Fellows
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.
Partner
Guernsey
Partner
New York
Senior Partner
Lebanon
Professor
Paris
Partner, Litigation Department
Paris, France
Partner
Geneva
Managing Director Enforcement & EMEA
Geneva
Partner
Zurich
Partner
Dublin
Dr
Poole, UK
Lawyer
New York, Paris
Partner
Geneva
Lawyer
Limassol, Cyprus
Managing Director
Basel
Lawyer
São Paulo, Brazil
Partner
Kyiv, Ukraine
Partner
New York
Partner
Washington D.C.
Partner
Frankfurt
Partner
Dublin
Partner
Geneva, Switzerland
Shareholder
Washington, D.C.
Professor
London
Partner
Tel Aviv
Partner
London
Partner
Cayman Islands
Managing Partner
Beirut
Partner
British Virgin Islands, Jersey
Managing Partner
Vienna
Partner
Geneva
Senior Partner
Washington, DC
Practice Group Leader - Government Enforcement & Compliance
Boston
Practice Group Leader - Government Enforcement & Compliance
Boston
Partner
Czech Republic
Partner
Washington, D.C.
Partner
Brazil
Partner
Monaco, Nice
Founder, Partner
Geneva
Partner
Montréal, Toronto
Partner
New York
Partner
San Francisco
Head of International
London
Partner
New Delhi
Member / Managing Member, San Diego Office
San Diego
Attorney
Basel
Emeritus Professor
Basel
Lawyer
Milan
Partner
New York
Partner
Turks & Caicos Islands
Senior Partner, Advocate
Moscow
Partner
New York
Partner
Amsterdam
Partner
Hong Kong
Partner
Berlin
Lawyer
London
VP, Legal Division Director
Warsaw
Partner
London
Partner
London
Partner
Amsterdam
Partner
Amsterdam
Partner
Singapore
London
Chair, Litigation Department
Washington D.C.
Partner/Academic
Washington D.C.