Director of Primerio and co-founder of the Primerio South African practice. Mike’s regulatory and commercial law practice is pan-African and he has practiced across several countries and regional blocs including Botswana, Cameroon, Egypt, Kenya, Mauritius, Namibia, Nigeria, South Africa, Eswatini, Tanzania, COMESA and CEMAC, for the better part of a decade. Mike practices principally in the fields of anti-corruption and bribery (asset recovery, corporate investigations, compliance), antitrust (cartel conduct, mergers and follow-on damages) and litigation (including complex cross border litigation). A regular speaker and author.

He is the Team Leader of the Corporate Compliance Focus Team and member of the Corporate Governance Focus Team. He specialises in corporate fraud, directors’ liability, internal controls and compliance, in addition to national and international M&A in IT, telecommunications and outsourcing sectors.

With almost 25 years of practical experience, Bogdan Bibicu is the co-head of the Investigations, Crisis Response & Compliance practice and also part of the White Collar Crime and Asset Recovery practices at Wolf Theiss, leading independent law firm in the CEE&SEE. Bogdan specialises in investigations, compliance, corporate criminal liability, white collar crime, asset recovery, remedial matters and other related angles. Bogdan has been acting for international, regional and local clients in various industry sectors, such, as production, infrastructure, energy, life sciences, finance, IT/TMT, professional services, engineering, transport, logistics and others. Bogdan's expertise is also complemented by a wealth of experience also in the areas of Projects, Banking & Finance, Restructuring & Insolvency, TMT, Lifesciences & Pharmaceuticals or Disputes at a Magic Circle firm in London and in the CEE&SEE. Besides his legal qualifications, Bogdan is a Certified Auditor for ISO 37001 (Anti-bribery management systems).

Dr. Elvan Sevi Bozoglu is an internationally recognized legal practitioner with a significant experience in international enforcement matters including internal investigations, anti-trust, asset recovery and anti-corruption. She routinely represents corporate and individual clients in the area of public law in a range of legal disciplines, including white collar criminal matters, enforcement actions, governmental investigations, tax and customs inspections and litigation. In addition to her experience in litigation and investigations, she has led numerous compliance programs and conducted risk assessments and due diligence processes in connection with mergers and acquisitions, joint ventures, and third-party engagements. Dr. Bozoglu is also a thought leader for legal matters of Turkish life sciences industry. With her life sciences practice going back to 2002, she is one of the most well-known lawyers offering guidance to multinational innovator companies. Dr. Bozoglu has extensive experience in the field of privacy and data protection matters, as well as in the protection and enforcement of intellectual property rights.

Lawyer from Universidad Católica Argentina, MA. in International Relations and Negotiations from Universidad de San Andrés and Facultad Latinoamericana de Ciencias Sociales (FLACSO); MA. in International Economic Relations from Universidad de Barcelona; MA. in Administration and Public Policy from Universidad de San Andrés. Holds a postgraduate diploma in Oil and Gas from Universidad Austral and is certified as Leadership Professional in Ethics & Compliance by the Ethics & Compliance Initiative; Holds a certificate in Corporate Sustainability from Yale University. Between 2006 and 2020, held various positions in the public and private sector related to government control & accountability, public policies, corporate governance, ethics & transparency and integrity. Fellow of the International Visitor Leadership Program (IVLP) of the US Department of State on Accountability in Government and Transparency. Participated as a speaker and moderator in different national and international panels on compliance, transparency, integrity and ethics, accountability and public policies. Also the author of various articles on the aforementioned topics. Chairs the Compliance Commission of the Argentine Institute for Oil & Gas. Since May 2021, holds the position of Chief Compliance Officer at YPF.S.A. Also in charge of the Compliance Program for YPF Affiliates: YPF GAS, AESA, OPESSA, YPF TECNOLOGÍA, YPF BRAZIL, YPF CHILE and Fundación YPF.Co- Chairs the Diversity Committee of YPF S.A. and chairs the Company's Domestic Violence Subcommittee.

Manavendra is one of the leaders of the White Collar Crime practice of Khaitan & Co. which is a 1000 member, full service law firm in India. Manavendra regularly advises on Corruption, Bribery, Money Laundering and Serious Fraud investigations, including appearing as counsel in the matters before the Courts both as prosecution and defence attorney. Manavendra has a banking background, commencing his practice in ICICI Bank and has advised on multiple banking fraud cases, notably cross border issues, including some of the biggest scams in India in the last decade. Manavendra is a Legal 500 Recommended Lawyer for White Collar Crime in India for 2021 and also identified as an Indian Business Law Journal - Future Leader for 2021

Ann Sultan is an attorney at the Washington DC law firm Miller & Chevalier, where she focuses on internal and government investigations, international corporate compliance, and white collar defense related primarily to the U.S. Foreign Corrupt Practices Act (FCPA). Ann advises corporate clients on a wide range of topics, including internal investigations, forensic and e-discovery processes, compliance assessment and risk management, and U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) enforcement actions. Ann also represents individuals in front of U.S. government agencies.