SAB Members

...
Adrian Leppard, Ret. Commissioner City of London Police UK
Adrian served 32 years as a police officer completing his career in 2016 as the Commissioner of the City of London Police. As the UK policing lead for fraud & Cybercrime, he led the forces of five hundred strong specialist Economic Crime Directorate, working alongside the UK National Crime Agency and Government’s Security Services, to
Read
...
Lluís Carreras
Lluís has been a lawyer since 1984 and is a member of the “Colegio de la Abogacía de Barcelona”. He has been a sole practitioner since 2017. His firm, “Bufete Carreras Llansana”, was founded by his father and specialises in civil, commercial and criminal litigation. He has been a member of the International Fraud Group
Read
...
Stefan D. Cassella, Asset Forfeiture Law, LLC (USA)
As a federal prosecutor, Stefan D. Cassella was one of the federal government’s leading experts on asset forfeiture and money laundering law for over thirty years. He now serves as an expert witness and consultant to law enforcement agencies and the private sector as the CEO of AssetForfeitureLaw, LLC. As a Deputy Chief of the
Read
...
Margarita “Tats” Y. Locsin (Chan) (Singapore)
Margarita is a seasoned communications and business development strategist with over 25 years of significant multinational and multi-regional work experience in business development, corporate communications, marketing communications, government, media and public relations, crisis and reputation management, branding, and Corporate Social Responsibility. She is an active member of the Financial Women’s Association of Singapore, International Public
Read
...
Robert Murdoch, PT MAIN PACIFIC INVESTMENT INDONESIA (Indonesia)
Robert has more than 35 years’ experience in Asia providing a range of business and investment consultancy services primarily in Australia, the Philippines and Indonesia. He is the founder, owner and President Director of PT. Main Pacific Investment Indonesia, which provides a wide range of professional advisory services  to both local and International  companies. Robert
Read
...
Peter Nagle, of EVMARC Advisors
Peter is a highly successful special situations investment professional with a very strong investment, restructuring and litigation track record across several developing and developed markets. He has extensive experience of commercial, insolvency/fraud, and sovereign litigation across a wide variety of matters (debt restructuring, appraisal actions, partnerships, trusts, fraud, asset recovery, and expropriation) in several different
Read
...
Jonathan M Winer, of Law Offices of Jonathan M Winer
Jonathan M. Winer has been a journalist, litigator, Senate counsel, investigator, diplomat, regulatory lawyer, international consultant, expert witness, and authority on legal issues involving the transit of information, goods, services, and people across national borders. He provides strategic counsel and solutions for domestic and international clients faced with complex cross-border compliance and enforcement issues affected
Read

Interested?

Become a member, sponsor or join our Strategic Advisory Board.

Get in touch
International Fraud Group
Powered by  GDPR Cookie Compliance
Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.