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Practitioner

Vincenzo Musacchio

Vincenzo Musacchio is a Professor of criminal law who has worked at various Italian universities, most recently at the High School of Education Council Presidency in Rome. He has worked with UE on fraud and corruption in Europe.

Lars Bergqvist

Lars H. Bergqvist is a Master Mariner, a Reserve Officer in the Royal Swedish Navy and a former United Nations Military Observer, with peacekeeping experience from the Middle East and the Balkans.

Simon Ring

Simon heads up Pole Star’s Financial Markets & Compliance division, working with trade financing banks, commodity trading companies, maritime insurers, flag administrations and governments with sanction and regulatory exposures in maritime transportation & supply chains.

Ephraim Ehrhardt

Ephraim Ehrhardt is the Head of Financial Crime Compliance Change & Controls Programme for Standard Chartered Bank, UK and Europe. He is a former Head of Financial Crime and Controls at Barclays UK.

Martin Verrier

Martin Verrier served as Argentina’s Drug Enforcement Deputy Secretary of State from 2015 to 2019. Martin was awarded an M.A. in Strategy and Geopolitics from the Argentine Army War College and a B.A. in International Relations from the Universidad de Belgrano in Buenos Aires.

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