Kurt Caestecker

Special Tax Inspectorate Belgium

Tax Investigator

David Cowie

Course Leader

Claudio DI GREGORIO

Ca' Foscari University - Venice

Professor of International Tax Law

Michael HOPMEIER

Southwark Crown Court

Judge

Raheema ISMAIL

South Africa Revenue Service

Senior Manager

Mona Klein

Canada Revenue Agency

Major Case Manager

Ahzur Mohamed

South Africa Financial Intelligence Centre

James Pearce

US Department of Justice

Attorney

Douglas Sloan