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Viv Ellis

Viv Ellis has been a Financial Investigator with the Metropolitan Police since 2012, and is accredited by the National Crime Agency. He specialises in recovery of the proceeds of crime in both civil and criminal investigations within the Met’s Serious and Organised Crime Command.

David Fitzpatrick

David Fitzpatrick is a barrister with more than 40 years experience in prosecuting organised and serious crime and advising governments on policy related thereto. His experience is focused to Hong Kong, where he retired from practice in 2016.

Alexander Sukharenko

Alexander Sukharenko is a criminologist and an independent anti-corruption expert from the Far East of Russia. He is the Director of New Challenges & Threats Study Center, based in Vladivostok, Russia. Before that, he worked as a criminal investigator, lawyer and researcher.

Dr Katja Samuel

Global Security and Disaster Management Limited

Dr Katja Samuel is Director of Global Security and Disaster Management Limited (www.gsdm.global), a consultancy company offering specialist legal and interdisciplinary expertise across wide ranging security and disaster (risk) management issues, including ter

Catalina Uribe Burcher

International IDEA

Catalina Uribe Burcher is a Senior Programme Officer at International IDEA. She focuses on research and policy-oriented analysis regarding the threats that transnational illicit networks pose to democratic processes in Latin America, West Africa and the Baltic States.


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