Chairman Of The SAB
Managing Director, CIT Group
Malik is an experienced strategic advisor to businesses, family offices and ultra-high net worth individuals in Southeast Asia.
Prior to his appointment as Managing Director for the C|T Group, Malik was a Partner in a leading law firm in Singapore. Malik’s achievements include being the first non-lawyer in Singapore to be awarded equity partnership in a law firm.
Malik previously held senior positions in the energy and trade sectors for the Singapore and New Zealand governments.
Malik also serves on the Strategic Advisory Board of the International Fraud Group (IFG), a global network of highly skilled international lawyers who specialise in tracing, freezing, seizing and recovering stolen assets.
Malik holds a degree in management and a post graduate diploma in international marketing.
Ret. Commissioner City of London Police UK
Chairman and Head of the Jersey Office
Jonathan M Winer
Law Offices of Jonathan M Winer
USA (Washington D.C.)
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 by the political, policy and legal decisions that are made in Washington, D.C.
His clients have included governments, multilateral organizations, financial institutions, companies facing crises and people seeking practical strategic counsel on law and policy. His work has taken him from the United States to Canada, Latin America, Europe, the former Soviet Union, the Middle East, North Africa and East Asia.
Bufete Carreras Llansana
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 since 1997. He is a Member and Former Chairman of the European Lawyers Associations, and a founding member of the British Spanish Law Association.
Lluís regularly appears as an expert witness on Spanish law before the UK Courts. He is also a Professor at the ESADE Law School (Universitat Ramon Llull – Barcelona) and trustee of the Board of Fundación Bancaria La Caixa and the Board of Fundació Codespa. He is President of the Spanish Red Cross in Sant Cugat del Vallés (Barcelona) and Vice-President of the same organisation in the province of Barcelona.
Founder and CEO of Horizon77 Associates Ltd
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 identifying, assessing, and addressing fraud risks as well as improving the effectiveness and efficiency of an organisations response to fraud using innovative solutions, data analytics, systems of internal control and maintaining good corporate governance and best practice sharing.
Philippine Chamber of Commerce & Industry
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 jurisdictions and forums (UK High Court, Delaware Chancery, Gibraltar, BVI, LCIA, ICSID, UNCITRAL, US Federal Bankruptcy and several emerging markets).
Peter has also completed numerous $1.0bn+ investment banking transactions, and has extensive investment management experience in the US, UK, Continental Europe, Latin America, CEE and CIS.
Pt Main Pacific Investment
Stefan D. Cassella
Asset Forfeiture Law, LLC
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 Justice Department’s Asset Forfeiture and Money Laundering Section and later as the Chief of the Asset Forfeiture and Money Laundering Section in the U.S. Attorney’s Office in Baltimore, Maryland, Mr. Cassella litigated some of the Government’s most significant forfeiture and money laundering cases and drafted many of the federal forfeiture and money laundering statutes.