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Speakers
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Isabel Asquith
Senior Director
Raedas
Sophia Baumann
Investigative Reporter
Paper Trail Media
Charles Bott KC
Head of Advocacy
Martin Kenney & Co (MKS)
Rebecca Castaneda
Principal
The Castaneda Law Firm
Edward Davis
Founding Shareholder
Sequor Law
Aimen Dean
Co-Founder & Director of Operations
Cruickshank & Dean Global Intelligence.
Marcus Fishburn
Head of Disputes
S-RM
Victoria Fox
Vice President, London
Burford Capital
Eiliv Frich Flydal
Investigative Journalist
VG/E24.no
Matt Getz
Partner
Pallas Partners
John Gilkes
Principal, Forensic Advisory Services
Grant Thornton LLP (US)
Jonathan Groom
Director
Jersey Financial Intelligence Unit
Adrian Hale
Head
Guernsey Financial Intelligence Unit
Edward Henry KC
King’s Counsel - Head of Regulation
Mountford Chambers
Phil Hunkin
Director
Financial Intelligence Unit
Charles Jeffery
Director - Legal Finance
Harbour Litigation Funding
Peter Jones
Deputy Editor in Chief, Investigations
OCCRP
Steven Kay KC
Head of Chambers
9BR Chambers
Karrie Kehoe
Data & Research Deputy Editor
ICIJ
DK
Dylan Kennedy
Director of Analysis
Nodum Global
Dylan Kennedy
Director of Analysis
Nodum Global
Carmel King
Director
Grant Thornton UK LLP
Septimus Knox
Director, Disputes & Investigations
S-RM
Nick Kochan
Contributing editor
Thomson Reuters
Damien Lewis
Author
Simon Lock
Reporter
The Bureau of Investigative Journalism
David Marchant
Founder, Editor & CEO
OffshoreAlert
Daniel Martin
Partner
JMW Solicitors
Tod McDonald
Co-Founder
Valid8 Financial
Racheal Muldoon
Barrister
Maitland
OffshoreAlert London 2023
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