Author Archives: admin

Elisabeth Lees, National Coordinator, Senior Crown Counsel (International Cooperation)- Elisabeth was called to the Bar of England and Wales as a barrister, practicing at 23 Essex Street, came to the Cayman Islands as Crown Counsel in 2006 on a short-term …

Dina leads new business development in Canada, Bermuda and the Caribbean for CipherTrace, a leading blockchain forensics and security firm based in Silicon Valley. She works with federal-level government, law enforcement officials, financial institutions and regulators to implement technologies that …

Antonio Nicaso is an internationally recognized expert and bestselling author of more than 30 books on global crime. Nicaso is a regular consultant to governments and law-enforcement agencies around the world. He teaches Social History of Organized Crime and Mafia in …

John Gorman is a senior law enforcement executive with a state police agency in the United States where he oversees the agency’s cyber investigative and response strategy. From 2015 – 2016 he served a six-month fellowship with the FBI. There, …

CHARMAINE GANDHI-ANDREWS, CHIEF IMMIGRATION OFFICER TRINIDAD & TOBAGO Charmaine Gandhi-Andrews is a career public servant. She joined the Trinidad and Tobago Public Service in 1984 and became an Immigration Officer at the Ministry of National Security in 1989. She rose …

Dwayne King is a member of  Grant Thornton’s Forensics team and is in involved in Anti-Money Laundering, Investigative Research, Investigations and the Litigation practice. Dwayne has also provided support for Grant Thornton’s whistleblower program (CARE) Prior to joining Grant Thornton …

Tom Devlin is Senior Regulatory Adviser at RiskScreen and a partner at Stephen Platt & Associates LLP, a firm specialising in regulatory investigations and remediation work. Tom is renowned for his expertise in AML/CFT, governance risk and compliance, corruption and Regtech.  …

David Haas, a federal and state defense attorney founded Haas Law, PLLC where he represents clients in federal courts around the country and Florida.  He is a former state and federal prosecutor who has extensive jury trial experience, including handling …

Dan Eckhart is a criminal defense attorney who handles cases throughout the United States. Dan is a former federal prosecutor and special agent with extensive criminal, civil, asset forfeiture, and compliance experience. Dan has defended criminal allegations made by the …

Richard Moore has 27 plus  years in protecting organizational information began with the foundation of his operational and technical skills during his 15 years of military service with the U.S. Marine Corps Intelligence Community, concluding his military service as the …