The IFG is grateful to have the support of two world class international sponsors: Grant Thornton, and Athena Partners, permitting our network to grow and invest in its fight against fraud worldwide.
Details of our key contacts at our sponsor organisations are provided below.
Kevin is the practice leader of Grant Thornton’s insolvency practice. He has more than 25 years’ experience of contentious insolvency investigating fraud, misfeasance, professional negligence and asset tracing across multiple jurisdictions. His team specialises in the use of insolvency and court-appointed receiverships as a tool in the identification and construction of claims against directors, advisers and others.
Kevin is routinely appointed by lawyers, government and other regulatory agencies, and significant creditors. He is appointed both in the UK and globally over structures that have suffered losses caused by corruption, fraud or malpractice, and have given evidence in court on numerous occasions as officeholder of companies, who are the victims of fraud. He has presented internationally on corruption and asset tracing, and has a number of articles published on these subjects. He is also a counsel member of the Insolvency Practitioners Association, the leading regulator of insolvency activity in the UK.
Kevin has also been instructed by governments to investigate corruption of the previous regimes and the tracing, recovery and repatriation of misappropriated assets.
Will is the managing partner of our forensic and investigations practice. His focus is large commercial disputes, investigations and valuations. Will’s work tends to cover London and many of the world’s offshore financial locations, the Middle East, Europe and North America. His sector experience includes financial services (especially banking and insurance), private equity, pharmaceutical, manufacturing and energy.
He has given evidence in court or at arbitration tribunal in the UK and overseas on more than 30 occasions.
Will’s work typically includes multijurisdictional complex substantial disputes, a few to note include:
- Calyon v IKB Deutsche Industriebank Aktiengesellschaft (2011)
- Financial Guaranty Insurance Company and FGIC UK Limited v IKB Deutsche Industriebank Aktiengesellschaft (2011)
- Investec Trust (Guernsey) Ltd and Other v Glenalla Properties Limited and Others (‘the Oscatello litigation’) (2012)
- Deutsche Bank AG v Sebastian Holdings Inc (2013).
D Robert Black, Esq
President Athena Private Capital
Mr. Black’s former client assignments and interesting cases include;
Serving as a director of the American University of the Caribbean (“AUC”), an allopathic medical school located in St. Maarten, Netherlands Antilles. He subsequently resigned from the AUC board to assume a greater role in the management of a number of legal and development projects involving the School and its principals. The American University of the Caribbean was recognized by the Accreditation Commission of Colleges of Medicine, an accrediting agency determined by the United States Secretary of Education to have accrediting standards for medical education comparable to those of the United States. DeVry Education Group (DV-NYSE) purchased AUC in 2011.
Assisting lead counsel and trial team for the American University of the Caribbean Companies through protracted litigation in courts around the world that resulted the defeat of all opposing claims; a recovery of $100 million; an award of $3.4 million in attorneys’ fees as sanctions for fraud on the court against the prime opposing party; and a treble damage recovery against the opposing parties for sums taken. Legal issues turned on the laws of Florida, Delaware, the U.S., the Cayman Islands, Montserrat, the Turks & Caicos Islands, Nevis, St. Maarten, and Taiwan. See, e.g.: Wachovia Bank, etc., 534 F. Supp.2d 1267 (S.D. Fla. 2007).
Significant involvement, since inception in 2006, with a successful effort to establish one of the newer osteopathic medical colleges in the United States, Rocky Vista University College of Osteopathic Medicine, in Parker Colorado. Upon the admission of the first class of 150 students in 2008, Rocky Vista University College of Osteopathic Medicine was believed to be the only for-profit medical school established in the United States in the last century. The Rocky Vista University College of Osteopathic Medicine received full accreditation from the Commission on Colleges of Osteopathic Medicine (“COCA”), an affiliate of the American Osteopathic Association (“AOA”), in 2012. Licensed osteopathic physicians enjoy full medical practice rights in all 50 states, and Rocky Vista University (“RVU”) graduated the inaugural class in Spring 2012. Mr. Black was instrumental in liaising with the AOA during the application and early development phases of the RVU project.
CEO, Traffik Analysis Hub
Traffik Analysis Hub is an impactful collaboration across multiple sectors, united by the common goal of preventing human trafficking. At its heart is a suite of technologies developed by IBM and owned and operated by Traffik Analysis hub, specifically configured to serve the needs of all those with a stake in countering trafficking. Traffik Analysis Hub is the largest collection of survivor stories (of trafficking and exploitation experience), and by bringing partners together within a shared ownership and governance model we facilitate the sharing of data and information in the spirit of greater trust and collaboration.
Ruth Dearnley OBE
CEO of STOP THE TRAFFIK
STOP THE TRAFFIK is a pioneer in human trafficking prevention. Working to unite people around the world by inspiring, informing, equipping, and mobilising communities to know what human trafficking is, know how to identify it and know how to respond appropriately if they saw it. By utilising the power of people and technology, STOP THE TRAFFIK is working to prevent human trafficking globally through our innovative intelligence-led approach. By shining a light on this hidden crime, and by empowering communities and businesses, we can change the environment and increase the risk to the trafficker and the safety of the vulnerable.
Ruth Dearnley OBE has taken STOP THE TRAFFIK from an idea to an organisation with global impact. She reshapes the conventional and reimagines the way the world can work better. Her love of people and their stories combined with her belief in technology allows her to bring together the people who can be part of creating the solution. Ruth sees the future early and builds what is necessary for today.
Dr Ian Walden
Professor of Information and Communications Law and Director of the Centre for Commercial Law Studies
The Centre for Commercial Law Studies (CCLS) combines excellence in teaching and research, is at the forefront of legal scholarship and law reform, and influences the development and application of commercial law in practice. The Centre’s academic staff contribute to the work of domestic and international bodies undertaking law reform, acts as consultants to governments, agencies and practitioners and engages in debate through seminars and conferences.
Managing Director, Central
Julian founded Central back in 2009 following service with the Royal Marines in Afghanistan, Iraq and other deployments. Julian is a surveillance and investigations expert, personally running our on the ground teams across Europe, Middle and Far East, Americas and Africa. Julian also has oversight of our tech team which crafts fixed and mobile surveillance platforms; together with responsibility for our high tech control room to which real time data is sent and reports collated.
Chairman and head of the Jersey office, Central
Helen is a well known figure in the offshore world and is widely recognised as the prime architect of the Jersey regulatory regime. She was Director of Enforcement for the Isle of Man Financial Supervision Commission; Deputy Director General, Jersey Financial Services Commission and founder of Sator Regulatory Consulting Limited and KYC Worldwide. Helen sold Sator to BDO in 2016 and became BDO Sator MD and BDO Group Chairman from 2016-2021. She has undertaken a wide range of major fact finding mandates including those for the World Bank, IMF, FATF, Commonwealth Secretariat, the UK Foreign Office and a fistful of Central Banks and governments. Helen has now returned to her first love – investigations – combining her skillset with those of Julian, Bee and the wider team at Central, to cement this unique, family owned and relationships driven investigations firm.
Director, Intelligence Services, Central
Appointed at 23 as the youngest branch manager in Royal Bank of Scotland history, Bee has 15 years of experience gained in financial services operations, including retail and corporate banking, lending, commercial transactions, investment banking, risk management, audit and fraud investigation. She now runs our far reaching digital (open source and deep web) and human, intelligence capability; Central’s hostile process serving unit; and the physical premises penetration testing team. Together with our Chairman, Bee plays a leading role in establishing and maintaining long term, trusted, client relations.