiro, São Paulo +55 61 3966 4850 antenor@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
BrazilContact details - Tel . +55 61 3966-4850
- Mail antenor@FeldensMadruga.com.br
- Web www.feldensmadruga.com.br
-
Mantas, Theodoros P. Greece Athens + 30 210 380 3115 contact@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
GreeseContact details - Tel +30 210 380 3115
- Tel +30 210 383 7340
- Fax +30 210 380 1259
- Mail contact@mantas-law.gr
- Web www.mantas-law.gr
-
Mares, Mihai Romania Bucharest +4 0314 378 324 mihai.mares@mares.ro Mihai Mares
ROM | Bucharest | Mares & Mares Avocati
- 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
- Changing law firm into Mares & Mares in October 2019
Mares / Danilescu / Mares
55 – 55 bis Carol I Blvd. 2nd District
Bucharest 020915
RomaniaContact details - Tel +4 0314 378 324
- Fax +4 0314 378 327
- Mobile +4 0722 256 803
- Mail mihai.mares@mares.ro
- Web www.mares.ro
-
Michou, Theodora Greece Athens + 30 210 380 3115 contact@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
GreeseContact details - Tel +30 210 380 3115
- Tel +30 210 383 7340
- Fax +30 210 380 1259
- Mail contact@mantas-law.gr
- Web www.mantas-law.gr
-
de Navacelle, Stéphan France Paris +33 1 48 78 76 80 sdenavacelle@navacellelaw.com -
Ou Yang, Hung Taiwan Taipei + 886 2 2707 9976 mark@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 - Tel+ 886 2 2707 9976
- Fax + 886 2 2707 9606
- Mail mark@btlaw.com.tw
- Web https://btlaw.com.tw/
-
Pascual, María Spain Barcelona +34 93 487 24 77 barcelona@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
SpainContact details - Tel +34 93 487 24 77
- Fax +34 93 487 60 10
- Mail barcelona@gonzalezfranco.com
- Web www.gonzalezfranco.com
-
Raymakers, Carel Netherlands Amsterdam +31 20 435 25 25 raymakers@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 NetherlandsContact details - Tel +31 (0)20 435 25 25
- Fax +31 (0)20 435 25 26
- Mail raymakers@jahae.nl
- Web www.jahae.nl
-
Rodríguez Ossa, Bernardo Columbia Bogotá +57 1 376 42 00 bernardo.rodriguez@pralaws.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, ColombiaContact details - Tel +57 1 3764200
- Fax +57 1 3761707
- Mail bernardo.rodriguez@pralaws.com
- Web www.pralaws.com
-
Urbanek, Jakob Austria Vienna +43 1 361 99 44 urbanek@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
AustriaContact details - Tel +43 1 361 99 44
- Fax +43 1 361 99 44 99
- Mail urbanek@roxin.at
- Web www.roxin.at
-
Sahan, Oliver Germany Hamburg +49 40 589 677 720 sahan@roxin.de Dr Oliver Sahan
GER | Hamburg | ROXIN Rechtsanwälte Part mbB
- Corporate Defence
- Individual Defence
- Internal Investigations
- Studies of Laws at the University of Kiel (GER)
- Managing Partner of ROXIN Rechtsanwälte Part mbB
- Director of the ROXIN Alliance
ROXIN Rechtsanwälte Part mbB
Rathauscontor
Große Johannisstraße 9
20457 Hamburg
GermanyContact details - Tel +49 40 589 677 720
- Fax +49 40 589 677 777
- Mail sahan@roxin.de
- Web www.roxin.de
-
dos Santos, Sandrine France Paris +33 1 48 78 76 82 sdossantos@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
FranceContact details - Tel +33 1 48 78 76 82
- Fax +33 9 81 01 67 95
- Mail sdossantos@navacellelaw.com
- Web www.navacellelaw.com
-
Simon, David USA Milwaukee +1 414 297 5519 dsimon@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
USAContact details - Tel +1 414 297 5519
- Mail dsimon@foley.com
- Web www.foley.com
-
Stevens, Madelon Netherlands Amsterdam +31 20 435 25 25 stevens@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 NetherlandsContact details - Tel +31 (0)20 435 25 25
- Fax +31 (0)20 435 25 26
- Mail stevens@jahae.nl
- Web www.jahae.nl
-
Soubiran, Guillaume France Paris +33 1 48 78 76 82 gsoubiran@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
FranceContact details - Tel +33 1 48 78 76 82
- Fax +33 9 81 01 67 95
- Mail gsoubiran@navacellelaw.com
- Web www.navacellelaw.com
-
Turlais, John USA Milwaukee +1 414 2987 5584 jturlais@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
USAContact details - Tel +1 414 297 5584
- Mail jturlais@foley.com
- Web www.foley.com
-
Virginkar, Rohan USA Washington D.C. +1 202 295 4058 rvirginkar@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
USAContact details - Tel +1 202 295 4058
- Mail rvirginkar@foley.com
- Web www.foley.com
-
Zorrilla, Julie France Paris +33 1 48 78 76 81 jzorrilla@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
FranceContact details - Tel +33 1 48 78 76 81
- Fax +33 9 81 01 67 95
- Mail jzorrilla@navacellelaw.com
- Web www.navacellelaw.com