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17th October 2023
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Xavier André Justo

Whistleblower 1MDB Scam

Xavier André Justo is a former Swiss banker and former director of Petrosaudi.

He founded a real estate company in Thailand in 2010, which he ran with his wife until his arrest in June 2015.

In early 2015, he leaked information to a British journalist that helped expose the Malaysian 1MDB scam worldwide.

The 1MDB scam is considered one of the largest financial frauds in history, with repercussions in Malaysia, Singapore, Thailand, Switzerland, the UK and the US.

After spending 18 months in a Thai prison on false charges, he was released in December 2016.

Since then, he has been cooperating with various law enforcement agencies in different countries. He is still fighting for justice, for the criminals responsible for the financial fraud and his arrest to be jailed.

‍

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Interview with Xavier André Justo: The inside story of the world’s biggest financial scandal
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Katy Diggory
Author & Communication Consultant
Ralph Kamphöner
Head of the EU office and trade department
Confederation of the German Textile and Fashion Industry
Sandrine Richard
Expert antibribery ISO 37001 /Artificial intelligence and competitive intelligence
Berta Aguinaga
ONTIER
Nataly Castiblanco
Account Executice
EQS Group AG
Alison McDermott
Alexandra Belmonte
Chief Compliance Officer
A.P. Møller - Mærsk A/S
Marianna Lamolinara
EY Partner, Forensic & Integrity Services - Investigation solution leader
EY Italia
Piero Di Michele
EY Partner, Forensic & Integrity Services - Fraud Prevention & Compliance solution leader
EY Italia
Adrian Ott
Partner & Switzerland Leader, Forensic & Integrity Services
EY Switzerland
Sebastian Rittmann
Senior Project Manager
Sponge
Dr. Lisa Sturm-Lind
Key Account Manager
Sponge
Ayşe Gönen Anaeli
Founder
ETHICULTURE
Francois Heynike LL.M.
Partner, KPMG Law, Head of IT- and Data Privacy Law, Sector Head TMT
KPMG Law
Carsten Muth
General Counsel, Vice President Legal & Compliance
ZEAL Network SE
Anne Vogdt
Head of Compliance & Data Protection
FREENOW
Tanusree Jain
Associate Professor of Corporate Sustainability
Copenhagen Business School
Michael Lammert Braunschweig
Head of Regulatory Affairs, Risk & Compliance
Mercedes pay GmbH
Kateryna Voina
Compliance Officer, South East Mediterranean, Eurasia
Ericsson
Cláudia Vieira Pinto
Head of Legal
Maiambiente, EM
Nadège Rochel
HealthCare Compliance Director
Janssen Italy
Natacha Lesellier
Lawyer at Flichy Grangé Avocats, Vice Presidente of
Le Cercle de la Compliance
Michael Weis
Partner, Leader Forensic Services & Anti-Financial Crime
PwC Luxembourg S.c.
Prof. Dr. Stefanie Fehr
Professor for Compliance, Data Protection and Corporate Auditing
Ansbach University of Applied Science
Samer Jannoun
Regional Ethics & Compliance Manager (RECM)
Meta
Richard Bistrong
FCPA, Anti-Bribery, Ethics & Compliance Consultant
Sonja Stirnimann
Founder
STRUCTUUL LTD. – Governance, Risk, Compliance
Jens Gräßler
Compliance COCKPIT Management – Business Development
Tiago Conde
Teams Supervisor – Risk Management and Compliance Solutions
Informa D&B
Nadine-Lan Hönighaus
Executive Director
econsense – Forum for Sustainable Development of German Business e.V.
Ulrik Tønnesen
Country Manager Nordics
EQS Group
Erik Lagerlöf
Senior Manager
KPMG
Kristiina Kouros
Lead for Human Rights and Social Impact Services
KPMG Finland
Elizabeth Wilks-Wood
Vice President Compliance
Carlsberg Group
Aylin Hoffs
Associated Partner
Gleiss Lutz
Cláudia Fernandes Martins
Partner
Macedo Vitorino & Associados
Isabel Fernandes
General Legal Counsel
Grupo Visabeira S.A.
Jérôme Tagger
CEO
Preventable Surprises
André Silvério Marques
CFO
EQS Group
TüV Austria Holding AG
Our Compliance journey continues: Enjoy your onboard entertainment!
Novartis
Angelo Micocci
Editorial Committee at AIIA & Head of Internal Audit
Ospedale Pediatrico Bambino Gesù
Elena Biletskaya
Deputy Managing Director
EQS Group
Sofie Nordström
Co-founder and Dept CEO
Quizrr
Alessia Bausano
Legislative Affairs and Business Law, Legal Affairs, Justice and Legality - Senior Professional
Confindustria
Marcel Solanas Nogueira
Account Executive
EQS Group
Christian Bothe
Senior Talent Sourcer
HZaborowski
Mgr. Tomáš Grell, LL.M.
Senior associate at Taylor Wessing Bratislava
Taylor Wessing
George Fife
Partner, Forensic & Integrity Services (France)
Ernst & Young et Associés
Nic Carrington
Partner Forensic
Deloitte AG
Kristof Wabl
Partner
StoneTurn
Diana Kraft
Deputy General Counsel
Amadeus
Kathrin Riez
Head of Privacy
DataGuard
Waseem Abdulhaq
Senior Manager
Banco Santander
Valentina Borgia
Sales Development Representative
EQS Group
Murray Grainger
Country Manager Spain & Portugal
EQS Group
Asha J. Palmer
SVP
Skillsoft
Emil Ellesøe Ditzel
Journalist at the Danish broadcaster TV 2
Antti Aalto
LL.M., Bench Practiced, MBA in Corporate Finance
KPMG Finland
Filiberto E. Brozzetti
Senior Legal Advisor to the Vice President
Italian Data Protection Authority
João Lucas Coelho
Head of Compliance
Crédito Agrícola Gest – SGOIC, S.A.
Paulo von Hafe
Partner
Ana Bruno & Associados – Sociedade de Advogados
Micaela Madureira
Diretora de Compliance
Banco Carregosa
Dr. Martin Hilti
Executive Director
Transparency International Switzerland
Dr. Helke Drenckhan
Founder
ComplianceDesigner GmbH
Philip Whiteley
Author, Journalist, Ghostwriter
Lou-Angelina Lauer, LL.M. (Canterbury/NZ)
Lawyer at Volkswagen Whistleblower System
Volkswagen Aktiengesellschaft (VW AG)
Arnaud Douville
Deputy Group General Counsel, Compliance, Risks & Audit
Bureau Veritas
Diego Zabala Capriles
Asesor Senior
All Ways Compliance, SL
Philipp Buddemeier
Founder & CEO
Better Earth
Sina Janke
Attorney at law/Counsel, Co-Head ARQIS Compliance.Group
ARQIS
Joana Freitas
Compliance Manager
Nors
Julia Arbery
Partner
StoneTurn
Andreas Frank
Partner Forensic & Integrity Services
Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft
Karen Schmidt
Consultant Lead for Europe and EMEA. Co-Founder in “Mujeres and Compliance"
F&C Consulting Group
Lola Conde
Santander Corporate Legal
Banco Santander
Laura Nieto Silvente
Partner
Cases & Lacambra
Dr. Christopher Iliou
Head of Legal and Chief Compliance Officer
SEW-EURODRIVE GmbH & Co KG
Michael Käfer
Executive Board Member
Käfer AG
Thomas Krick
Managing Director for ESG Solutions
EQS Group AG
Priscilla Robledo
Whistleblowing and business ethics consultant
The Good Lobby
Maria Hilda Schettino
Lawyer, Associate
Rödl & Partner
Elda Varrone
Anticorruption & Compliance Manager of Sisal & Co-Founder at Lab4compliance
Sisal Group
Frederik Johannes Obermaier
Co-Founder and Director
paper trail media GmbH
Roselyn Baah
Founder of The GRC Network
Fiona Lynch
Head of Risk & Compliance
Fexco Asset Finance Limited Company
Sofia van Berlekom
Risk, Business Continuity & Compliance Director
AstraZeneca Sweden Operations
Mag. Ursula Bittner, MBA
Economic expert
Greenpeace Austria
Cecilia Nasarre
VP Compliance
TIER Mobility
Suzanne Bullitt
Head of Global Trade, Anti-Bribery and Compliance
The Coca-Cola Company
Lisa Randles
Senior Consultant
GoodCorporation
Harald Ehrlich M.A.
Director Integrity & Asset Protection
Tata Steel in Europe
Sandra Mori
Ambassador
in2law
Dr. Thomas Sonnenberg
Partner
CMS Hasche Sigle Partnerschaft von Rechtsanwälten und Steuerberatern mbB
Florian Block
Partner
CMS Hasche Sigle Partnerschaft von Rechtsanwälten und Steuerberatern mbB
Dr. Cäcilie Lüneborg
Partnerin
SZA Schilling, Zutt & Anschütz Rechtsanwaltsgesellschaft mbH
Prof. Dr. Guido Palazzo
Professor of Business Ethics
University of Lausanne
Dominique Conteh
Head of Compliance
British Broadcasting Corporation (BBC)
Jessica Hofmann
Head of Compliance Central Eastern Europe & Turkey
Siemens Healthineers
Samuel Guetta
Co-fondateur de Labrador Ethics & Compliance et Avocat au Barreau de Paris
Labrador Ethics & Compliance
Alicia Couderc
Directrice Générale & Co-fondatrice de Labrador Ethics & Compliance
Labrador Ethics & Compliance
Desiree Fixler
Chair
VentureESG
Manuela Mackert
Senior Managing Director
Ankura Consulting GmbH
Dr. Sarah Tischer
Head of Group Compliance & Responsible Business Program Manager
Neumann Gruppe GmbH
Dr. Bettina Palazzo
Owner
Palazzo Ethics Advisory
Benjamin Schorn
Founder and Director
Institute for Governance & Psychology
Priscilla Robledo
Whistleblowing and business ethics consultant
The Good Lobby
Gabe Shawn Varges
Chairman, GECN Group and former Head of Governance of FINMA
Diego Cabezuela Sancho
Chairman, World Compliance Association & Managing Partner Círculo Legal (Madrid office)
Andrea Krönung
Senior Compliance Officer, SGL Carbon SE & Member of the Board, Berufsverband der Compliance Manager (BCM)
Xavier André Justo
Whistleblower 1MDB Scam
Helene Blumer
Senior Product Manager Corporate Compliance
EQS Group AG
Andrew Breakwell
Commercial Director UK
EQS Group AG
Catherine Delhaye
Co-founder and President
Le Cercle de la Compliance
Dr. Theo Waigel
Former finance minister of Germany and first German compliance monitor
Elisa Romano
Data Protection & Information Security Officer
Automobili Lamborghini S.p.a.
Prof. Dr. Peter Eigen
Founder and individual member of Transparency International (TI) / Founder and Chair of LEAP
Transparency International
Francesco Albieri
Chairman of the board of the Italian Association of Internal Auditors (AIIA) and Internal Audit & Compliance Director at Webuild
Association of Internal Auditors (AIIA)
Gabriele Faggioli
Scientific Director, Cybersecurity & Data Protection Observatory President, Clusit
Digital Innovation Observatories, Politecnico di Milano
Roberto Cursano
Partner
Baker McKenzie
Francesca Gaudino
Partner
Baker McKenzie
Viviane Gehri
Head Compliance Europe Cluster I & Switzerland
Sandoz Pharmaceuticals AG
Ueli Hengartner
Head Legal Corporate, EMEA/APAC & Head Group Compliance
Lindt & Sprüngli (International) AG
Seraina Gut
Senior Associate
PwC Switzerland
Cristian Ducu
President
European Ethics & Compliance Association
Piotr Żyłka
Compliance Officer
Centralny Port Komunikacyjny
Raphaëlle Bove
Directrice Ethique, Compliance & Privacy
Korian
Linda Couturier Sadgui
Head of Marketing Communications & Global Sales Enablement
EQS Group AG
Manon de Zwart
Strategic Communications Advisor
Rabobank
Dr. Thomas Uhlig
Partner, Lawyer
KPMG Law
Thomas Kastning
Managing Director
WBN - Whistleblower Netzwerk e.V.
Antonia Wulle
Manager / Lawyer
KPMG Law
Olga Fraga Gómez
SENIOR ASSOCIATE – REGULATORY & COMPLIANCE
Deloitte Legal
Anabel Casahuga Montserrat
Chief Compliance Officer
Abertis Infraestructuras, SA.
Michel Sapin
Senior Advisor
Franklin Law firm
Felix Bockholt
General Counsel and Compliance Director
Stabilus S.A.
Benedict Hemeyer, LL.M.
Associate Director Ethics & Compliance | Rechtsanwalt (Syndikusrechtsanwalt)
HelloFresh SE
Dr. Sarah Tischer
Head of Group Compliance & Responsible Business Program Manager
Neumann Gruppe GmbH
Marjo van den Broek
Global Cooperative Values Manager
Rabobank
Geert Vermeulen
CEO
De Integriteits­coördinator BV / The Integrity Coordinator
Annabel Kerley
Partner, London
StoneTurn
Rachel Pinckheard
Group Internal Audit Manager
Fexco
Manu Hanspal
Head of EMEA
Association of Corporate Investigators
Kena Pitts
Founder and CEO | Birmingham Business Journal Top 40 Under 40
LeadHER International
Caroline Franco
Ethics & Compliance Manager ‘MIDI’ region
Boehringer Ingelheim
Helmi Schoof
Head of Compliance ‘MIDI’ region
Boehringer Ingelheim
Mary Shirley
Head of Culture of Integrity and Compliance Education
Fresenius Medical Care
Andreas Pyrcek
Partner, EY Forensic & Integrity Services, Global Leader Integrity, Compliance & Ethics
Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft
Paul Milata
Founder and Managing Director
Nemexis GmbH
David Bodanis
Author, Consultant
Guenter Degitz
Managing Director
AlixPartners
Gerhard Donner
Managing Partner
BoardMatters Advisory
Kai Leisering
Managing Director Corporate Compliance
EQS Group AG
Marcus Sultzer
Member of the Executive Board, CRO
EQS Group AG
Carina Nilles
Director | GIR & Capital Top 40 under 40
AlixPartners
Aram Kaven-Moser
Managing Director Corporate Compliance & Founder of Rulebook
EQS Group AG
Henning Stuke
Criminologist MA, MA
Hinweisgeber Compliance
Christina Bohle
Coach & Yoga Teacher
Catherine de Dorlodot
Partner & Independent Non-Executive Board Member
Govern & Law
Bradley C. Birkenfeld
Financial Whistleblower
Charlotte Guilliland
Account Manager
EQS Group AG
Dr. Rita Pikó
Partnerin
Pikó Uhl Rechtsanwälte AG
Mag. Martin Eckel, LL.M
Partner, CEE Head of Competition, EU & trade and CEE Co-Head of Compliance
Taylor Wessing
Laura Santeusanio
Managing Director EQS Group Italy
EQS Group AG
Mirco Schmidt
Country Manager Austria
EQS Group AG
Sascha Meier
Country Manager Switzerland
EQS Group AG
Brechje Nollen
Partner
Freshfields Bruckhaus Deringer
Marco Hüsener
Senior Expert Corporate Compliance
EQS Group AG
Maxie-Lina Mehling
Gründerin
MLM Ethics&Compliance
Hazel Bradbury
Chief Compliance Officer
Clarks
Pedro Montoya
Chief Compliance and Risk Officer
Ferrovial
Ivana Halapir
GEM Manager for Adria region
TMF
Claudio Interdonato
Business Director France and Spain
EQS Group AG
William Scott-Gall
Associate Managing Director
Kroll
Viviane Joynes
Managing Director
EQS Group France
Nicolas Guillaume
Associé
Grant Thornton
James H. Freis, Jr.
Co-founder and Chairman, CRINDATA LLC
CRINDATA LLC
Dan McCrum
Investigative Reporter
Financial Times
Moritz Homann
Managing Director Corporate Compliance
EQS Group AG
Jo Morgan
Group Ethics and Compliance Director
BT plc
Charlie Patrick
Wendy Addison
Founder and CEO
SpeakOut SpeakUp Ltd.
Prof. Dr. Carmen Tanner
Professor
Zeppelin University
Clive Kelly
University lecturer | independent non executive director
Nigel Webb
Senior Managing Director / Partner
FTI Consulting
Prof. Dr. Christian Hauser
Professor
University of Applied Sciences Graubünden
Gilles Delarue
Group Compliance Officer
Rhenus Logistics
Dr. Wim Vandekerckhove
Reader in Business Ethics
University of Greenwich
Guido De Clercq
Executive Director
Transparency International
Frank Staelens
CEO
SpeakUPwise
Sophie Musso
Founder and CEO | Fondatrice
Proetic
Klaus Moosmayer, Ph.D.
Member of the Executive Committee and Chief Ethics, Risk and Compliance Officer of Novartis
Novartis
Dr. Bernd Federmann, LL.M.
Global Legal Head of Industrial Manufacturing
KPMG Law
Nichole Pitts
Founder and CEO
Ethintegrity
Christian Hunt
Founder and CEO
HumanRisk
Prof. Christian Strenger
Governance Expert, Member of multiple Supervisory Boards
Achim Weick
Founder and CEO
EQS Group AG
Tania Higgins
Moderator
Katy Diggory
Author & Communication Consultant
Ralph Kamphöner
Head of the EU office and trade department
Confederation of the German Textile and Fashion Industry
Sandrine Richard
Expert antibribery ISO 37001 /Artificial intelligence and competitive intelligence
Berta Aguinaga
ONTIER
Nataly Castiblanco
Account Executice
EQS Group AG
Alison McDermott
Alexandra Belmonte
Chief Compliance Officer
A.P. Møller - Mærsk A/S
Marianna Lamolinara
EY Partner, Forensic & Integrity Services - Investigation solution leader
EY Italia
Piero Di Michele
EY Partner, Forensic & Integrity Services - Fraud Prevention & Compliance solution leader
EY Italia
Adrian Ott
Partner & Switzerland Leader, Forensic & Integrity Services
EY Switzerland
Sebastian Rittmann
Senior Project Manager
Sponge
Dr. Lisa Sturm-Lind
Key Account Manager
Sponge
Ayşe Gönen Anaeli
Founder
ETHICULTURE
Francois Heynike LL.M.
Partner, KPMG Law, Head of IT- and Data Privacy Law, Sector Head TMT
KPMG Law
Carsten Muth
General Counsel, Vice President Legal & Compliance
ZEAL Network SE
Anne Vogdt
Head of Compliance & Data Protection
FREENOW
Tanusree Jain
Associate Professor of Corporate Sustainability
Copenhagen Business School
Michael Lammert Braunschweig
Head of Regulatory Affairs, Risk & Compliance
Mercedes pay GmbH
Kateryna Voina
Compliance Officer, South East Mediterranean, Eurasia
Ericsson
Cláudia Vieira Pinto
Head of Legal
Maiambiente, EM
Nadège Rochel
HealthCare Compliance Director
Janssen Italy
Natacha Lesellier
Lawyer at Flichy Grangé Avocats, Vice Presidente of
Le Cercle de la Compliance
Michael Weis
Partner, Leader Forensic Services & Anti-Financial Crime
PwC Luxembourg S.c.
Prof. Dr. Stefanie Fehr
Professor for Compliance, Data Protection and Corporate Auditing
Ansbach University of Applied Science
Samer Jannoun
Regional Ethics & Compliance Manager (RECM)
Meta
Richard Bistrong
FCPA, Anti-Bribery, Ethics & Compliance Consultant
Sonja Stirnimann
Founder
STRUCTUUL LTD. – Governance, Risk, Compliance
Jens Gräßler
Compliance COCKPIT Management – Business Development
Tiago Conde
Teams Supervisor – Risk Management and Compliance Solutions
Informa D&B
Nadine-Lan Hönighaus
Executive Director
econsense – Forum for Sustainable Development of German Business e.V.
Ulrik Tønnesen
Country Manager Nordics
EQS Group
Erik Lagerlöf
Senior Manager
KPMG
Kristiina Kouros
Lead for Human Rights and Social Impact Services
KPMG Finland
Elizabeth Wilks-Wood
Vice President Compliance
Carlsberg Group
Aylin Hoffs
Associated Partner
Gleiss Lutz
Cláudia Fernandes Martins
Partner
Macedo Vitorino & Associados
Isabel Fernandes
General Legal Counsel
Grupo Visabeira S.A.
Jérôme Tagger
CEO
Preventable Surprises
André Silvério Marques
CFO
EQS Group
TüV Austria Holding AG
Our Compliance journey continues: Enjoy your onboard entertainment!
Novartis
Angelo Micocci
Editorial Committee at AIIA & Head of Internal Audit
Ospedale Pediatrico Bambino Gesù
Elena Biletskaya
Deputy Managing Director
EQS Group
Sofie Nordström
Co-founder and Dept CEO
Quizrr
Alessia Bausano
Legislative Affairs and Business Law, Legal Affairs, Justice and Legality - Senior Professional
Confindustria
Marcel Solanas Nogueira
Account Executive
EQS Group
Christian Bothe
Senior Talent Sourcer
HZaborowski
Mgr. Tomáš Grell, LL.M.
Senior associate at Taylor Wessing Bratislava
Taylor Wessing
George Fife
Partner, Forensic & Integrity Services (France)
Ernst & Young et Associés
Nic Carrington
Partner Forensic
Deloitte AG
Kristof Wabl
Partner
StoneTurn
Diana Kraft
Deputy General Counsel
Amadeus
Kathrin Riez
Head of Privacy
DataGuard
Waseem Abdulhaq
Senior Manager
Banco Santander
Valentina Borgia
Sales Development Representative
EQS Group
Murray Grainger
Country Manager Spain & Portugal
EQS Group
Asha J. Palmer
SVP
Skillsoft
Emil Ellesøe Ditzel
Journalist at the Danish broadcaster TV 2
Antti Aalto
LL.M., Bench Practiced, MBA in Corporate Finance
KPMG Finland
Filiberto E. Brozzetti
Senior Legal Advisor to the Vice President
Italian Data Protection Authority
João Lucas Coelho
Head of Compliance
Crédito Agrícola Gest – SGOIC, S.A.
Paulo von Hafe
Partner
Ana Bruno & Associados – Sociedade de Advogados
Micaela Madureira
Diretora de Compliance
Banco Carregosa
Dr. Martin Hilti
Executive Director
Transparency International Switzerland
Dr. Helke Drenckhan
Founder
ComplianceDesigner GmbH
Philip Whiteley
Author, Journalist, Ghostwriter
Lou-Angelina Lauer, LL.M. (Canterbury/NZ)
Lawyer at Volkswagen Whistleblower System
Volkswagen Aktiengesellschaft (VW AG)
Arnaud Douville
Deputy Group General Counsel, Compliance, Risks & Audit
Bureau Veritas
Diego Zabala Capriles
Asesor Senior
All Ways Compliance, SL
Philipp Buddemeier
Founder & CEO
Better Earth
Sina Janke
Attorney at law/Counsel, Co-Head ARQIS Compliance.Group
ARQIS
Joana Freitas
Compliance Manager
Nors
Julia Arbery
Partner
StoneTurn
Andreas Frank
Partner Forensic & Integrity Services
Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft
Karen Schmidt
Consultant Lead for Europe and EMEA. Co-Founder in “Mujeres and Compliance"
F&C Consulting Group
Lola Conde
Santander Corporate Legal
Banco Santander
Laura Nieto Silvente
Partner
Cases & Lacambra
Dr. Christopher Iliou
Head of Legal and Chief Compliance Officer
SEW-EURODRIVE GmbH & Co KG
Michael Käfer
Executive Board Member
Käfer AG
Thomas Krick
Managing Director for ESG Solutions
EQS Group AG
Priscilla Robledo
Whistleblowing and business ethics consultant
The Good Lobby
Maria Hilda Schettino
Lawyer, Associate
Rödl & Partner
Elda Varrone
Anticorruption & Compliance Manager of Sisal & Co-Founder at Lab4compliance
Sisal Group
Frederik Johannes Obermaier
Co-Founder and Director
paper trail media GmbH
Roselyn Baah
Founder of The GRC Network
Fiona Lynch
Head of Risk & Compliance
Fexco Asset Finance Limited Company
Sofia van Berlekom
Risk, Business Continuity & Compliance Director
AstraZeneca Sweden Operations
Mag. Ursula Bittner, MBA
Economic expert
Greenpeace Austria
Cecilia Nasarre
VP Compliance
TIER Mobility
Suzanne Bullitt
Head of Global Trade, Anti-Bribery and Compliance
The Coca-Cola Company
Lisa Randles
Senior Consultant
GoodCorporation
Harald Ehrlich M.A.
Director Integrity & Asset Protection
Tata Steel in Europe
Sandra Mori
Ambassador
in2law
Dr. Thomas Sonnenberg
Partner
CMS Hasche Sigle Partnerschaft von Rechtsanwälten und Steuerberatern mbB
Florian Block
Partner
CMS Hasche Sigle Partnerschaft von Rechtsanwälten und Steuerberatern mbB
Dr. Cäcilie Lüneborg
Partnerin
SZA Schilling, Zutt & Anschütz Rechtsanwaltsgesellschaft mbH
Prof. Dr. Guido Palazzo
Professor of Business Ethics
University of Lausanne
Dominique Conteh
Head of Compliance
British Broadcasting Corporation (BBC)
Jessica Hofmann
Head of Compliance Central Eastern Europe & Turkey
Siemens Healthineers
Samuel Guetta
Co-fondateur de Labrador Ethics & Compliance et Avocat au Barreau de Paris
Labrador Ethics & Compliance
Alicia Couderc
Directrice Générale & Co-fondatrice de Labrador Ethics & Compliance
Labrador Ethics & Compliance
Desiree Fixler
Chair
VentureESG
Manuela Mackert
Senior Managing Director
Ankura Consulting GmbH
Dr. Sarah Tischer
Head of Group Compliance & Responsible Business Program Manager
Neumann Gruppe GmbH
Dr. Bettina Palazzo
Owner
Palazzo Ethics Advisory
Benjamin Schorn
Founder and Director
Institute for Governance & Psychology
Priscilla Robledo
Whistleblowing and business ethics consultant
The Good Lobby
Gabe Shawn Varges
Chairman, GECN Group and former Head of Governance of FINMA
Diego Cabezuela Sancho
Chairman, World Compliance Association & Managing Partner Círculo Legal (Madrid office)
Andrea Krönung
Senior Compliance Officer, SGL Carbon SE & Member of the Board, Berufsverband der Compliance Manager (BCM)
Xavier André Justo
Whistleblower 1MDB Scam
Helene Blumer
Senior Product Manager Corporate Compliance
EQS Group AG
Andrew Breakwell
Commercial Director UK
EQS Group AG
Catherine Delhaye
Co-founder and President
Le Cercle de la Compliance
Dr. Theo Waigel
Former finance minister of Germany and first German compliance monitor
Elisa Romano
Data Protection & Information Security Officer
Automobili Lamborghini S.p.a.
Prof. Dr. Peter Eigen
Founder and individual member of Transparency International (TI) / Founder and Chair of LEAP
Transparency International
Francesco Albieri
Chairman of the board of the Italian Association of Internal Auditors (AIIA) and Internal Audit & Compliance Director at Webuild
Association of Internal Auditors (AIIA)
Gabriele Faggioli
Scientific Director, Cybersecurity & Data Protection Observatory President, Clusit
Digital Innovation Observatories, Politecnico di Milano
Roberto Cursano
Partner
Baker McKenzie
Francesca Gaudino
Partner
Baker McKenzie
Viviane Gehri
Head Compliance Europe Cluster I & Switzerland
Sandoz Pharmaceuticals AG
Ueli Hengartner
Head Legal Corporate, EMEA/APAC & Head Group Compliance
Lindt & Sprüngli (International) AG
Seraina Gut
Senior Associate
PwC Switzerland
Cristian Ducu
President
European Ethics & Compliance Association
Piotr Żyłka
Compliance Officer
Centralny Port Komunikacyjny
Raphaëlle Bove
Directrice Ethique, Compliance & Privacy
Korian
Linda Couturier Sadgui
Head of Marketing Communications & Global Sales Enablement
EQS Group AG
Manon de Zwart
Strategic Communications Advisor
Rabobank
Dr. Thomas Uhlig
Partner, Lawyer
KPMG Law
Thomas Kastning
Managing Director
WBN - Whistleblower Netzwerk e.V.
Antonia Wulle
Manager / Lawyer
KPMG Law
Olga Fraga Gómez
SENIOR ASSOCIATE – REGULATORY & COMPLIANCE
Deloitte Legal
Anabel Casahuga Montserrat
Chief Compliance Officer
Abertis Infraestructuras, SA.
Michel Sapin
Senior Advisor
Franklin Law firm
Felix Bockholt
General Counsel and Compliance Director
Stabilus S.A.
Benedict Hemeyer, LL.M.
Associate Director Ethics & Compliance | Rechtsanwalt (Syndikusrechtsanwalt)
HelloFresh SE
Dr. Sarah Tischer
Head of Group Compliance & Responsible Business Program Manager
Neumann Gruppe GmbH
Marjo van den Broek
Global Cooperative Values Manager
Rabobank
Geert Vermeulen
CEO
De Integriteits­coördinator BV / The Integrity Coordinator
Annabel Kerley
Partner, London
StoneTurn
Rachel Pinckheard
Group Internal Audit Manager
Fexco
Manu Hanspal
Head of EMEA
Association of Corporate Investigators
Kena Pitts
Founder and CEO | Birmingham Business Journal Top 40 Under 40
LeadHER International
Caroline Franco
Ethics & Compliance Manager ‘MIDI’ region
Boehringer Ingelheim
Helmi Schoof
Head of Compliance ‘MIDI’ region
Boehringer Ingelheim
Mary Shirley
Head of Culture of Integrity and Compliance Education
Fresenius Medical Care
Andreas Pyrcek
Partner, EY Forensic & Integrity Services, Global Leader Integrity, Compliance & Ethics
Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft
Paul Milata
Founder and Managing Director
Nemexis GmbH
David Bodanis
Author, Consultant
Guenter Degitz
Managing Director
AlixPartners
Gerhard Donner
Managing Partner
BoardMatters Advisory
Kai Leisering
Managing Director Corporate Compliance
EQS Group AG
Marcus Sultzer
Member of the Executive Board, CRO
EQS Group AG
Carina Nilles
Director | GIR & Capital Top 40 under 40
AlixPartners
Aram Kaven-Moser
Managing Director Corporate Compliance & Founder of Rulebook
EQS Group AG
Henning Stuke
Criminologist MA, MA
Hinweisgeber Compliance
Christina Bohle
Coach & Yoga Teacher
Catherine de Dorlodot
Partner & Independent Non-Executive Board Member
Govern & Law
Bradley C. Birkenfeld
Financial Whistleblower
Charlotte Guilliland
Account Manager
EQS Group AG
Dr. Rita Pikó
Partnerin
Pikó Uhl Rechtsanwälte AG
Mag. Martin Eckel, LL.M
Partner, CEE Head of Competition, EU & trade and CEE Co-Head of Compliance
Taylor Wessing
Laura Santeusanio
Managing Director EQS Group Italy
EQS Group AG
Mirco Schmidt
Country Manager Austria
EQS Group AG
Sascha Meier
Country Manager Switzerland
EQS Group AG
Brechje Nollen
Partner
Freshfields Bruckhaus Deringer
Marco Hüsener
Senior Expert Corporate Compliance
EQS Group AG
Maxie-Lina Mehling
Gründerin
MLM Ethics&Compliance
Hazel Bradbury
Chief Compliance Officer
Clarks
Pedro Montoya
Chief Compliance and Risk Officer
Ferrovial
Ivana Halapir
GEM Manager for Adria region
TMF
Claudio Interdonato
Business Director France and Spain
EQS Group AG
William Scott-Gall
Associate Managing Director
Kroll
Viviane Joynes
Managing Director
EQS Group France
Nicolas Guillaume
Associé
Grant Thornton
James H. Freis, Jr.
Co-founder and Chairman, CRINDATA LLC
CRINDATA LLC
Dan McCrum
Investigative Reporter
Financial Times
Moritz Homann
Managing Director Corporate Compliance
EQS Group AG
Jo Morgan
Group Ethics and Compliance Director
BT plc
Charlie Patrick
Wendy Addison
Founder and CEO
SpeakOut SpeakUp Ltd.
Prof. Dr. Carmen Tanner
Professor
Zeppelin University
Clive Kelly
University lecturer | independent non executive director
Nigel Webb
Senior Managing Director / Partner
FTI Consulting
Prof. Dr. Christian Hauser
Professor
University of Applied Sciences Graubünden
Gilles Delarue
Group Compliance Officer
Rhenus Logistics
Dr. Wim Vandekerckhove
Reader in Business Ethics
University of Greenwich
Guido De Clercq
Executive Director
Transparency International
Frank Staelens
CEO
SpeakUPwise
Sophie Musso
Founder and CEO | Fondatrice
Proetic
Klaus Moosmayer, Ph.D.
Member of the Executive Committee and Chief Ethics, Risk and Compliance Officer of Novartis
Novartis
Dr. Bernd Federmann, LL.M.
Global Legal Head of Industrial Manufacturing
KPMG Law
Nichole Pitts
Founder and CEO
Ethintegrity
Christian Hunt
Founder and CEO
HumanRisk
Prof. Christian Strenger
Governance Expert, Member of multiple Supervisory Boards
Achim Weick
Founder and CEO
EQS Group AG
Tania Higgins
Moderator
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