• Belotto, Ana Maria Brazil Brasília +55 61 3966-4850 ana.belotto@madruga.com

    Ana Maria Belotto

    BRA | Brasília | Madruga BTW

    • 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)
    Madruga BTW
    SMDB, Conjunto 17, Lote 1
    71680-160 Brasilia, DF
    Brazil    		 Contact details
  • 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
    Uruguay    		 Contact details
  • Brandi, Thomas Steen Norway Oslo +47 23 01 17 08 ThomasSteen.Brandi@schjodt.com

    Thomas Steen Brandi

    NOR | Oslo | Advokatfirmaet Schjødt AS

    • 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 Schjødt AS
    Tordenskiolds gate 12
    0201 Oslo     		Contact details
  • Daams, Claire A. Switzerland Geneva +41 22 310 22 66 cdaams@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, 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 Netherlands    		 Contact details
  • 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
    Austria    		 Contact details
  • 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 Netherlands    		 Contact details
  • 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
    Spain    		 Contact details
  • Hansen, Liv Germany Hamburg +49 40 589 677 720 hansen@roxin.de

    Liv Hansen

    GER | Hamburg | ROXIN Rechtsanwälte Part mbB

    • Individual criminal defence and corporate representation
    • In-house audits
    • International matters
    • Studied law at the University of Konstanz and the Ludwig Maximilian University of Munich with a focus on criminal justice, criminal defence and prevention
    • Judicial clerkship in jurisdiction of Higher Regional Court of Düsseldorf
    • Lawyer at the law firm ROXIN Rechtsanwälte Part mbB
    • Master’s program from the Erasmus University of Rotterdam, Netherlands (degree: LL.M., European Master in Law and Economics), from the University of Haifa, Israel (degree: (LL.M.) מוסמך במשפטים) and Aix-Marseille University, France (degree: Master de Droit, Economie, Gestion, mention Economie du Droit)
    • Master’s thesis on “Law and Economics Analysis of the Ban on Geo-Blocking in the European Union”
    ROXIN Rechtsanwälte Part mbB
    Rathauscontor
    Große Johannisstraße 9
    20457 Hamburg
    Germany    		 Contact details
  • 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
    Serbia    		 Contact details
  • 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 Netherlands    		 Contact details
  • 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
    ARgentina    		 Contact details
  • 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 Korea    		 Contact details
  • Madruga, Antenor Brazil Brasília, Rio de Janeiro, São Paulo +55 61 3966 4850 antenor.madruga@madruga.com

    Antenor Madruga

    BRA | Brasília | Madruga BTW

    • 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
    Madruga BTW
    SMDB, Conjunto 17, Lote 1
    71680-160 Brasilia, DF
    Brazil    		 Contact details
  • 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
    Greese    		 Contact details
  • 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
    Romania    		 Contact details
  • 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
    Greese    		 Contact details
  • de Navacelle, Stéphane France Paris +33 1 48 78 76 80 sdenavacelle@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, 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
  • 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
    Spain    		 Contact details
  • 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 Netherlands    		 Contact details
  • Rodríguez Ossa, Bernardo Colombia 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, Colombia    		 Contact details
  • 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
    Austria    		 Contact details
  • 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
    Germany    		 Contact details
  • 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
    USA    		 Contact details
  • 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
    USA    		 Contact details
  • Wehrs, Carlos Brazil Brasília, Rio de Janeiro, São Paulo +55 61 3966 4850 carlos.wehrs@madruga.com

    Carlos Wehrs

    BRA | Brasília | Madruga BTW

    • Individual Defence
    • Corporate Defence
    • Corporate Compliance
    • Internal Investigations
    • Asset Recovery
    • Partner at Madruga BTW in Rio de Janeiro, he leads the Corporate Criminal area, focusing on the criminal defense of individuals and representing companies that are victims of crime
    • Guest professor of Criminal Law and Economic Criminal Law at the postgraduate and graduate levels at FGV
    • Master’s in law from Universität Augsburg, Germany, Specialist in Criminal Sciences and Public Security from the State University of Rio de Janeiro (UERJ), Specialist in Economic Criminal Law from the University of Coimbra/Brazilian Institute of Criminal Sciences (IBCCRIM)
    Madruga BTW
    SMDB, Conjunto 17, Lote 1
    71680-160 Brasilia, DF
    Brazil    		 Contact details
  • 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
    France    		 Contact details