Corporate Structures and International Asset Tracing

Leadership:

• Laurence Keenan, Laurence Keenan, Advocates & Solicitors
• Douglas Stewart

Members:

• Pedro Moreira dos Santos, SCA Legal
• A. Bruce Bowden, Duane Morris LLP
• Luis Capin, Capin, Calderon, Ramírez y Gutiérrez-Azpe, SC..
• Lambers, Johan, IUSTICA.BE, Advocaten-Avocats
• Peter Polak, Fiebinger, Polak, Leon & Partner
• Francis Ruggiero, Behan Legal
• Kevin Gold, Mishcon de Reya
• Ole Erlich-Eriksen, The Legalink Denmark Law Firm
• Graeme Jump, Mace & Jones
• Per Dalskov, The Legalink Denmark Law Firm
• Joseph L. Brand, Patton Boggs LLP
• William Brophy, Charltons
• Jerry O Allen, Bricker & Eckler LLP
• Lawrence Miller, Miller & Associates
• Anne Choo, CitiLegal LLC
• Irina Paliashvili, RULG - Ukrainian Legal Group, P.A.
• Juan Carlos Rosas, Rosas y Rosas