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The Premier Cross-Industry Economic Crime Prevention Gathering for Switzerland



REGISTER NOW
Zurich, Switzerland | CH
5-6 April, 2022
Download Agenda


“After a year of remote working and networking, meet your community face-to-face
to build stronger relationships.”

Alistair Ren-Healey, Portfolio Director



WEEKLY NEWS

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JOIN US IN 2022

Register here to attend Economic Crime Prevention & Compliance event taking
place in Zurich on 5-6 April 2022. 

This will be the first face-to-face event in the industry calendar to
reunite senior government officials, industry in-house executives, and
practitioners. 

The event will provide you with a unique platform to meet industries from across
all cantons, seek the latest enforcement actions, and benchmark compliance
programs.




SECURE YOUR PLACE NOW! 



 1. View our Speakers to see the leading minds we are working with
 2. Download the agenda for the full event running order and key sessions taking
    place
 3. Register here or get in touch with Christian Egglishaw or Simon
    Sahadevan, who will be happy to assist you in getting booked in.


REGISTER YOUR INTEREST






2022 SPEAKERS

 


AKIF MERT

Chief Compliance Officer
Allianz Suisse

Akif Mert is a German lawyer specialising in white-collar crime with more than
10 years of international experience in managing legal, corporate compliance,
and data privacy matters in both emerging and highly regulated markets.

He has spent many years in Singapore as the Regional Head of Compliance and DPO
of Allianz Asia Pacific before moving to Switzerland in 2020 to assume the role
of the Chief Compliance Officer of the Allianz Suisse Group.

Full bio


AKIF MERT

Chief Compliance Officer
Allianz Suisse

AKIF MERT

Chief Compliance Officer
Allianz Suisse

Akif Mert is a German lawyer specialising in white-collar crime with more than
10 years of international experience in managing legal, corporate compliance,
and data privacy matters in both emerging and highly regulated markets.

He has spent many years in Singapore as the Regional Head of Compliance and DPO
of Allianz Asia Pacific before moving to Switzerland in 2020 to assume the role
of the Chief Compliance Officer of the Allianz Suisse Group.

Akif is an active member of the German Institute for Compliance and a regular
author of publications about digital trends in compliance.

 


ALON GARBER

Head of Ethics & Compliance and Group Internal Audit
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 an 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 for 13 years at Merck KGaA, a vibrant science, and
technology company based in Darmstadt, Germany.

Full bio


ALON GARBER

Head of Ethics & Compliance and Group Internal Audit
Takeda

ALON GARBER

Head of Ethics & Compliance and Group Internal Audit
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 an 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 for 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 and Revenue Officer
Zurich Insurance




DANIEL GYSEL

Chief Compliance and Revenue Officer
Zurich Insurance

DANIEL GYSEL

Chief Compliance and Revenue Officer
Zurich Insurance
 


DELPHINE FORMA

Board Member
OpenVASP association

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 - European
Criminal Business Law and Frauds and Money Laundering Prevention.

Full bio


DELPHINE FORMA

Board Member
OpenVASP association

DELPHINE FORMA

Board Member
OpenVASP association

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 - 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 the transfer of Digital Assets)
and has served as a Board Member of the Crypto Valley Association.

Delphine is passionate about crypto and all blockchain things.

 


LORA VON PLOETZ

Head of Global FCC
Commerzbank

Lora von Ploetz is Head of Global Financial Crime Unit at Commerzbank AG, where
she is overseeing the cross-border evaluation of significant financial crime
events by, tracking, investigating, analysing, and reporting such and is
responsible for the information sharing of significant financial threats across
the group.

Before taking this position, Lora von Ploetz was Senior Sanctions Officer
overseeing New York, London, and Dubai sanctions operations, correspondent
banking special investigations among others.

Full bio


LORA VON PLOETZ

Head of Global FCC
Commerzbank

LORA VON PLOETZ

Head of Global FCC
Commerzbank

Lora von Ploetz is Head of Global Financial Crime Unit at Commerzbank AG, where
she is overseeing the cross-border evaluation of significant financial crime
events by, tracking, investigating, analysing, and reporting such and is
responsible for the information sharing of significant financial threats across
the group.

Before taking this position, Lora von Ploetz was Senior Sanctions Officer
overseeing New York, London, and Dubai sanctions operations, correspondent
banking special investigations among others.

Before joining Commerzbank AG she has held various compliance and legal
management roles in Geneva, Moscow, and Sofia.

She holds an LL.M Law and Finance from the Goethe University in Frankfurt and a
Master of Law degree.

 


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)
 


ROBERT FAIRLESS

Legal Director
Amgen




ROBERT FAIRLESS

Legal Director
Amgen

ROBERT FAIRLESS

Legal Director
Amgen
 


SANDRA MIDDEL

Group Head of Compliance
Clariant




SANDRA MIDDEL

Group Head of Compliance
Clariant

SANDRA MIDDEL

Group Head of Compliance
Clariant
 


STEVE YOUNG

Group Compliance Head of Fraud and Investigations
Banque Lombard Odier & Cie SA




STEVE YOUNG

Group Compliance Head of Fraud and Investigations
Banque Lombard Odier & Cie SA

STEVE YOUNG

Group Compliance Head of Fraud and Investigations
Banque Lombard Odier & Cie SA
 


YUET MING THAM

Global Co-Leader of the White Collar Govt. Litigation & Investigations Group
McDermott Will & Emery




YUET MING THAM

Global Co-Leader of the White Collar Govt. Litigation & Investigations Group
McDermott Will & Emery

YUET MING THAM

Global Co-Leader of the White Collar Govt. Litigation & Investigations Group
McDermott Will & Emery
 


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
 


JENNIFER TOIVOLA

Chief Compliance Officer
Bank Santander

Jennifer Toivola holds a Master’s degree in law as well as in business
administration from the University of Innsbruck, Austria, and is a Swiss
Certified Accountant.

Jennifer has worked for many years as a regulatory consultant at KPMG. There she
was consulting mainly Swiss Banks on matters related to AML, Compliance, and
regulatory requirements.

Since September 2021 Jennifer is the Chief Compliance Officer of Banco Santander
International SA.

Full bio


JENNIFER TOIVOLA

Chief Compliance Officer
Bank Santander

JENNIFER TOIVOLA

Chief Compliance Officer
Bank Santander

Jennifer Toivola holds a Master’s degree in law as well as in business
administration from the University of Innsbruck, Austria, and is a Swiss
Certified Accountant.

Jennifer has worked for many years as a regulatory consultant at KPMG. There she
was consulting mainly Swiss Banks on matters related to AML, Compliance, and
regulatory requirements.

Since September 2021 Jennifer is the Chief Compliance Officer of Banco Santander
International SA.

 


FLAVIO DE SOUZA

Chief Compliance Officer
Nestle

Graduated in Law from one of the most respected Brazilian educational
institutions, PUC - Pontifícia Universidade Católica in São Paulo, with several
postgraduate and complementary law courses in Brazil and in the US.

In Nestlé since 1985, Flavio worked in different positions and countries, having
taken in September/19 the position of Chief Compliance Officer of the Group
based in Vevey. In his former position, he was Nestlé Brazil’s General Counsel,
Chief Compliance Officer, and the Vice-President also in charge of Corporate
Affairs & Government Relations.

Full bio


FLAVIO DE SOUZA

Chief Compliance Officer
Nestle

FLAVIO DE SOUZA

Chief Compliance Officer
Nestle

Graduated in Law from one of the most respected Brazilian educational
institutions, PUC - Pontifícia Universidade Católica in São Paulo, with several
postgraduate and complementary law courses in Brazil and in the US.

In Nestlé since 1985, Flavio worked in different positions and countries, having
taken in September/19 the position of Chief Compliance Officer of the Group
based in Vevey. In his former position, he was Nestlé Brazil’s General Counsel,
Chief Compliance Officer, and the Vice-President also in charge of Corporate
Affairs & Government Relations.

In addition, he also occupied the position of Chairman of the Board of ABIA
(Brazilian Food Industry Association) and represented Nestlé Brasil in different
forums and entities, including SWISSCAM.

Fluent in Portuguese (mother language), English, French, and Spanish.

 


JUHANI GROSSMANN

Team Leader, Green Corruption Programme
Basel Institute on Governance

Juhani Grossmann leads the Basel Institute's Green Corruption programme, which
targets environmental degradation through an anti-corruption, asset recovery,
and governance approach. He joined the Basel Institute in April 2020.

Full bio


JUHANI GROSSMANN

Team Leader, Green Corruption Programme
Basel Institute on Governance

JUHANI GROSSMANN

Team Leader, Green Corruption Programme
Basel Institute on Governance

Juhani Grossmann leads the Basel Institute's Green Corruption programme, which
targets environmental degradation through an anti-corruption, asset recovery,
and governance approach. He joined the Basel Institute in April 2020.

Prior to joining the Institute, he spent nine years leading anti-corruption and
good governance programmes in Indonesia. This included managing the USD 25
million USAID-funded CEGAH project, which advised 17 government agencies on
their respective integrity-building efforts. The programme's 50+ tracks included
internal controls and compliance, public service complaint-handling systems,
court IT system integration, access to public information, and financial
investigations.

In the Philippines, he managed a programme on campaign finance reform that
resulted in the first obligatory disclosure of expenditure records by political
candidates. He also led an international assessment of the country’s 2010
landmark IT-based elections.

Over five years in Ukraine, he organised the biggest election observation
mission worldwide at that time, fielding over 1,000 international observers to
monitor the 2004 presidential elections and uncovering widespread election
fraud.

After the ensuing Orange Revolution, he advised the new government in
strengthening its anti-corruption reforms through extensive research on
corruption patterns in customs, healthcare, education, and licensing. This led
to the enactment of over 80 local-level reforms.
He also facilitated the negotiations that led to the adoption of Ukraine's first
access to public information law. Prior to Ukraine, he worked on civil society
and political party capacity building in Russia.

Juhani holds a Master’s degree in Public Management from Hertie School of
Governance in Berlin, Germany as well as an MA in International Conflict
Resolution and a BA in Political Science, both from Landegg International
University in Switzerland.

 


MARCO REGGIANI

Chairman
Stogit




MARCO REGGIANI

Chairman
Stogit

MARCO REGGIANI

Chairman
Stogit
 


SVETLANA MAKAROVA

Market Compliance Leader, Europe
Nokia




SVETLANA MAKAROVA

Market Compliance Leader, Europe
Nokia

SVETLANA MAKAROVA

Market Compliance Leader, Europe
Nokia
 


DULCE GONÇALVES

Independent
Former Head of Legal, Deputy General Counsel, ADC Therapeutics




DULCE GONÇALVES

Independent
Former Head of Legal, Deputy General Counsel, ADC Therapeutics

DULCE GONÇALVES

Independent
Former Head of Legal, Deputy General Counsel, ADC Therapeutics
 


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".

Full bio


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.

 


KEES VAN OPHEM

Executive VP and Global GC
Fresenius Medical Care

Kees van Ophem, originally from The Netherlands, joined Fresenius Medical Care
in January 2015 as Executive Vice President & Global General Counsel.

Kees studied law at the University of Amsterdam and New York University (LL.M;
Fulbright-scholar).

He started his career at international law firms both in the USA and Europe. His
in-house career as General Counsel and head of Compliance led him through a
complete cycle in the telecoms industry for almost 15 years and since 2015 in
various sectors in the life sciences and healthcare markets.

Full bio


KEES VAN OPHEM

Executive VP and Global GC
Fresenius Medical Care

KEES VAN OPHEM

Executive VP and Global GC
Fresenius Medical Care

Kees van Ophem, originally from The Netherlands, joined Fresenius Medical Care
in January 2015 as Executive Vice President & Global General Counsel.

Kees studied law at the University of Amsterdam and New York University (LL.M;
Fulbright-scholar).

He started his career at international law firms both in the USA and Europe. His
in-house career as General Counsel and head of Compliance led him through a
complete cycle in the telecoms industry for almost 15 years and since 2015 in
various sectors in the life sciences and healthcare markets.

He is married to Karina and has two sons, who share his passion for football,
and he lives with them in Switzerland.

 


SIMONE NADELHOFER

Partner
LALIVE

Simone Nadelhofer joined LALIVE in 2009 and is a partner in our litigation team
based in our Zurich office. 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.

Full bio


SIMONE NADELHOFER

Partner
LALIVE

SIMONE NADELHOFER

Partner
LALIVE

Simone Nadelhofer joined LALIVE in 2009 and is a partner in our litigation team
based in our Zurich office. 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, 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 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.

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.

 

 


MATTHIAS GSTOEHL

Partner
LALIVE

Matthias Gstoehl 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-related disputes.

Full bio


MATTHIAS GSTOEHL

Partner
LALIVE

MATTHIAS GSTOEHL

Partner
LALIVE

Matthias Gstoehl 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-related disputes.

His practice strongly focuses on banking and finance disputes. With first-hand
experience in the sector, he handles complex matters requiring specialist
knowledge in derivative instruments, hedge funds and financial products in
general. He also regularly acts in contentious corporate, commercial and
governance disputes across various 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).

 


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 and best practice
risk and compliance management. He also manages complex cross-border legal and
compliance projects and monitors corporate compliance remediation projects.

Full bio


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 and best practice
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), a member of the International Bar Association (IBA)
and of the International Association of Independent Corporate Monitors (IAICM).
Daniel L. Bühr is also a member of the Swiss Association for Standardization and
Co-Chair of the Standards Committee 207 (Governance of Organizations) 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,
developing and industrializing a fashion accessory (2004–2007) and served as
Company Secretary and Legal Counsel of a global retail group in Zug, Switzerland
(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).

 


WILLIAM BARRY

Member
Miller & Chevalier (USA)

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.

Full bio


WILLIAM BARRY

Member
Miller & Chevalier (USA)

WILLIAM BARRY

Member
Miller & Chevalier (USA)

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.

 


BRIAN FLEMING

Member
Miller & Chevalier (USA)

Brian Fleming is Co-Lead of Miller & Chevalier’s Economic Sanctions & Export
Controls practice. Mr. Fleming focuses on investigations and compliance
counseling in matters at the intersection of international trade and national
security with an emphasis on economic sanctions, export controls, and foreign
direct investment. 

Mr. Fleming advises leading U.S. and foreign companies on compliance issues
implicating OFAC, BIS, and DDTC, and he conducts internal investigations and
represents companies in enforcement actions brought by those agencies, as well
as DOJ. 

Full bio


BRIAN FLEMING

Member
Miller & Chevalier (USA)

BRIAN FLEMING

Member
Miller & Chevalier (USA)

Brian Fleming is Co-Lead of Miller & Chevalier’s Economic Sanctions & Export
Controls practice. Mr. Fleming focuses on investigations and compliance
counseling in matters at the intersection of international trade and national
security with an emphasis on economic sanctions, export controls, and foreign
direct investment. 

Mr. Fleming advises leading U.S. and foreign companies on compliance issues
implicating OFAC, BIS, and DDTC, and he conducts internal investigations and
represents companies in enforcement actions brought by those agencies, as well
as DOJ. 

 Prior to joining Miller & Chevalier, Mr. Fleming served as Counsel to the
Assistant Attorney General for National Security where he advised senior DOJ
leadership on sensitive legal and policy issues relating to economic sanctions
and export controls, among others.

 


MARKUS MÄCHLER

Deputy Chief Cyber Investigations Lead Cryptocurrency Investigations
Kantonspolizei Zürich

Markus Mächler is the Lead Cryptocurrency Investigations and Deputy Chief Cyber
Investigations at the Zurich Cantonal Police.

His heart has always been beating equally for nature and technology. So, after
working as a data scientist in neuroscience, he became a cybercrime
investigator.
He developed a passion for cybersecurity and a deep interest in
cryptocurrencies. On this foundation, he built an interdisciplinary team of IT
specialists and police officers to investigate and innovate in fighting against
crime involving cryptocurrencies.

Full bio


MARKUS MÄCHLER

Deputy Chief Cyber Investigations Lead Cryptocurrency Investigations
Kantonspolizei Zürich

MARKUS MÄCHLER

Deputy Chief Cyber Investigations Lead Cryptocurrency Investigations
Kantonspolizei Zürich

Markus Mächler is the Lead Cryptocurrency Investigations and Deputy Chief Cyber
Investigations at the Zurich Cantonal Police.

His heart has always been beating equally for nature and technology. So, after
working as a data scientist in neuroscience, he became a cybercrime
investigator.
He developed a passion for cybersecurity and a deep interest in
cryptocurrencies. On this foundation, he built an interdisciplinary team of IT
specialists and police officers to investigate and innovate in fighting against
crime involving cryptocurrencies.

When he’s not working, you can mostly find him enjoying time with family,
reading, studying, or simply being outside in nature.

 


VANESSA NIGRO SILINGARDI

Global Director for Internal Audit, Investigations & Enterprise Risk Management
Dufry Group




VANESSA NIGRO SILINGARDI

Global Director for Internal Audit, Investigations & Enterprise Risk Management
Dufry Group

VANESSA NIGRO SILINGARDI

Global Director for Internal Audit, Investigations & Enterprise Risk Management
Dufry Group
 


MARCUS SULTZER

Management Board Member
EQS Group

Marcus Sultzer has been a member of the Management Board of EQS Group since
2018. As a member of the Executive Board, he is responsible for global revenues,
marketing as well as products and partnerships.

He joined EQS Group in 2007 and has taken a leading role in its international
expansion. From 2009 to 2012, he was based in Moscow, starting and developing
the Group’s Russian operations. This was followed by a 4-year chapter in Asia in
a similar role. Marcus Sultzer studied Economics and holds an MBA.

Full bio


MARCUS SULTZER

Management Board Member
EQS Group

MARCUS SULTZER

Management Board Member
EQS Group

Marcus Sultzer has been a member of the Management Board of EQS Group since
2018. As a member of the Executive Board, he is responsible for global revenues,
marketing as well as products and partnerships.

He joined EQS Group in 2007 and has taken a leading role in its international
expansion. From 2009 to 2012, he was based in Moscow, starting and developing
the Group’s Russian operations. This was followed by a 4-year chapter in Asia in
a similar role. Marcus Sultzer studied Economics and holds an MBA.

 


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, 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, and banking and financial market law including
Fintech.

Full bio


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, 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, and 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.

 


FABIENNE WÜTHRICH TIPLADY

Head Client Reviews & Investigations
Bank Julius Baer & Co Ltd




FABIENNE WÜTHRICH TIPLADY

Head Client Reviews & Investigations
Bank Julius Baer & Co Ltd

FABIENNE WÜTHRICH TIPLADY

Head Client Reviews & Investigations
Bank Julius Baer & Co Ltd
 


JUAN ANTONIO DE LASSALETTA

- VP-Global Head Legal & Compliance Vifor Fresenius Medical Care Renal Pharma
(VFMCRP)
Vifor Pharma




JUAN ANTONIO DE LASSALETTA

- VP-Global Head Legal & Compliance Vifor Fresenius Medical Care Renal Pharma
(VFMCRP)
Vifor Pharma

JUAN ANTONIO DE LASSALETTA

- VP-Global Head Legal & Compliance Vifor Fresenius Medical Care Renal Pharma
(VFMCRP)
Vifor Pharma
 


TOM BEST

Partner
Paul Hastings (USA)




TOM BEST

Partner
Paul Hastings (USA)

TOM BEST

Partner
Paul Hastings (USA)
 


MATTHEW HERRINGTON

Partner
Paul Hastings (USA)




MATTHEW HERRINGTON

Partner
Paul Hastings (USA)

MATTHEW HERRINGTON

Partner
Paul Hastings (USA)
 


SASCHA MEILER

Country Manager, Switzerland
EQS Group AG




SASCHA MEILER

Country Manager, Switzerland
EQS Group AG

SASCHA MEILER

Country Manager, Switzerland
EQS Group AG

+ See More


WHO WILL BE THERE

50%
Industry In-House
30%
Law Firms

10%
Forensic Accountants
10%
Consultants | Software providers


INDUSTRY IN-HOUSE


+ Join Us


LAW FIRMS


+ Join Us


FORENSIC ACCOUNTANTS


+ Join Us


CONSULTANTS | SOFTWARE PROVIDERS


+ Join Us


CONFIRMED ATTENDEES




DOWNLOAD AGENDA

Download the official event agenda to get a preview of our key
sessions, industry-leading speakers, and all the compelling facets of the 2022
programme.





 


DOWNLOAD OUR AGENDA




CO-LOCATION WITH PRIVACY-ENHANCING TECHNOLOGY SUMMIT




KEY STATISTICS

80+
Attendees
25+
Leading Top Speakers
2
Days


WHO WILL BE THERE




CONFERENCE 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 events@kisacoresearch.com 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:
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Tuesday, December 7, 2021 to Friday, December 17, 2021
Tier 1
€1299
Super Early Bird rate until December 17
+ Register Now
Exclusively for Industry In-house
2 Day In-Person Conference Pass

Tuesday, December 7, 2021 to Friday, December 17, 2021
Tier 2
€2299
Super Early Bird rate until December 17
+ Register Now
Exclusively for Law Firms | Consultants | Software providers | Forensic
Accountants
2 Day In-Person Conference Pass

Saturday, December 18, 2021 to Friday, January 28, 2022
Tier 1
€1499
Super Early Bird rate until January 28
+ Register Now
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2 Day In-Person Conference Pass

Saturday, December 18, 2021 to Friday, January 28, 2022
Tier 2
€2299
Super Early Bird rate until January 28
+ Register Now
Exclusively for Law Firms | Consultants | Software providers | Forensic
Accountants
2 Day In-Person Conference Pass

Saturday, January 29, 2022 to Friday, February 25, 2022
Tier 1
€1699
Early Bird rate until February 25
+ Register Now
Exclusively for Industry In-house
2 Day In-Person Conference Pass

Saturday, January 29, 2022 to Friday, February 25, 2022
Tier 2
€2499
Early Bird rate until February 25
+ Register Now
Exclusively for Law Firms | Consultants | Software providers | Forensic
Accountants
2 Day In-Person Conference Pass

Saturday, February 26, 2022 to Tuesday, April 5, 2022
Tier 1
€1899
Standard Rate
+ Register Now
Exclusively for Industry In-house
2 Day In-Person Conference Pass

Saturday, February 26, 2022 to Tuesday, April 5, 2022
Tier 2
€2699
Standard Rate
+ Register Now
Exclusively for Law Firms | Consultants | Software providers | Forensic
Accountants
2 Day In-Person Conference Pass


Preparing registration...



VENUE

MÖVENPICK HOTEL ZÜRICH-REGENSDORF IM ZENTRUM 2, CH-8105 ZÜRICH-REGENSDORF



Discounted bedroom rate available:

Price per room: CHF 189.00 per night

City Tax: CHF 2.50 per person and night

* Rate includes service tax and VAT.




SPONSORS


EVENT PARTNER




MILLER & CHEVALIER

WEBSITE: HTTPS://WWW.MILLERCHEVALIER.COM/

Please visit our website for more information.


LALIVE

WEBSITE: HTTPS://WWW.LALIVE.LAW/

Please visit our website for more information.


EQS GROUP

WEBSITE: HTTPS://WWW.EQS.COM/

Please visit our website for more information.


PAUL HASTINGS

WEBSITE: HTTPS://WWW.PAULHASTINGS.COM/

Please visit our website for more information.


ONETRUST TECHNOLOGY

WEBSITE: HTTPS://WWW.ONETRUST.COM/

Please visit our website for more information.


MEDIA PARTNERS




ASSOCIATION OF CORPORATE INVESTIGATORS

WEBSITE: HTTPS://MY-ACI.COM/

Please visit our website for more information.


INTERNATIONAL GOVERNANCE & COMPLIANCE ASSOCIATION

WEBSITE: HTTPS://IGCA.ORG/

IGCA is a non-profit global professional accreditation & certification
organization & networking platform. IGCA aims to facilitate the exchange of
knowledge & sharing of experiences among Compliance, Risk & Governance
professionals (GRC) with the goal of growing its community to ensure
multi-jurisdictional regulatory compliance in the financial services & exchange
values, experiences, expertise & professional opportunities.


ECS

WEBSITE: HTTPS://WWW.ETHICS-COMPLIANCE.CH/

Please visit our website for more information.


BECOME A PARTNER




Kisaco Research provides the platform where industry executives can network,
learn and meet potential industry partners.

Far from the typical ‘meet-and-greet’ experience, you – as a sponsor or
exhibitor – will be positioned as a partner of the event with a focus on the
benefits of your product and brand.

Your partnership with Kisaco Research will offer you a strategic approach that
is an extension and enhancement of your own marketing and branding efforts. We
value your ROI and will work with you directly on your specific goals and
targets.

Find out more by calling us at +44 (0)20 3696 2920 or email us at
partner@kisacoresearch.com.


COVID GUIDELINES




For Indoor Events (for now) everyone needs 2G+

What is 2G+: A Person that received his booster/vaccine less than 4 months ago
OR recovered from the COVID less than 4 months ago.

If the vaccine or recovery is more than 4 months ago but less than 1 Year, the
person has to do the antigen test to fit in the 2G+ rule

 

Fully Vaccinated:

 * less than 4 months: Proof of Vaccination* 
 * more than 4 months but less a year: Proof of Vaccination & Antigen test

Fully Vaccinated & Recovered:

 * less than 4 months: Proof of Vaccination*
 * more than 4 months but less a year: Proof of Vaccination & Antigen test

 Unvaccinated & Recovered:

 * less than 4 months: Proof of recovery*
 * more than 4 months but less a year: Proof of recovery & Antigen test

Unvaccinated: 

 * No entry

 

*Proof of Vaccination = European QR Code OR an approved international equivalent

International visitors: For more details about entering Switzerland, please
check the latest guidelines from the Swiss Federal Office of Public Heath
Website


CONTACT US




TESTIMONIALS

In the innovation-driven Life Science industry, a company’s IP litigation
strategy serves to support its long-term business interests. This requires
smart, cost-effective decisions, a profound understanding of the litigation
process, and alignment of in-house and outside litigation counsel. Kisaco
Research has a unique approach of aligning with IP professionals to ensure
conferences feature current law practice and industry trends, and I am honored
to contribute to this community strategic considerations and expert
recommendations from my 10+ years life science patent practice

Stephan Kutik




ATTEND WORKSHOPS

   




WORKSHOP A

101 REFRESHER MASTERCLASS: – TIME TO REFRESH YOUR TECHNICAL SKILLS TO GET READY
FOR THE UNITARY PATENT COURT

> After countless delays, the long-awaited EU Unitary Patent and Unified Patent
> Court (UPC) look likely to be launched in 2022. While the UPC promises greater
> IP protection, it also means that if a company lost a case in a unified court,
> it would lose Europe-wide. Therefore, it is imperative to start preparation
> now and enhance your patent strategies for your portfolio. This interactive
> pre-conference workshop is specifically designed to provide a comprehensive
> and practical guide for in-house lawyers on how to make the most of the UPC
> system and avoid any potential pitfalls.

SECURE YOUR PLACE AT PHARMA AND BIOTECH PATENT LITIGATION EUROPE WORKSHOP A
FOR €400!




WORKSHOP B

TRADE SECRETS: DISSECTING EU TRADE SECRET DIRECTIVE: DIRECTIVE (EU) 2016/943 AND
SUCCESSFULLY IMPLEMENT THE LEGISLATION INTO PRACTICE

> Protecting trade secret information is a critical competency for today’s life
> sciences industry. Companies need to establish sound practices, procedures,
> and policies to maintain confidentiality and reduce the prospect of
> misappropriation. In this dedicated workshop, you will learn how to build and
> enhance a trade secret protection framework to offer safeguards and
> protections against being compromised.



SECURE YOUR PLACE AT PHARMA AND BIOTECH PATENT LITIGATION EUROPE WORKSHOP B
FOR €400!




WHO WILL YOU MEET

 




OUR PARTNERS




ABOUT KISACO RESEARCH

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Learn from the mistakes of your peers as much as their successes—ambitious
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Note down the inspired insight that will form the foundation for future
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Kisaco Research
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+44 (0)20 3696 2920 | events@kisacoresearch.com
Place of registration: London, United Kingdom
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ABOUT US

 * 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.

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