Economic Crime Prevention Conference: Switzerland 2023

The International Economic Crime Gathering Addressing Solutions To Ensure Effective Legal And Compliance Strategies With A Unique Swiss Focus

Download The New Agenda Today
Zurich, Switzerland | CH
7-8 March, 2023

“Pleased to be joining my Swiss economic crime and compliance colleagues for one of the most exciting agenda’s in the Swiss economic crime and compliance calendar for 2023. Given the fast pace of changes in many areas of economic crime and keeping up to date with changes in law, Regulation and best practice is a must, not least the chance to network with some of the best experts in their fields.”

Steve Young, Head of Fraud and Investigations, Bank Lombard Odier & Co.

The agenda for 2023 is almost complete and will be released very soon. If you would like to get involved in an industry-leading event, please do get in touch by calling us at +44 (0)20 3696 2920 or email us at [email protected]

Why Attend

  • Economic Crime Prevention and Compliance Switzerland 2023 will be taking place on 7th - 8th March in Zurich. The event provides a unique platform for legal and compliance experts to discuss the latest compliance and regulatory enforcement challenges.
  • Attend this event to hear from inhouse experts on the most pressing challenges facing the legal and compliance field, expert practitioners on regulatory updates and insight, and government officials, providing an inside look at enforcement priorities. Partake in discussion focused on best practices and solutions to ensure effective compliance strategies, that mitigate risk and reduce financial impact.
  • Join leading speakers from companies across multiple industries, including financial services, pharmaceutical, manufacturing, commodities, retail and more.

What's New For 2023?

  • Sanctions: How to Navigate Through the Current Economic Sanctions Jungle and Minimise Enforcement Risks
  • New Swiss ESG Regulations: What Compliance and Legal In-House Need to Know
  • Compliance Connaissances Roundtable: Two Interactive Discussions focusing on Industry and Topic Specific Concerns
  • Technology and Data Security: Redesigning a Comprehensive Internal Data Security Framework to Reduce Cost, Mitigate Risk and Protect Against Data Breach
  • EU and Swiss Whistleblowing: Examining Whistleblowing Implementations in the Private Sector in Switzerland and What is Required to Align with the EU Whistleblowing Directive
  • Antibribery: Exploring Updates on FCPA, UKBA and SAPIN II Enforcement, OECD Recommendations, and the Expectations on Swiss Multinationals.

2023 Confirmed Speakers Include

 

Alexander Ghazvinian

Chief Compliance Officer
SICPA

Alexander Ghazvinian

Chief Compliance Officer
SICPA

Alexander Ghazvinian

Chief Compliance Officer
SICPA
 

Alon Garber

Head of Ethics & Compliance and Group Internal Audit IT, Global IT
Takeda

Alon Garber, Head of Ethics & Compliance and Group Internal Audit IT, joined Takeda, a patient-focused, values-based, R&D-driven global biopharmaceutical company in 2016.

In his capacity as IT business partner for these two business functions, Alon is working to deliver on strategic programs such as Compliance Monitoring, Audit Automation and Fraud detection using cutting edge technologies.

Prior to Takeda, Alon worked during 13 years at Merck KGaA, a vibrant science and technology company based in Darmstadt, Germany.

Alon Garber

Head of Ethics & Compliance and Group Internal Audit IT, Global IT
Takeda

Alon Garber

Head of Ethics & Compliance and Group Internal Audit IT, Global IT
Takeda

Alon Garber, Head of Ethics & Compliance and Group Internal Audit IT, joined Takeda, a patient-focused, values-based, R&D-driven global biopharmaceutical company in 2016.

In his capacity as IT business partner for these two business functions, Alon is working to deliver on strategic programs such as Compliance Monitoring, Audit Automation and Fraud detection using cutting edge technologies.

Prior to Takeda, Alon worked during 13 years at Merck KGaA, a vibrant science and technology company based in Darmstadt, Germany.

Alon is passionate about using technology to address critical business needs, reduce manual efforts and digitalize end-to-end business processes.

 

Daniel Gysel

Chief Compliance Officer
Zurich Insurance

Daniel Gysel

Chief Compliance Officer
Zurich Insurance

Daniel Gysel

Chief Compliance Officer
Zurich Insurance
 

Daniel Lucien BÜHR

Partner
LALIVE

Daniel Lucien Bühr joined LALIVE in 2011 and is based in our Zurich office. His main areas of practice are regulatory and banking law and white-collar crime and compliance, principally focusing on investigations, litigation, ESG reporting, governance and risk and compliance management. He also manages complex cross-border legal and compliance projects and monitors corporate compliance remediation projects.

Daniel Lucien BÜHR

Partner
LALIVE

Daniel Lucien BÜHR

Partner
LALIVE

Daniel Lucien Bühr joined LALIVE in 2011 and is based in our Zurich office. His main areas of practice are regulatory and banking law and white-collar crime and compliance, principally focusing on investigations, litigation, ESG reporting, governance and risk and compliance management. He also manages complex cross-border legal and compliance projects and monitors corporate compliance remediation projects.

Daniel L. Bühr is a founding member of the International Academy of Financial Crime Litigators (IAFCL) and a member of the European Board of the International Association of Independent Corporate Monitors (IAICM). Daniel L. Bühr is also a member of the Swiss Association for Standardization and a member of the Expert Committees on Compliance management systems and on Governance of organizations of the International Organization for Standardization (ISO). He is an accredited ISO Compliance Management System Auditor and co-founder and Honorary Chairman of Ethics and Compliance Switzerland (ECS).

Before joining LALIVE, Daniel L. Bühr was Regional Counsel for a Swiss multinational, responsible for all legal matters in Europe, Russia, the Near East and Africa (2006-2011). During this period, he served as member of the investment committee of Venture Incubator Ltd (a private equity fund of leading Swiss companies). He previously founded and managed a Swiss venture company (2004–2007) and served as Company Secretary and Legal Counsel of a global retail group (1993-2003).

Daniel L. Bühr holds a PhD, summa cum laude, from the University of Berne Institute for Swiss and Foreign Civil Procedure Law and MBA degrees from Columbia University, New York, and London Business School (EMBA Global Programme). He graduated from the University of Berne in 1991 (magna cum laude).

 

Daniel Weber

Counsel
Wenger Vieli Ltd.

Daniel S. Weber is a counsel at Wenger Vieli Ltd., a leading Swiss law firm with offices in Zurich and Zug. He is a member of the firm's white-collar crime & compliance, internal investigations and financial services teams, with broad experience in private practice and in-house, as well as with the Swiss regulator FINMA.

Mr. Weber mainly works in the areas of white-collar and cybercrime, compliance and internal investigations, as well as in banking and financial market law including Fintech.

Daniel Weber

Counsel
Wenger Vieli Ltd.

Daniel Weber

Counsel
Wenger Vieli Ltd.

Daniel S. Weber is a counsel at Wenger Vieli Ltd., a leading Swiss law firm with offices in Zurich and Zug. He is a member of the firm's white-collar crime & compliance, internal investigations and financial services teams, with broad experience in private practice and in-house, as well as with the Swiss regulator FINMA.

Mr. Weber mainly works in the areas of white-collar and cybercrime, compliance and internal investigations, as well as in banking and financial market law including Fintech.

Based on his prior experience as deputy head investigations at a major Swiss bank and as a secondee in the enforcement division of FINMA, Mr. Weber has in-depth knowledge of the financial services industry and broad experience in conducting large-scale investigations, including whistleblowing proceedings.

Mr. Weber serves as the co-chair of the working group on compliance & investigations of the Zurich Bar Association as well as a part-time prosecutor of the Office of the Swiss Armed Forces Attorney General, where he is a department head and litigates in military courts.

 

Delphine Forma

Senior Compliance Manager
BitMEX

Delphine Forma is an experienced compliance officer who worked across different countries and industries including large banks in the U.K. such as Bank of Tokyo – Mitsubishi UFJ and HSBC Bank plc., and blockchain/crypto businesses (exchanges and miners) in Switzerland. She holds a diploma from Sciences Po Lyon, and two master’s degrees specialized in European Criminal Business Law and Frauds and Money Laundering Prevention.

Delphine Forma

Senior Compliance Manager
BitMEX

Delphine Forma

Senior Compliance Manager
BitMEX

Delphine Forma is an experienced compliance officer who worked across different countries and industries including large banks in the U.K. such as Bank of Tokyo – Mitsubishi UFJ and HSBC Bank plc., and blockchain/crypto businesses (exchanges and miners) in Switzerland. She holds a diploma from Sciences Po Lyon, and two master’s degrees specialized in European Criminal Business Law and Frauds and Money Laundering Prevention. Delphine is a Board member of the OpenVASP Association (a non-profit association formed to develop a protocol and standards to allow virtual assets providers and others to comply with the Financial Action Task Force's "travel rule" requiring identifying information for parties involved in transfer of Digital Assets) and has served has a Board Member of the Crypto Valley Association.  Delphine is passionate about crypto and all blockchain things.

 

Eike Bicker

Partner
Gleiss Lutz

Eike Bicker

Partner
Gleiss Lutz

Eike Bicker

Partner
Gleiss Lutz
 

Elena Mokretsova

Head of AML
Santander

Elena has extensive international experience in Compliance and Anti-Money Laundering with global financial institutions with roles based in Switzerland, Spain, Mexico and Poland, with special interest in detecting money laundering patterns of Latin-American and Russian organized crime groups, as well as prevention of embezzlement of funds proceeding from public contracts.

 

In her current role with Banco Santander, she is responsible for leading Financial Crime Compliance team covering Sanctions Screening, Transaction Monitoring, Investigations and Periodic Reviews.

 

Elena Mokretsova

Head of AML
Santander

Elena Mokretsova

Head of AML
Santander

Elena has extensive international experience in Compliance and Anti-Money Laundering with global financial institutions with roles based in Switzerland, Spain, Mexico and Poland, with special interest in detecting money laundering patterns of Latin-American and Russian organized crime groups, as well as prevention of embezzlement of funds proceeding from public contracts.

 

In her current role with Banco Santander, she is responsible for leading Financial Crime Compliance team covering Sanctions Screening, Transaction Monitoring, Investigations and Periodic Reviews.

 

Prior to joining Santander Group in 2018 in Madrid, she was with Citigroup from 2009 until the end of 2017, covering the role of AML Global Investigation Unit Senior Compliance with Citi in Mexico as her last position, working on complex investigative projects on organized crime and corruption proceeds laundering in Latin American Region. Her main achievements in this role include development of investigative projects focused on detection of money laundering schemes used by Russian organized crime applied for Latin American drug-cartels and public embezzlement project aimed to identify corruption schemes in Construction sector in Mexico.

 

Before that, Elena was AML Quality Assurance Team Leader in Mexico and AML Subject Matter Expert (SME) for EMEA Region in Warsaw, as well with Citigroup. In the SME role in Poland, she was supporting the migration of the AML Operations processes for virtual units in Switzerland, Russia and Ukraine.

 

She graduated with a master’s degree in International Economics from Lazarski School of Commerce and Law based in Warsaw in 2009 and holds a bachelor’s degree in finance management from Higher School of Economics, Russia. Elena has Advanced AML Certification by International Compliance Association and collaborated for the book The Untold Stories of Financial Crime by Maurren Mutua. She is fluent in 6 languages, including her mother-tongue Russian, Spanish, Polish, English, Portuguese and French.

 

Faizal Nunes

Deputy Global Head of Anti-Fraud
Credit Suisse

Faizal Nunes is the Deputy Global Head of Anti-Fraud for Credit Suisse based in Zurich where he is responsible for the global 2LoD Anti-Fraud Programme, Framework and Standards covering Investment Banking, Wealth management, Asset Management divisions as well as Corporate functions.

He has significant experience in multi-jurisdictional forensic investigations, enforcement/monitor led compliance remediation projects, regulatory driven initiatives in various industries as well as hands-on experience in emerging markets.  

Faizal Nunes

Deputy Global Head of Anti-Fraud
Credit Suisse

Faizal Nunes

Deputy Global Head of Anti-Fraud
Credit Suisse

Faizal Nunes is the Deputy Global Head of Anti-Fraud for Credit Suisse based in Zurich where he is responsible for the global 2LoD Anti-Fraud Programme, Framework and Standards covering Investment Banking, Wealth management, Asset Management divisions as well as Corporate functions.

He has significant experience in multi-jurisdictional forensic investigations, enforcement/monitor led compliance remediation projects, regulatory driven initiatives in various industries as well as hands-on experience in emerging markets.  

In addition, Faizal has been working on various initiatives related to reviewing the effectiveness of compliance programmes, identifying risk mitigation measures whilst considering business risk appetite, client engagement and process/control simplification. Faizal’s interests also include proactive identification of new and emerging risks such as Crypto as an Asset class, ESG/climate change and Cyber Fraud.

Prior to Credit Suisse, Faizal was an Assistant Director within EY’s forensic practice where he led a wide range of large-scale investigations in fraud, bribery and corruption as well as compliance projects for EY’s global clients. 

 

Flavio de Souza

Chief Compliance Officer
Nestle

Flavio de Souza

Chief Compliance Officer
Nestle

Flavio de Souza

Chief Compliance Officer
Nestle
 

Frank Vießmann

Frank Vießmann, Chief Compliance Officer at Continental AG. He joined Continental in 2021 after more than a decade with Mercedes Benz AG (previously Daimler AG).

 Frank has been handling several major multinational investigations with a multitude of international regulators such as US DoJ, SEC, EPA, CARB, KFTC, several German Public Prosecutor offices and many more.

Frank Vießmann

Frank Vießmann

Frank Vießmann, Chief Compliance Officer at Continental AG. He joined Continental in 2021 after more than a decade with Mercedes Benz AG (previously Daimler AG).

 Frank has been handling several major multinational investigations with a multitude of international regulators such as US DoJ, SEC, EPA, CARB, KFTC, several German Public Prosecutor offices and many more.

 In his current task of restructuring Continental’s worldwide Compliance activities, he puts a strong emphasize on strategic and holistic compliance management, driving technological innovation in Compliance processes and fostering Integrity Culture throughout the company.

 

German Florez-Villegas

Senior Compliance and Risk Specialist - Deputy Head Employee Monitoring
UBS

German Florez-Villegas

Senior Compliance and Risk Specialist - Deputy Head Employee Monitoring
UBS

German Florez-Villegas

Senior Compliance and Risk Specialist - Deputy Head Employee Monitoring
UBS
 

Giuseppe Deleonardis

Head of Compliance, Risk and Internal Control
International Olympic Committee (IOC)

Giuseppe Deleonardis

Head of Compliance, Risk and Internal Control
International Olympic Committee (IOC)

Giuseppe Deleonardis

Head of Compliance, Risk and Internal Control
International Olympic Committee (IOC)
 

Isabelle Birkenkämper

Head of Legal and Compliance
Genossenschaft Migros Zürich

Isabelle Birkenkämper

Head of Legal and Compliance
Genossenschaft Migros Zürich

Isabelle Birkenkämper

Head of Legal and Compliance
Genossenschaft Migros Zürich
 

Joanne Fischlin

Global Regulatory Strategy Lead - Datacenter Sustainability
Microsoft

Joanne Fischlin

Global Regulatory Strategy Lead - Datacenter Sustainability
Microsoft

Joanne Fischlin

Global Regulatory Strategy Lead - Datacenter Sustainability
Microsoft
 

Juan Antonio de Lassaletta

Head of Legal & Compliance
Vifor Pharma

Juancho de Lassaletta joined Vifor Fresenius Medical Care Renal Pharma (VFMCRP) in August 2019 as Vice-President & Global Head Legal and Compliance.

Juancho studied law at the University of Barcelona and completed postgraduate studies at IESE Business School, Corporate Development Program (PDD).

He started his career at international law firms working during 14 years as a corporate and M&A lawyer in the life sciences spaces in the Iberian and Latin America markets.

Juan Antonio de Lassaletta

Head of Legal & Compliance
Vifor Pharma

Juan Antonio de Lassaletta

Head of Legal & Compliance
Vifor Pharma

Juancho de Lassaletta joined Vifor Fresenius Medical Care Renal Pharma (VFMCRP) in August 2019 as Vice-President & Global Head Legal and Compliance.

Juancho studied law at the University of Barcelona and completed postgraduate studies at IESE Business School, Corporate Development Program (PDD).

He started his career at international law firms working during 14 years as a corporate and M&A lawyer in the life sciences spaces in the Iberian and Latin America markets.

His in-house career, as Associate to General Counsel and Head of Compliance, led him in 2015 to InsudPharma Group (generics) where he led the design and implementation of Insudpharm Global Compliance Program with special focus in Latin America.

At VFMCRP, Juancho is globally responsible for all legal, IP, litigation and compliance matters. Interface to global Fresenius Medical Care legal, IP and compliance teams, member of FMC Legal Leadership Team.

His areas of specialization are most notably BD & License-in deals with US biotechs, M&A and Compliance. He works closely with a diverse range of senior stakeholders at Vifor Pharma’s and FMC’s global headquarters, building effective relationships and driving consensus.

 

Kaisa Karvonen

Head Forensic Accounting and Data Governance
BDO

Kaisa Karvonen

Head Forensic Accounting and Data Governance
BDO

Kaisa Karvonen

Head Forensic Accounting and Data Governance
BDO
 

Kees van Ophem

General Counsel & EVP
Fresenius Medical Care

Kees van Ophem

General Counsel & EVP
Fresenius Medical Care

Kees van Ophem

General Counsel & EVP
Fresenius Medical Care
 

Livio Russo

Groups Ethics Officer
Generali

Livio Russo

Groups Ethics Officer
Generali

Livio Russo

Groups Ethics Officer
Generali
 

Lora von Ploetz

Former Director, Head of Global Financial Crime Unit
Commerzbank AG

Lora von Ploetz

Former Director, Head of Global Financial Crime Unit
Commerzbank AG

Lora von Ploetz

Former Director, Head of Global Financial Crime Unit
Commerzbank AG
 

Matthias Glatthaar

Head Data Privacy and Digital
Migros

Matthias Glatthaar

Head Data Privacy and Digital
Migros

Matthias Glatthaar

Head Data Privacy and Digital
Migros
 

Matthias Gstoehl

Partner
LALIVE

Matthias specialises in complex domestic and multi-jurisdictional proceedings and investigations, including fraud and white-collar crime, asset recovery, insolvency, international mutual assistance, international sanctions and ESG-litigation.

Matthias Gstoehl

Partner
LALIVE

Matthias Gstoehl

Partner
LALIVE

Matthias specialises in complex domestic and multi-jurisdictional proceedings and investigations, including fraud and white-collar crime, asset recovery, insolvency, international mutual assistance, international sanctions and ESG-litigation.

His practice focuses on banking and finance disputes. Drawing on first-hand experience in the sector, he handles complex matters requiring specialist knowledge in derivative instruments, hedge funds and financial products in general. He regularly acts in contentious corporate, commercial and governance disputes across various other sectors (healthcare, natural resources, sports and trusts).

Matthias Gstoehl is Diversity and Inclusion Officer of the IBA Anti-Corruption Committee, and a member of the expert group for digitalization of the Swiss Bar Association. He is further a member of the International Association of Restructuring, Insolvency & Bankruptcy Professionals (INSOL) and the Zurich Bar Association.

He is a frequent speaker and moderator at international conferences.

Before joining LALIVE, Matthias Gstoehl was a partner at Nater Dallafior (2012 – 2017), worked in derivatives structuring at two leading investment banks in London and Zurich (2006 – 2012), as an associate for Bär & Karrer in Zurich (2001 – 2005) and as a trainee for Froriep in Geneva (1998 – 2000).

Matthias Gstoehl studied law at the Universities of Vienna and Geneva (lic.iur, 1998) and completed postgraduate studies in Finance at London Business School (MSc in Finance, 2006).

 

Maxine Kennett

Head of Global Trade Compliance
Hitachi Energy

Maxine Kennett is the Head of Global Trade Compliance at Hitachi Energy.  She is a specialist in trade policy and compliance with nearly 20 years of experience in leading trade teams and programs.

Maxine Kennett

Head of Global Trade Compliance
Hitachi Energy

Maxine Kennett

Head of Global Trade Compliance
Hitachi Energy

Maxine Kennett is the Head of Global Trade Compliance at Hitachi Energy.  She is a specialist in trade policy and compliance with nearly 20 years of experience in leading trade teams and programs.

She started her career as a commercial lawyer for the international law firm, Allen & Overy, and then worked governments and international governmental organizations in Europe, Africa, and the Middle East as a Legal Policy Advisor, Trade Negotiator and Economic Growth specialist. In 2010, she returned permanently to Switzerland to take up the role of Head of Legal Affairs (General Counsel) at the International Road Transport Union (IRU) and thereafter the role of Global Head of Trade Affairs at Syngenta.

In January 2020, she joined Hitachi Energy (a global energy company with 40,000 employees) as the Head of Global Trade Compliance – where she leads the Global Trade team (of approximately 70 team members) to ensure trade compliance and optimize trade related business operations.

She is qualified as a lawyer in the UK, Ireland and Switzerland and an alumna of the University of Bern. 

 

Maya Preiswerk

Swiss Head of Sanctions
Banque Lombard Odier

Maya Preiswerk

Swiss Head of Sanctions
Banque Lombard Odier

Maya Preiswerk

Swiss Head of Sanctions
Banque Lombard Odier
 

Meredith Kennedy

Head of Compliance - Europe North & South
Roche

Meredith Kennedy

Head of Compliance - Europe North & South
Roche

Meredith Kennedy

Head of Compliance - Europe North & South
Roche
 

Nakhli Khoury

Healthcare Compliance Lead
Bristol Myers Squibb

“Nakhli Khoury works as Healthcare Compliance lead for Switzerland and Austria at Bristol Myers Squibb. He is responsible for implementing the Compliance & Ethics program, including Implementing written polices & procedures, developing effective lines of communication, conducting effective training and education, enforcing standards/disciplinary guidelines, Conducting internal monitoring, due diligence, and auditing.

Nakhli Khoury

Healthcare Compliance Lead
Bristol Myers Squibb

Nakhli Khoury

Healthcare Compliance Lead
Bristol Myers Squibb

“Nakhli Khoury works as Healthcare Compliance lead for Switzerland and Austria at Bristol Myers Squibb. He is responsible for implementing the Compliance & Ethics program, including Implementing written polices & procedures, developing effective lines of communication, conducting effective training and education, enforcing standards/disciplinary guidelines, Conducting internal monitoring, due diligence, and auditing. since 2013 Nakhli held several compliance & Internal control monitoring roles at BMS with increasing responsibility across different markets in MEA and EU region.

Prior to joining BMS, Nakhli worked for Big4 consulting firms advising multi-national companies in the areas of internal audit, SOX 404, ERM, Fraud risk assessment, and as an Internal Auditor in a commercial Bank conducted audits in the areas of AML, Credit risks and operational risks.

Nakhli holds a BA degree in Business Administration and Accounting, he is a Certified Public Accountant and a Certified internal auditor CIA, a member of the AML working group of the Crypto Valley Association and multi-linguistic speaking 4 languages including Arabic and Hebrew.”

 

Dr Nora Bartos

Chief Export Control and Sanctions Compliance Officer
Roche

Nora Zsofia Bartos works as Chief Export Control and Sanctions Officer at Roche. She is responsible for the strategic management and continuous improvement of Roche's economic sanctions compliance program, including export control and financial sanctions matters. In this role, she is responsible for developing global export control and sanctions compliance strategies, in close collaboration with the Group Compliance Officer.

Dr Nora Bartos

Chief Export Control and Sanctions Compliance Officer
Roche

Dr Nora Bartos

Chief Export Control and Sanctions Compliance Officer
Roche

Nora Zsofia Bartos works as Chief Export Control and Sanctions Officer at Roche. She is responsible for the strategic management and continuous improvement of Roche's economic sanctions compliance program, including export control and financial sanctions matters. In this role, she is responsible for developing global export control and sanctions compliance strategies, in close collaboration with the Group Compliance Officer.

She monitors relevant regulatory changes and ensures their adequate implementation in the Pharmaceuticals Division and in cross-divisional functions such as Finance, Treasury, Information Technology, Purchasing and Human Resources. This also includes determining appropriate organizational structures and related responsibilities, processes and procedures; providing guidance on approval requirements and coordinating approval requests globally; reviewing and approving and/or rejecting blocked business partners; managing interaction with embargoed territories; defining the annual training cycle of dedicated professionals around the world; and conducting the annual internal audit program in the field.

In addition, Nora represents the company before export control and sanctions regulators and committees. She lives in Basel, Switzerland.

Prior to joining Roche, Nora worked for Big4 consulting firms in Hungary, Romania and Switzerland in the areas of customs and international trade as well as taxation, and advised the automotive, FMCG, pharmaceutical and precision manufacturing industries.

Nora is a Hungarian lawyer and holds an LLM degree with a focus on tax law, including customs law, in addition to her BA degree in Business Administration from Middlesex University. She is a certified tax advisor and holds a license as a customs and excise declarant in Hungary.

 

Nora is a regular speaker at international trade and sanctions conferences and authors articles in printed and online journals on sanctions and international trade issues. She is also co-author of the IBFD publication on Global Trade and Customs and the new edition of Dual -Use Export Controls of the European Union, currently under editorial review at the publisher WorldECR, the journal of export controls and sanctions.

 

Paolo Basarri

Compliance Officer
Fédération Internationale de l'Automobile (FIA)

Paolo Basarri

Compliance Officer
Fédération Internationale de l'Automobile (FIA)

Paolo Basarri

Compliance Officer
Fédération Internationale de l'Automobile (FIA)
 

Patrick Bont

Chief Risk Officer
VP Bank

Patrick Bont is the Chief Risk Officer of VP Bank. In his role he oversees the bank's risk, legal, and compliance functions.

Before joining VP Bank, he was Head of the Banking Division and FinTech Practice Leader at the Liechtenstein Financial Market Authority. He was also a member of the government workgroup drafting Liechtenstein's "Trusted Technology Law", also known as the "Blockchain Act".

Patrick Bont

Chief Risk Officer
VP Bank

Patrick Bont

Chief Risk Officer
VP Bank

Patrick Bont is the Chief Risk Officer of VP Bank. In his role he oversees the bank's risk, legal, and compliance functions.

Before joining VP Bank, he was Head of the Banking Division and FinTech Practice Leader at the Liechtenstein Financial Market Authority. He was also a member of the government workgroup drafting Liechtenstein's "Trusted Technology Law", also known as the "Blockchain Act".

Patrick holds a master's degree in law from the University of St. Gallen, an LL.M. from the University of Liechtenstein, and an Executive MBA in Digital Transformation from the University of Applied Sciences Chur.

 

Rafael Merencio

General Counsel,
Koenig & Bauer

Rafael Merencio

General Counsel,
Koenig & Bauer

Rafael Merencio

General Counsel,
Koenig & Bauer
 

Raimond Roehrich

Global Head Financial Crime Compliance
Bank Julius Baer & Co

Raimund Röhrich, Global Head Financial Crime Compliance at Bank Julius Baer & Co. Ltd. Raimund has previously held various roles in Legal & Compliance in-house and in private practice, including at Clifford Chance and UBS AG. He has extensive experience across all areas of Financial Crime, having spent many years as a litigator as well as conducting internal investigations and reviewing and building Compliance Management Systems. His in-house roles included Compliance, Litigation, Investigation and Corporate Governance.

Raimond Roehrich

Global Head Financial Crime Compliance
Bank Julius Baer & Co

Raimond Roehrich

Global Head Financial Crime Compliance
Bank Julius Baer & Co

Raimund Röhrich, Global Head Financial Crime Compliance at Bank Julius Baer & Co. Ltd. Raimund has previously held various roles in Legal & Compliance in-house and in private practice, including at Clifford Chance and UBS AG. He has extensive experience across all areas of Financial Crime, having spent many years as a litigator as well as conducting internal investigations and reviewing and building Compliance Management Systems. His in-house roles included Compliance, Litigation, Investigation and Corporate Governance. He holds a teaching assignment at Steinbeis-University Berlin and is a regular lecturer at the University of St. Gallen.

 

Sandra Middel

Chief Compliance Officer
Clariant

Sandra Middel

Chief Compliance Officer
Clariant

Sandra Middel

Chief Compliance Officer
Clariant
 

Simone Nadelhofer

Partner
LALIVE

Simone Nadelhofer joined LALIVE in 2009 and is a partner in the Zurich office litigation team. She specialises in complex domestic and cross-border proceedings and investigations, including fraud and white-collar crime, asset recovery, international mutual assistance in criminal and tax matters and international sanctions.  She advises clients on crisis management, compliance and remedial action and is regularly retained by corporate clients to lead large-scale domestic or multijurisdictional internal investigations.

Simone Nadelhofer

Partner
LALIVE

Simone Nadelhofer

Partner
LALIVE

Simone Nadelhofer joined LALIVE in 2009 and is a partner in the Zurich office litigation team. She specialises in complex domestic and cross-border proceedings and investigations, including fraud and white-collar crime, asset recovery, international mutual assistance in criminal and tax matters and international sanctions.  She advises clients on crisis management, compliance and remedial action and is regularly retained by corporate clients to lead large-scale domestic or multijurisdictional internal investigations. She also advises clients on conducting investigations into harassment allegations (#MeToo), business and human rights and ESG-related disputes.

Simone Nadelhofer is ranked among the 100 Women in Investigations 2021 worldwide by Global Investigations Review. She is Corporate Counsel Forum Liaison Officer of the IBA’s Business Crime Committee, Past Chair of the Anti-corruption and the Rule of Law Committee at the Inter Pacific Bar Association (IPBA) and a member of the advisory board of the Master Economic Crime Investigations studies at the Lucerne University. In January 2021 she was elected to the pool of presidents of the arbitration court of the Swiss Bar Association and the Swiss Notaries Association. Simone Nadelhofer is a member of several professional associations, including the Advisory Board for the project of the Swiss National Scientific Fund “Assessing the nature and impact of transnational corruption through the lens of Swiss Businesses,” the ACi ISO Subcommittee for the new ISO standard on internal investigations, the Swiss Association of Experts in Economic Crime Investigation, the Zurich and Swiss Bar Association and the European Criminal Bar Association (ECBA). Simone is a regular speaker at conferences and publishes in her areas expertise. She recently co-authored the leading Swiss book on internal investigations published in 2022.

Before joining LALIVE, Simone Nadelhofer practised in Zurich as an attorney with renowned law firms, as a foreign attorney with an international law firm in New Delhi, India (2002-2003) and as legal counsel with a major Swiss bank (2001-2002).

Simone Nadelhofer holds a PhD., summa cum laude, from the University of Lucerne, for which she was awarded the Professor Walter Hug prize and the Universitätsverein Lucerne prize in 2008. She also holds a Master of Advanced Studies in Economic Crime Investigation from Lucerne Business School (MAS ECI, 2007). She trained with a major law firm in Zurich (2001-2002) and graduated from the University of Freiburg in 1999 (lic. iur., bilingual, summa cum laude). She was a lecturer on Criminal Law at Lucerne University.

 

Stefania Butoi Varga

Chief Compliance Officer
Landis + Gyr

Stefania Butoi Varga

Chief Compliance Officer
Landis + Gyr

Stefania Butoi Varga

Chief Compliance Officer
Landis + Gyr
 

Steve Young

Head of Fraud and Investigations, Banque Lombard Odier & Cie SA & CEO
Association of Corporate Investigators

Steve Young

Head of Fraud and Investigations, Banque Lombard Odier & Cie SA & CEO
Association of Corporate Investigators

Steve Young

Head of Fraud and Investigations, Banque Lombard Odier & Cie SA & CEO
Association of Corporate Investigators
 

Tarana Baghirova

Associate Country Visit Officer
OSCE

Tarana Baghirova

Associate Country Visit Officer
OSCE

Tarana Baghirova

Associate Country Visit Officer
OSCE
 

Timothy O'Toole

Member
Miller & Chevalier

Timothy O'Toole

Member
Miller & Chevalier

Timothy O'Toole

Member
Miller & Chevalier
 

Ulina Bajraktaraj

Division Enforcement
FINMA

Ulina Bajraktaraj

Division Enforcement
FINMA

Ulina Bajraktaraj

Division Enforcement
FINMA
 

Viviane Gehri

Head of Ethics, Risk & Compliance
Sandoz Pharmaceuticals

Viviane Gehri

Head of Ethics, Risk & Compliance
Sandoz Pharmaceuticals

Viviane Gehri

Head of Ethics, Risk & Compliance
Sandoz Pharmaceuticals
 

William Barry

Member
Miller & Chevalier

William Barry is a trusted advisor to governments, boards of directors, foreign trustees, multinational companies and senior officers involved in cross-border business and the financial services industry. Mr. Barry helps solve complex problems involving multi-jurisdictional investigations, enforcement, compliance, and transactional issues so that his clients can overcome obstacles and resume focus on their business. He works with clients to address individual risks and to build credible, flexible and sustainable compliance infrastructure consistent with ESG standards.

William Barry

Member
Miller & Chevalier

William Barry

Member
Miller & Chevalier

William Barry is a trusted advisor to governments, boards of directors, foreign trustees, multinational companies and senior officers involved in cross-border business and the financial services industry. Mr. Barry helps solve complex problems involving multi-jurisdictional investigations, enforcement, compliance, and transactional issues so that his clients can overcome obstacles and resume focus on their business. He works with clients to address individual risks and to build credible, flexible and sustainable compliance infrastructure consistent with ESG standards.
Mr. Barry guides clients through the complex issues involved in responding to inquiries from domestic and international regulators regarding issues of accounting fraud, foreign bribery, money laundering, and other financial crimes. He represents clients faced with the challenge of responding to competing demands in parallel proceedings, such as internal reviews, government investigations, and private civil actions.
Chambers USA has described Mr. Barry as "the kind of person that everyone in the boardroom listens to" and noted he is "a very thorough thinker and very calm, and is the ideal ambassador for corporations when dealing with government agencies."
Mr. Barry is a member of the American Bar Association's International Anti-Money Laundering (AML) Committee and International Anti-Corruption Committee. He has been designated as a Certified Anti-Money Laundering Specialist by ACAMS, the Association of Certified Anti-Money Laundering Specialists.
Mr. Barry is a member of the Sustainability Accounting Review Board (SASB) Alliance.
Mr. Barry is a member of the Washington Lawyers Committee for Civil Rights and Urban Affairs, and the former Chairman of Olney Boys & Girls Club, a non-profit sports association in Maryland.

Key Statistics

80+
Senior Attendees
25+
Leading Top Speakers
2
Days Of Content
10
Hours + Of Networking

VIEW THE NEW AGENDA

The 2023 agenda for Economic Crime Prevention Conference: Switzerland is now available!

Subject Access Requests: If you would like a copy of the data/information we hold about you, please email [email protected].

User Deletion Request: If you wish to have your information that is held by Kisaco Research deleted, please email [email protected].

For more information on Kisaco Research policy and procedures, please visit our Privacy Policy.

By clicking submit below, you consent to allow Kisaco Research to store and process the personal information submitted above to provide you the content requested.

Fill Out the Form Below to View the Agenda

Our Economic Crime Prevention Community

AUDIENCE BREAKDOWN

50%
Industry In-House
30%
Law Firms
10%
Forensic Accountants
10%
Consultants | Software providers

Industry In-House

Law Firms

Forensic Accountants

Consultants | Software providers

Don't Just Take Our Word, Listen To What Your Industry Peers Have To Say!

Summit Packages

Sending Your Team? Group Discounts Available!

Applicable for Primary Market, Service Provider and Industry Rates Only. Not available for Academic or ‘Start-Up’ rates

Book a Team of 3+ - Save an Additional 10% Off
Book a Team of 5+ - Save an Additional 15% Off

If you would like to register a team of 3 or more, please email [email protected] for your discount coupon code before registering. PLEASE NOTE: Discounts cannot be combined with Early Bird Pricing or any other discount or offer. If you have any questions about your registration, please call us on +44 (0)20 3696 2920

We accept the following cards through Stripe:

Ticket price will increase in

Friday, October 14, 2022 to Friday, December 2, 2022
Tier 1
€899 + VAT
Save €1000 - Super Super Early Bird rate until December 2
Exclusively For Industry In-house
2 Day In-Person Summit Pass
Friday, October 14, 2022 to Friday, December 2, 2022
Tier 2
€1699 + VAT
Save €1000 - Super Super Early Bird rate until December 2
Exclusively For Law Firms | Consultants
2 Day In-Person Summit Pass
Friday, October 14, 2022 to Friday, December 2, 2022
Tier 3
€2299 + VAT
Save €600 - Super Super Early Bird rate until December 2
Exclusively For Software Providers | Forensic Accountants
2 Day In-Person Summit Pass
Preparing registration...

Sponsors

Event Partner

Media Partner

Partner With Us

Based on your objectives, we can create bespoke packages designed specifically for you – from presenting your expertise on the main stage, to hosting a private dinner. You can partner with us showcase your brand and make valuable new connections. Opportunities predominantly lie in 3 main categories: Thought Leadership, Branding & Networking.

To discuss your objectives and partnership opportunities please contact [email protected]

Interested in a media partnership?
We'd love to hear from you and how we can support one another to connect with the industry. Contact [email protected]

Contact Us

About Kisaco Research

Kisaco Research produces, designs and hosts B2B industry conferences, exhibitions and communities – focused on a specialized selection of topic areas.

Meet industry peers that will help build a career-changing network for life.

Learn from the mistakes of your peers as much as their successes—ambitious industry stalwarts who are happy to share not just what has made them successful so far but also their plans for future proofing their companies.

Note down the inspired insight that will form the foundation for future strategies and roadmaps, both at our events and through our online communities.

Invest both in your company growth and your own personal development by signing up to one of our events and get started.