lexisnexisip.com

Anti-Corruption Committee

Adriana Menezes Dantas

Co-Chair

Firm Address
Lefosse Advogados Rua Tabapuã 1227 - 14th Floor
São Paulo
Brazil
04533-014
Andrew M Levine

Co-Chair

Firm Address
Debevoise & Plimpton LLP 66 Hudson Boulevard
New York
USA
10001
Maximiliano Nicolas D'Auro

Vice Chair

Firm Address
Beccar Varela Edificio Republica
Tucuman 1 - 3rd Floor
Buenos Aires
Argentina
C1049AAA
Deirdre O'Mahony

Vice Chair

Firm Address
Arthur Cox Ten Earlsfort Terrace
Dublin
Ireland
2
Matthias Gstoehl

Secretary

Firm Address
LALIVE Stampfenbachplatz 4
PO Box 212
Zürich
Switzerland
8042
Elvan Sevi Bozoglu

Treasurer

Firm Address
Balcioglu Selcuk Ardiyok Keki Avukatlik Ortakligi Büyükdere Caddesi Bahar Sokak No.13, River Plaza
Kat 11-12, Levent
Istanbul
Turkey
34396
John Miles Janvrin Oxenham

Regional Representative Africa

Firm Address
Primerio 135 Daisy Street
Sandown
Sandton
South Africa
2031
Alessandro Musella

Publications Officer

Clarissa Oliveira

Publications Officer

Firm Address
Cascione Advogados Avenida Brigadeiro Faria Lima 4440
São Paulo
Brazil
04538132
Tomasz Konopka

Newsletter Editor

Firm Address
Soltysinski Kawecki & Szlezak Jasna 26
Warsaw
Poland
00-054
Michael Huneke

Website Officer

Firm Address
Hughes Hubbard & Reed 1775 I Street NW, Suite 600
Washington
USA
20006-2401
Albert Blackwell Stieglitz

Website Officer

Firm Address
Alston & Bird 950 F St NW
Washington
USA
20004-1404
Silvia Martina

Membership Officer

Firm Address
Cagnola & Associati Studio Legale Via Conservatorio 15
Milan
Italy
20122
Natalie Sherborn

Scholarship Officer

Firm Address
Withersworldwide 20 Old Bailey
London
England
EC4M 7AN
Daisuke Yuki

Conference Coordinator

Firm Address
Nozomi Sogo Attorneys at Law Hirakawacho Mori Tower 11F/12F
2-16-1, Hirakawacho, Chiyoda
Tokyo
Japan
1020093
Fabio Maria Cagnola

Webinar Officer

Firm Address
Cagnola & Associati Studio Legale Via Conservatorio 15
Milan
Italy
20122
Hayley Ichilcik

Webinar Officer

Firm Address
Morrison & Foerster LLP 52 Lime Street
London
England
EC3M7AF
Hector Daniel Sanchez Fernandez

Webinar Officer

Firm Address
Sainz Abogados Boulevard Manuel Ávila Camacho 24 Piso 21
Lomas de Chapultepec III Sección
Ciudad de Mexico
Mexico
11000
Bogdan George Bibicu

Regional Representative Eastern Europe

Firm Address
Wolf Theiss 4 Vasile Alecsandri Street
Bucharest
Romania
10639
Jorge Boldt

Regional Representative South America

Firm Address
Cariola Diez Perez-Cotapos Avenida Andres Bello
2711
24th floor
Santiago
Chile
7550611
Stéphane de Navacelle

Regional Representative Western Europe

Firm Address
Navacelle 60 rue Saint Lazare
Paris
France
75009
Leonel Pereznieto del Prado

Regional Representative Latin America

Firm Address
Creel Garcia-Cuellar Aiza y Enriquez Pedregal 24 - 24th Floor
Torre Virreyes
Molino del Rey
Mexico City
Mexico
11040
Tanya Ganguli

Young Lawyers' Committee Liaison Officer

Firm Address
Law Offices of Panag and Babu 82, Okhla Industrial Estate Phase 3 Rd
Okhla Phase III, Okhla Industrial Estate
New Delhi, Delhi 110020
Delhi
India
110020
Laurent Cohen-Tanugi

Monitorship Officer

Firm Address
Laurent Cohen-Tanugi Avocats 20 Boulevard des Invalides
Paris
France
75007
Ashish Bhan

Diversity and Inclusion Officer

Firm Address
Trilegal 1st floor, Wing A & B, Prius Platinum
D-3, District Centre, Saket
New Delhi
India
110017
Samantha Feinstein

Diversity and Inclusion Officer

Firm Address
Government Accountability Project 1612 K Street NW, Suite 1100
Washington
USA
20006
Walid Azzam

Regional Representative Middle East

Firm Address
Hadef & Partners Emaar Square
Building 3, Level 5, Downtown Dubai
P.O. Box 37172
Dubai
United Arab Emirates
-
Benjamin Borsodi

Regional Representative Europe

Firm Address
Schellenberg Wittmer 15 bis rue des Alpes
PO Box 2088
Geneva
Switzerland
1211
Stephane Eljarrat

North American Regional Representative

Firm Address
Osler Hoskin & Harcourt King Street West 1 First Canadian Place
100
Suite 6200, P.O. Box 50
Toronto
Canada
M5X 1B8
Paul Gully-Hart

Business Crime Committee Liaison Officer

Firm Address
Schellenberg Wittmer 15 bis rue des Alpes
PO Box 2088
Geneva
Switzerland
1211
Tim Harris

Podcast Officer

Firm Address
Cohen & Gresser LLP 2-4 King Street
St James's
London
England
SW1Y 6QP
Daniel Kahn

Regional Representative North America

Firm Address
Davis Polk 901 15th Street NW
Washington
USA
20005
Charles Seely Laubach

Regional Representative Middle East

Firm Address
Afridi & Angell P O Box 3961
Abu Dhabi
United Arab Emirates
03961
Laura Louca

Newsletter Officer

Firm Address
BLOMSTEIN Part mbB Oranienburger Str. 66
Berlin
Germany
10117
Prashant Mara

Regional Representative Asia Pacific

Firm Address
BTG Advaya 2nd floor, Hague Building, SS Ram Gulam Marg,
Ballard Estate, Mumbai 400001
Mumbai
India
400001
Mark Fredrick Mendelsohn

Survey Officer

Firm Address
Paul Weiss Rifkind Wharton & Garrison LLP 2001 K Street NW
Washington
USA
20006-1047
James Parkinson

Regional Representative North America

Firm Address
Orrick Herrington & Sutcliffe LLP 2100 Pennsylvania Ave NW
Washington
USA
20037-3202
Andreas Pollak

Reporting Officer

Firm Address
Petsche Pollak Attorneys at Law Tuchlauben 7a
Vienna
Austria
1010
Volker Dieter Popp

Podcast Officer

Firm Address
Alix Partners .
Sendlinger Strasse 12
Munich
Germany
80331
Hin Han Shum

Regional Representative Asia General

Firm Address
Squire Patton Boggs Suite 3201, One Island East
Taikoo Place 18 Westlands Road
Quarry Bay
Hong Kong SAR
00000
Juan Carlos Tristán

Regional Representative Central America

Firm Address
BLP Oficina Roble Corporate Center, Piso 8, Escazú,
San Jose
Costa Rica
-
Brian Whisler

Legislation Officer

Firm Address
Baker McKenzie 815 Connecticut Avenue N.W
Washington
USA
20006
Wendell Wong

Regional Representative Asia Pacific

Firm Address
Drew & Napier 10 Collyer Quay
10th Floor Ocean Financial Centre
Singapore
Singapore
049315
Juan Ronderos

International Organisations Liaison Officer

Firm Address
Inter-American Development Bank 1300 New York Av NW
Washington
USA
20577
Peter Llewellyn Bartlett

LPD Council Liaison Officer

Firm Address
MinterEllison Level 20, Collins Arch
447 Collins Street
Melbourne
Australia
3000

Compliance Subcommittee

Eric Mayer

Co-Chair

Firm Address
GSK Stockmann AG München PR 533
Karl-Scharnagl-Ring 8
Munich
Germany
80339
Ann Sultan

Co-Chair

Firm Address
Miller & Chevalier Chartered 900 16th Street NW
Washington
USA
20006
Juliana Maia Daniel

Co-Vice Chair

Andrei Gusev

Co-Vice Chair

Firm Address
Nordic Star Law Offices Malaya Konyushennaya str. 1/3A
St Petersburg
Russian Federation
191186
Ryan Rohlfsen

Secretary

Firm Address
Rope & Gray North Wacker Drive
191
32nd Floor
Chicago
USA
60606
Maria De las Mercedes Archimbal

Corporate Counsel Forum Liaison Officer

Firm Address
YPF SA Macacha Guemes 515
Buenos Aires
Argentina
1106
Frederick Ratliff

Corporate Counsel Forum Liaison Officer

Firm Address
Shell USA One Shell Plaza
910 Louisiana Street
Houston
USA
77002
Leon CG Liu

Rapporteur

Firm Address
JunHe 26/F HKRI Centre One
HKRI Taikoo Hui 288 Shimen Road (No.1)
Shanghai
China
200041
Ayoka Akinosi

Compliance Programme Officer

Firm Address
Neste US, Inc 3040 Post Oak Blvd Ste 1700
Houston
USA
77056-6677
Daniel R Alonso

Internal Investigations Officer

Firm Address
Orrick Herrington & Sutcliffe 51 West 52nd Street
New York
USA
10019
Avik Biswas

Regional Representative Asia General

Firm Address
IndusLaw 101, 1st Floor, "Embassy Classic"
# 11, Vittal Mallya Road
Bengaluru
India
560 001
Ashley Marie Gjovik

Whistleblowing Officer

Firm Address
A.M. Gjovik Consulting, L.L.C. 2108 N ST
STE 4553
Sacramento
USA
95816
Steve Holt

Forensic Expert Officer

Firm Address
Grant Thornton 30 Finsbury Square
London
England
EC2A 1AG
Melina Llodra

Compliance Programme Officer

Firm Address
LLODRA Law España 473
Rosario
Argentina
2000
Thiago Luis Santos Sombra

Data Protection Officer

Firm Address
Mattos Filho ​​​SHS Quadra 6, Cj A Bloco C
Asa Sul 1901
Brasilia
Brazil
70316-109

Debarment & Exclusions Subcommittee

Simon Laliberté

Co-Chair

Firm Address
Office of the Inspector General of the City of Montreal 12th Floor 1550 Metcalfe
Suite 1200
Montréal
Canada
H3A 1X6
Alexandra Manea

Co-Chair

Firm Address
World Bank Group Sanctions Board 1818 H Street, N.W.
Washington
USA
20433
Sope Williams-Elegbe

Senior Vice Chair

Firm Address
Stellenbosch University Faculty of Law
Stellenbosh 7602
Cape Town
South Africa
7602
Bayartsetseg Jigmiddash

Secretary

Firm Address
Green Climate Fund 56 Art Daero, Songdo, Yeousu-gu
Incheon
South Korea
22004
Salomé Lemasson

Rapporteur

Firm Address
SL Avocat Am Lokdepot
Berlin
Germany
10965
Paul Kearney

EBRD Liaison Officer

Firm Address
European Bank for Reconstruction and Development Five Bank Street
London
England
E14 4BG
David J Sachar

North American Regional Representative

Firm Address
National Center for State Court 1201 McMath Avenue
Room 403
Little Rock
USA
72202

Non-trial Resolutions of Bribery Cases Subcommittee

Thomas Richard Best

Co-Chair

Firm Address
Paul Hastings 2050 M Street, N.W.
Washington
USA
20036
Kara Novaco Brockmeyer

Co-Chair

Firm Address
Debevoise & Plimpton LLP 801 Pennsylvania Avenue N.W
Washington
USA
20004
Diego Sierra

Vice Chair

Firm Address
Von Wobeser & Sierra Paseo de los Tamarindos 60
Bosques de Las Lomas
Mexico City
Mexico
05120
Sabine Stetter

Vice Chair

Firm Address
stetter Rechtsanwälte Amiraplatz 3
Munich
Germany
80333
Karla Lini Maeji

Secretary

Firm Address
TozziniFreire Advogados Rua Borges Lagoa 1328
Vila Clementino
São Paulo
Brazil
04038-904
Thiago Jabor Pinheiro

Regional Representative Latin America

Firm Address
Mattos Filho Al Joaquim Eugênio de Lima 447
Jardim Paulista
São Paulo
Brazil
01403-001
Jeena Kim

Rapporteur

Firm Address
Bae Kim & Lee Centropolis B,
26 Ujeongguk-ro, Jongno-gu,
Seoul
South Korea
03161
Jianwei Jerry Fang

Regional Representative Asia General

Firm Address
Zhong Lun Law Firm 6/10/11/16/17F, Two IFC
8 Century Avenue
Pudong New Area
Shanghai
China
200120
Thomas Helck

Regional Representative Europe

Firm Address
HELCK Legal Ludwigstr. 8
Munich
Germany
80539
James Raymond Newland Jr

Regional Representative North America

Firm Address
Seyfarth Shaw 975 F St NW
Washington
USA
20004-1405

Anti-Corruption Committee Advisory Board

Nicola Bonucci

Member

Firm Address
32 rue de Monceau
Paris
France
75008
Bruno Cova

Member

Firm Address
Greenberg Traurig Largo Toscanini 1
Milan
Italy
20122
Timothy Dickinson

Member

Firm Address
Paul Hastings LLP 2050 M Street NW
Washington
USA
20036
Pascale Helene Dubois

Member

Firm Address
Self 600 New Jersey Ave, NW
Washington
USA
20001
Jitka Logesova

Member

Firm Address
Wolf Theiss Pobřežní 12
Prague
Czech Republic
18600
Leopoldo Pagotto

Member

Firm Address
Freitas Leite e Avvad Advogados Rua Elvira Ferraz 250
11th Floor - Vila Olimpia
São Paulo
Brazil
04552-040
Sophie Scemla

Member

Firm Address
Gide Loyrette Nouel 15 rue de Laborde
Paris
France
75008
James Tillen

Member

Firm Address
Miller & Chevalier Chartered 900 16th Street NW
Washington
USA
20006
Robert Wyld

Member

Firm Address
Johnson Winter & Slattery Quay Quarter Tower (QQT)
Level 14, 50 Bridge Street
Sydney
Australia
2000