Speaker details

27th Annual Transnational Crime Conference

14 May - 16 May 2025

The Ritz-Carlton , Santiago, Chile

Speaker information

Alex Swan

Biography

Alex is an Of Counsel with significant expertise across a wide range of complex and high-profile criminal matters. He specialises in corporate and financial crime, including allegations of bribery and corruption, fraud, and money laundering. Alex’s portfolio of work encompasses complex cross-border matters, including handling domestic cases with parallel investigations or prosecutions taking place in other jurisdictions, such as France, India, Nigeria, Ukraine, and the USA. He is skilled at managing the competing complexities of inter-connected proceedings and engaging, via local counsel, with a range of law enforcement agencies, including the US DOJ, the SEC, the French PNF, the Nigerian EFCC, and the Indian CBI and ED.