David McIntyre
Marie-Cecile van de Lavoir, DVM, PhD
Michael O'Kane
Michael O’Kane is Senior Partner at Peters & Peters.
Michael was a senior specialist prosecutor at the Crown Prosecution Service Headquarters. There, he was a key member of a specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist, state-security and special interest criminal matters, including the Stansted Airport Afghan airline hijacking and the prosecution of Paul Burrell (Princess Diana’s butler).
Since joining Peters & Peters, Michael has acted for companies, senior executives and HNW individuals in many of the most high-profile and complex national and international business crime cases. He has particular expertise in international corruption, criminal cartels, financial sanctions, INTERPOL, extradition and private prosecutions.
Michael is recommended by Chambers, Legal 500 and Who's Who Legal, and was recognised twice in The Lawyer’s Hot 100.
Mark Brannigan
Mark is a Managing Director at Consilio, and has 25 years experience working with global clients, law firms and solution providers to address their most pressing Cybersecurity, eDiscovery, Information Governance and Data Privacy needs. Most recently, Mark spent 6 years as part of Aon’s Cyber Solution EMEA Leadership team working at the vanguard of Cybersecurity, Cyber Risk and Cyber Insurance.
Sven Millischer
Sven Millischer is Head of Open Source Intelligence at AC Assets Control AG. He brings with him a reputation for being an accomplished researcher. He is a specialist for OSINT Open Source Intelligence, having gathered valuable experience during the 20 years he worked as an investigative business journalist. He was part of the editorial staff at SRF, Ringier and CH Media. His last station before joining AC Assets Control was as a member of the editorial board at the Handelszeitung, the largest Swiss business publication. Sven Millischer earned a postgraduate degree at ZHAW Zurich University of Applied Sciences in Business Administration, and a further MA at the University of Basel. He is a CFE Certified Fraud Examiner.
Mona Fahmy
Mona Fahmy, COO at AC Assets Control AG is an expert in Economic Crime Investigations. While a former investigative journalist, she reported about white-collar and organized crime, as well as conflicts in the Middle East and Africa. Mona Fahmy has a MA from the University of Zurich in Economics, and attained a MAS in Economic Crime Investigation at the Lucerne University of Applied Sciences and Arts. She has been on the Board of the Swiss Expert Association “Economic Crime Investigation” since 2009. She teaches Open Source Intelligence at various institutes of higher education and has written books about money laundering and organized crime.