Global Investigations Review - The law and practice of international investigations

  • Adriana Riviere-Badell

    Kobre & Kim Partner

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  • Alice Fisher

    Latham & Watkins Managing partner of the DC office

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  • Alison Levitt QC

    Mishcon de Reya Head of business crime

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  • Ana Lopez Espinar

    KPMG Partner, forensic services

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  • Ana María Rodríguez-Maldonado

    Brigard & Urrutia Associate director of the foreign exchange, derivatives and structured finance team

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  • Angela Burgess

    Davis Polk & Wardwell Partner

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  • Anne Riley

    Shell International Associate general counsel antitrust

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  • Antonia M Apps

    Milbank Tweed Hadley & McCloy Partner

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  • Astrid Waser

    Lenz & Staehelin Partner

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  • Audrey Harris

    Mayer Brown Partner Washington, DC 38 I was raised a defence attorney and introduced to the investigations fast track from the start. From day one of law school a career in criminal law was my path, and I was set to spend my third-year defending indigent clients in the Georgetown Criminal Justice Clinic, with the ultimate goal of sitting at the prosecutor’s table.

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  • Bertha Alicia Ordaz-Avilés

    Greenberg Traurig Shareholder

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  • Bridget Moore

    Baker Botts Partner

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  • Brittany Prelogar

    Steptoe & Johnson

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  • Carli Yung

    Nomura Head of litigation & employment in Asia ex-Japan

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  • Caroline Black

    Dechert Partner

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  • Christa Band

    Linklaters Partner

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  • Claire Taylor-Coulson

    EY Director in the fraud investigation & disputes services practice

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  • Colette Wilkins

    Walkers Partner

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  • Colleen Conry

    Ropes & Gray LLP Partner and and co-leader of the government enforcement group

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  • Colleen Mahoney

    Skadden Arps Slate Meagher & Flom Partner and head of securities enforcement and compliance

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  • Daniëlle Goudriaan

    The Public Prosecution Service National coordinating prosecutor for corruption

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  • Debra Wong Yang

    Gibson Dunn & Crutcher Partner, and co-chair of the crisis management group, the white-collar defence and investigations practice group and the privacy, cybersecurity and consumer protection practice group

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  • Eleanor Davison

    Outer Temple Chambers Counsel

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  • Elisabeth Roscher

    EY Head of fraud investigations and disputes services

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  • Elizabeth Robertson

    K&L Gates Partner

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  • Elly Proudlock

    WilmerHale Counsel

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  • Elvan Sevi Firat

    Fırat İzgi Partner

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  • Erica Sellin Sarubbi

    Trench Rossi e Watanabe in cooperation with Baker & McKenzie Associate

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  • Esther Flesch

    Trench Rossi e Watanabe in cooperation with Baker & McKenzie Partner and head of the Brazilian compliance group

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  • Francesca Petronio

    Paul Hastings Partner Milan 43

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  • Georgia Dawson

    Freshfields Bruckhaus Deringer Partner

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  • Georgina Philippou

    Financial Conduct Authority Acting executive director of enforcement and market oversight

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  • Hannah Laming

    Peters & Peters Solicitors Partner

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  • Helen Marshall

    Akin Gump Strauss Hauer & Feld Partner

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  • Hollis Salzman

    Robins Kaplan Partner and co-chair of the antitrust and trade regulation group

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  • Isabel Franco

    Koury Lopes Advogados Partner

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  • Janet Levine

    Crowell & Moring Partner and chair of the trial practice

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  • Jennifer Gillian Newstead

    Davis Polk & Wardwell Partner

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  • Jennifer Kennedy Park

    Cleary Gottlieb Steen & Hamilton Partner

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  • Jessie K Liu

    Jenner & Block Partner

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  • Jocelyn Strauber

    Skadden Arps Slate Meagher & Flom Partner

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  • Jodi Misher Peikin

    Morvillo Abramowitz Grand Iason & Anello Partner

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  • Jodi Wu

    Kirkland & Ellis Washington, DC

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  • Judith Seddon

    Clifford Chance Partner

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  • Judy Krieg

    Former CCO (Rolls-Royce), FSA enforcement lawyer and law firm partner

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  • Julia Gorham

    DLA Piper Partner

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  • Kareena Teh

    Dechert Partner

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  • Karen Popp

    Sidley Austin LLP Partner and head of the white collar: government litigation & investigations group

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  • Kathleen Hamann

    White & Case Partner

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  • Kathleen Harris

    Arnold and Porter Partner and co-chair of the anti-corruption practice

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  • Kathryn Cameron Atkinson

    Miller & Chevalier Member and chair of the international department

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  • Katya Jestin

    Jenner & Block Partner

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  • Kelly Austin

    Gibson Dunn & Crutcher Partner

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  • Kimberly Parker

    WilmerHale Partner

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  • Kristine Robidoux QC

    Gowling Lafleur Henderson

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  • Laura Marshall

    Hunton & Williams Partner

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  • Leila Babaeva

    Miller & Chevalier Senior associate

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  • Lisa Tenorio-Kutzkey

    Orrick Herrington & Sutcliffe Partner

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  • Lista Cannon

    Norton Rose Fulbright Partner, global co-head of regulation and investigations

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  • Lori Lightfoot

    Mayer Brown Partner

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  • Louise Hodges

    Kingsley Napley Partner

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  • Lucinda Low

    Steptoe & Johnson Partner

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  • Mara Senn

    Arnold & Porter Partner

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  • Marelise Van Der Westhuizen

    Norton Rose Fulbright Head of regulation and investigations

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  • Maria Barton

    Latham & Watkins Partner

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  • Maria Beguiristain

    White & Case Counsel

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  • Maria Lorena Schiariti

    Marval O’Farrell & Mairal Partner

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  • Maria Tereza Grassi Novaes

    Siqueira Castro Advogados Associate

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  • Maria Yaremenko

    Hogan Lovells (CIS) Senior associate

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  • Mariana Tavares de Araujo

    Levy & Salomão Advogados Partner

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  • Marianne Djupesland

    Head of the Anti-Corruption Team at ØKOKRIM The National Authority for Investigation and Prosecution of Economic and Environmental Crime

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  • Martina de Lind van Wijngaarden

    Freshfields Bruckhaus Deringer Partner

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  • Meegan Hollywood

    Robins Kaplan Associate

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  • Megan Dixon

    Hogan Lovells Partner

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  • Michelle de Kluyver

    Allen & Overy LLP Counsel

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  • Mimi Yang

    Ropes & Gray LLP Partner

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  • Mini vandePol

    Baker & McKenzie Partner and head of the global compliance group

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  • Mythili Raman

    Covington & Burling  Partner

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  • Nancy Kestenbaum

    Covington & Burling Partner & co-chair of Covington’s white collar defense and investigations practice group

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  • Natalie Caton

    King & Wood Mallesons Special counsel 

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  • Nimisha Agarwal

    Taylor Wessing LLP Associate

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  • Olga Vorozhbyt

    CMS Cameron McKenna Partner

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  • Pamela Kiesselbach

    Herbert Smith Freehills Senior consultant

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  • Pamela R Davis

    Orrick Herrington & Sutcliffe Partner

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  • Polly Sprenger

    Eversheds Of counsel

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  • Polyanna Ferreira Silva Vilanova

    Siqueira Castro Advogados Partner

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  • Rachel G Skaistis

    Cravath, Swaine & Moore Partner

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  • Rani John

    DLA Piper Partner

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  • Rebecca Brodey

    Cozen O’Connor Associate

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  • Robin M Bergen

    Cleary Gottlieb Steen & Hamilton Partner

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  • Sandrine Giroud

    Lalive Counsel

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  • Sara Putnam

    PwC Director

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  • Sarah Hitchins

    Allen & Overy Associate

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  • Shari Brandt

    Richards Kibbe & Orbe Partner 

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  • Sonja Maeder Morvant

    Lalive Counsel

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  • Stephanie Pagni

    Barclays Bank PLC Legal Department Global head of litigation

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  • Tara K Giunta

    Paul Hastings Partner

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  • Tianjing (“Tiana”) Zhang

    Kirkland & Ellis Partner

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  • Wendy Huang Waszmer

    King & Spalding Litigation and antitrust partner

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  • Wendy Wysong

    Clifford Chance Partner and head of the Asia Pacific anti-corruption team

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  • An introduction to Women in Investigations 2015

    Every March, the world observes International Women’s Day to highlight women’s equality and empowerment. Here at Global Investigations Review, we thought it presented the perfect occasion to put the spotlight on women in the field of investigations.

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