SAB Members

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Marc McAuley, Founder & CEO of Horizon77
Marc is recognised as a leader in Counter-Fraud and Anti-Corruption, advising the UK government as part of the Cross Sector Advisory Group (CSAG) for the Cabinet Office, and is currently CEO at Horizon77 Associates Ltd, offering consultancy, advisory and assurance services, as well as counter-fraud and anti-corruption training and investigation support. Marc is proficient in
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Helen Hatton, Chairman, Central Associates Limited
Helen is a widely recognised figure in both the City of London and the offshore financial services world. She has extensive senior regulatory experience in both onshore and offshore financial services environments and played a key role in numerous financial crime investigations. She has been appointed financial sector expert in three FATF jurisdictional evaluations (Aruba,
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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
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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
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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
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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
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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
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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
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