Fellows

The International Academy of Financial Crime Litigators (The Academy) is comprised of academics and litigation professionals committed to vigorously pursuing their clients’ interest while aspiring to the highest ethical standards in criminal and civil actions in cases of economic crime. Fellowship is extended only by invitation, after careful research, to experienced individuals who have litigated cases related to economic crimes. Fellows are professors or advocates for plaintiffs or defendants.

Stéphane Bonifassi

Founding member

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Partner
Paris

Stéphane Bonifassi

Founding member

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Partner
Paris

Lincoln Caylor

Founding member

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Partner
Toronto

Lincoln Caylor

Founding member

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Partner
Toronto

Elizabeth Ortega

Founding member

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Legal Marketing Strategist
Miami

Elizabeth Ortega

Founding member

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Legal Marketing Strategist
Miami
Norma Z. Paige Professor of Law and Director, Program on Corporate Compliance and Enforcement
New York
Norma Z. Paige Professor of Law and Director, Program on Corporate Compliance and Enforcement
New York
Partner
Zurich
Partner
Zurich

Gretta Fenner

Founding fellow

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Managing Director
Basel

Gretta Fenner

Founding fellow

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Managing Director
Basel

Donald Manasse

Founding fellow

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Partner
Monaco, Nice

Donald Manasse

Founding fellow

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Partner
Monaco, Nice

Keith Oliver

Founding fellow

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Head of International
London

Keith Oliver

Founding fellow

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Head of International
London

Mark Pieth

Founding fellow

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Professor
Basel

Mark Pieth

Founding fellow

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Professor
Basel
Partner
Turks & Caicos Islands
Partner
Turks & Caicos Islands
VP, Legal Division Director
Warsaw
VP, Legal Division Director
Warsaw

Harry Travers

Founding fellow

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Partner
London

Harry Travers

Founding fellow

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Partner
London