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Javier Alvarez
Managing Director - Digital Asset Leader
BDO
Chris Bailey
Director
PwC
Angela Barkhouse
Managing Director, Restructuring
Kroll
Maggie Burtoft
Principal
Control Risks
DRC
Dr. Ryan Clarke
Senior Director
aiNTEL
Courtney D Adante
President, Risk Advisory
Teneo
Edward Davis
Founding Shareholder
Sequor Law
Simon Davison
Director of Investigations
AnotherDay
Kevin G. Hall
North America Editor
OCCRP
Elisabetta Goi
Associate Director
Vantage Intelligence USA LLC
Michelle Gon
Partner
Han Kun Law Offices
Shan Greer
CEO
BVI International Arbitration Centre
John Griffin
President
Integra FEC
Benedict Hamilton
Managing Director
Kroll
Nicholas J Brechbill
Partner
Clare Locke LLP
Andrew Jackson
Partner
Appleby
Martin Kenney
Head of Firm
MKS Law
Andy Liao
Partner
Han Kun Law Offices
Daniel M. Coyle
Partner
Sequor Law
David Marchant
Founder, Owner & Editor
OffshoreAlert
Diana Ngo
Principal
Control Risks
Keith Oliver
Head of International
Peters & Peters Solicitors LLP
DC Page
Managing Shareholder
V2 Global
LUIS PALOMINO
Founding Partner
PFH Abogados
Marlon pinto
Director of Investigations
AnotherDay - A Gallagher Company
Glenn Pomerantz
Principal
BDO
James Power
Partner
Holland & Knight, LLP
David R. Chase
Managing partner
SEC Whistleblower Attorneys
Amanda Rigby
Global Forensic & Investigations Leader
Teneo
Sean Shecter
Partner
Lewis Brisbois
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