4th Advanced Conference on Anti-Corruption Switzerland 2020 | Solar and Storage Finance Series | 1 April 2020 | Sheraton Zurich Hotel, Pfingstweidstrasse 100, 8005 Zürich, Switzerland

Senior government officials from Switzerland, in-house executives and leading practitioners convene annually to discuss critical developments and the latest best practices for managing high stakes risk factors.

Unlike other programmes, participants will benefit from practical, industry-driven discussions on the most pressing issues affecting all parts of the Swiss Regions. Uniquely tailored to the regional context, learn how your peers are weathering an evolving landscape and the realities on the ground.

This year, will also address the latest development from the Advocate General’s Office on the Swiss Deferred Prosecution Agreement.

2020 Speakers

SPECIAL GUEST SPEAKER:

SSA William L. Peterson
Speaker Guest Speaker, Federal Bureau of Investigation

KEYNOTE SPEAKER:

Olivier Bovet
Senior Advisor with SECO, Federal State Secretariat of Economic Affairs

EUROPEAN COMMISSION SPEAKER:

Maria R. Mollica
Policy Officer, European Commission

CO-CHAIRS:

Sandra Middel
Group Compliance Officer, Clariant International Ltd

Dr. Klaus Moosmayer
Member of the Executive Committee Novartis, Chief Ethics, Risk and Compliance Officer, Novartis International AG

DISTINGUISHED SPEAKER FACULTY:

William Barry
Member, Miller & Chevalier

Paolo Basarri
Compliance Officer, Federation Internationale de l'Automobile (FIA)

Daniel Buhr
Partner, Lalive

Nic Carrington
Partner, Deloitte

Luis Cuevas
Global Ethics & Compliance Director, Reckitt Benckiser

Sterling Daines
Global Head Financial Crime Compliance, Credit Suisse

Brian Fleming
Partner, Miller & Chevalier

German Florez – Villegas
Senior Compliance and Risk Specialist AML, UBS

Alexander Ghazvinian
Chief Compliance Officer, SCIPA

Dr Hubert Orso Gillieron
Partner, FRORIEP

Matthias Gstoehl
Partner, LALIVE

Daniel Gysel
Chief Compliance Officer, Zurich Insurance

Matthew Herrington
Partner, Paul Hastings (U.S.)

Hayley Ichilcik
Partner, Morrison & Foerster (International LLP)

Kaisa Karvonen
Director, Forensic Risk Alliance

Sally Keppmann
Compliance Manager EMEA, Archer Daniels Midland

Gerard Kreijen
Attorney at Law, Loyens & Loeff

Alexander Lacher
General Counsel, Generali

Barbara Lustenberger
Director | Legal & Compliance, Infront Sports & Media AG

Svetlana Makarova
Market Compliance Leader, Europe, Nokia

Angela Mazzonetto
Chief Privacy Officer, Bruker

Rafael Merencio
Legal Counsel, KBA-NotaSys SA

Astrid Mignon Colombet
Partner, Cabinet Soulez Larivière & Associés (FRA)

Cornelis van Ophem
Global General Counsel & EVP, Fresenius Medical Care

Robertson Park
Partner, Murphy & McGonigle (U.S), (Former Assistant Chief Criminal Division, Fraud Section, U.S. Department of Justice)

Raimund Roehrich
Global Head FCC, Bank Julius Baer & Co. Ltd

Selma Della Santina
Director, Forensic Risk Alliance

Flavio de Souza
Chief Compliance Officer, Nestle Group

Yuet Ming Tham
Global Co-Head of the White Collar: Govt. Litigation & Investigations Group, Sidley Austin

Satnam Tumani
Partner, Kirkland & Ellis International (U.K)

Kerstin Waltenberg
Group Compliance Head of CoC Strategic Business Units, Volkswagen AG

Daniel Weber
Counsel, Wenger & Vieli Attorneys-at-Law, (former Deputy Head Investigations Switzerland at UBS)

Dr. Thomas Werlen
Managing Partner Switzerland, Quinn Emanuel Urquhart & Sullivan (Schweiz) GmbH

Aneta Wierzynska
Senior Specialist Anti-Corruption and Impact, The Global Fund to Fight AIDS, Tuberculosis and Malaria

Steve Young
Group Compliance Head of Fraud and Investigations, Banque Lombard Odier & Cie SA.

2020 Sponsors and Partners

SUPPORTING SPONSOR:
• FRA

ASSOCIATE SPONSORS:
• Lalive
• Miller & Chevalier

EXECUTIVE SPONSORS:
• Deloitte
• Eqs Group

NETWORKING DRINKS RECEPTION SPONSOR:
• People intouch

EXHIBITING SPONSORS:
• Interfax
• Bureau Van Dijk
• Kroll

MEDIA PARTNERS:
• ECS
• Glg
• International Lawyers Network
• Pharma Voice
• Swiss Holdings