Kurt Caestecker

Special Tax Inspectorate

Tax Investigator

Daniella Chiaretto

National Treasury Legal Office - Brazilian Government

Federal Prosecutor

David Cowie

Course Leader

Andrés Knobel

Tax Justice Network

Consultant

Carol Martinoli

Agencia de Recaudación y Control Aduanero

Executive Director

Arthur Moura

Attorney General for the National Treasury

Federal Prosecutor and Tax Investigator

Sebastian Narvaja

Instituto de Estudios Comparados en Ciencias Penales y Sociales INECIP

Executive Board Member

Tomasita Pazos

Financial Intelligence Unit of Peru

Financial analyst – Operational Analysis Department

Federico Surá

Ministerio Público Fiscal de la Provincia de Neuquén