Business Crime Committee

Filippo Ferri

Co-Chair

Firm Address
Cagnola & Associati Studio Legale Via Conservatorio 15
Milan
Italy
20122
Kateryna Gupalo

Co-Chair

Firm Address
Arzinger Senator Business Center
Knyaziv Ostrozkyh street
10th Floor 32/2
Kyiv
Ukraine
01010
Ivo Leenders

Senior Vice Chair

Firm Address
VOI advocaten Sophiastraat 2
Breda
Netherlands
4811 EK
Ben Ticehurst

Senior Vice Chair

Firm Address
Squire Patton Boggs Premier Place
2 & A Half Devonshire Square
London
England
EC2M 4UJ
Jason D Linder

Vice Chair

Firm Address
Mayer Brown LLP 350 S. Grand Avenue
25th Floor
Los Angeles
USA
90071
Simone Nadelhofer

Vice Chair

Firm Address
Schellenberg Wittmer Löwenstrasse 19
P.O. Box 2201
Zürich
Switzerland
8021
Felix Ka-ho Ng

Secretary

Firm Address
Haldanes 7th Floor, Ruttonjee House
11 Duddell Street
Hong Kong
Hong Kong SAR
0000
Laura Perkins

Treasurer

Firm Address
Cadwalader Wickersham & Taft 1919 Pennsylvania Avenue
Washington
USA
20006
Pedro Iokoi

Diversity and Inclusion Officer

Firm Address
Iokoi Advogados Avenida Professor Alfonso Bovero 600
Perdizes
São Paulo
Brazil
05019-010
Francisco Castex

Publications Officer

Firm Address
Castex & Pauls Abogados Cerrito 1294
9th Floor
Buenos Aires
Argentina
C1010AAZ
Sophie Peter

Newsletter Editor

Firm Address
August Debouzy 7, rue de Téhéran
Paris
France
75008
Fernando Tamayo

Website Officer

Firm Address
Coffey Burlington 2601 South Bayshore Dr. PH1
Miami
USA
33133
Alex Swan

Membership Officer

Firm Address
Greenberg Traurig The Shard, Level 8
32 London Bridge Street
London
England
SE1 9SG
Daniel Praetorius

Conference Quality Officer

Firm Address
Lembeye Abogados Francisco de Aguirre 3720 - Of 43
Vitacura
Santiago
Chile
7630000
Maia Cohen-Lask

Young Lawyers' Committee Liaison Officer

Firm Address
Corker Binning 4th floor
1 Ely Place
London
England
EC1N 6RY
Nicholas Braganza

Arab Regional Forum Liaison Officer

Firm Address
Holman Fenwick Willian LLP Level 8, Building 6, Emaar Square,
Sheikh Zayed Road, PO Box 53934
Dubai
United Arab Emirates
-
Benedict Daudu

African Regional Forum Liaison Officer

Firm Address
SSA FCTA No 1 Kapital Road
Garki
Abuja
Nigeria
00000
Isadora Fingermann

Latin American Regional Forum Liaison Officer

Firm Address
TozziniFreire Advogados Rua Borges Lagoa 1328
Vila Clementino
São Paulo
Brazil
04038-904
Daniel Koffmann

North American Regional Forum Liaison Officer

Firm Address
Quinn Emanuel Urquhart & Sullivan 51 Madison Avenue, 22nd Floor
New York
USA
10010
Manavendra Mishra

Asia Pacific Regional Forum Liaison Officer

Firm Address
Khaitan & Co One Forbes 3rd & 4th Floors, No. 1
Dr. V B Gandhi Marg
Fort Mumbai
India
400001
Juan Palomino Segura

Corporate Counsel Forum Liaison Officer

Firm Address
Pérez-Llorca Paseo de la Castellana 50
Madrid
Spain
28046
Katarzyna Randzio-Sajkowska

European Regional Forum Liaison Officer

Firm Address
Soltysinski Kawecki & Szlezak Jasna 26
Warsaw
Poland
00-054
Andrew M Levine

LPD Council Liaison Officer

Firm Address
Debevoise & Plimpton LLP 66 Hudson Boulevard
New York
USA
10001
Tomislav Sunjka

LPD Council Liaison Officer

Firm Address
ŠunjkaLaw Sremska Street 4; I floor
Novi Sad
Serbia
21000

Business Crime Committee Advisory Board

Cristián Francos

Member

Firm Address
Lewis Baach Kaufmann Middlemiss 1101 New York Avenue NW
Suite 1000
Washington
USA
20005
Hannah Laming

Member

Firm Address
Squire Patton Boggs Premier Place
2 & A Half Devonshire Square
London
England
EC2M 4UJ
Sonja Maeder Morvant

Member

Firm Address
Reiser Avocats Rte de Florissant 10
Geneva
Switzerland
1206
Jonathan Mattout

Member

Firm Address
Herbert Smith Freehills 66 Avenue Marceau
Paris
France
75008

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