SAB Members

...
Kevin Lee, Barrister, Prince’s Chambers
Kevin Lee’s practice covers all aspects of commercial litigation and international arbitration. He has particular experience in advising on and acting in, disputes involving banking and financial services, company law, competition law, public law, shipping and international trade, insurance and reinsurance, securities regulation, and conflicts of law. In 2022, he was listed as a leading
Read
...
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
...
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
...
Helen Hatton, Chief Advisor, BDO Group Ltd (Jersey)
Helen established Sator Regulatory Consulting Ltd in May 2009, retiring from it in September 2020 after 11 years. She has extensive regulatory experience in both onshore and offshore financial services environments. Helen has been appointed financial sector expert in three IMF/FATF8 jurisdictional evaluations (Aruba, Ghana, Austria) and acted as moderator of four more. The firm
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