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Practitioner

Daniel Steggles

Daniel Steggles is a former Police officer and Public Order / CBRN instructor who has also spent time working in local CID teams. During these roles, he was involved in numerous large scale public order events in London including the July 2007 terrorist bombings.

John M. Sellar OBE

John M. Sellar OBE CF has been connected with law enforcement for almost five decades; from 1973 in the Scottish Police Service, from 1997 with the United Nations and, since 2011, in an advisory capacity.

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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