Christopher J. Redmond is the founder and principal at the Redmond Law Firm, LLC. His practice is focused on complex international litigation, asset tracing and recovery, and cross-border insolvency proceedings.

Christopher has been a delegate at UNCITRAL Working Group V (Insolvency) since 1999, first as a delegate for the American Bar Association and for the last eleven (11) years, as a member of the United States delegation. He continues to also serve as Chair of the ABA UNCITRAL Task Force.

Christopher has also served as a U.S. delegate to UNODC (United National Office of Drugs and Crimes), addressing issues of commercial fraud on a worldwide basis and coordination between the public and private sectors. As a U.S. member of ICC FraudNet, (ranked as a Band One International Group in Asset Recovery by Chambers), he is counsel in a number of international cases, including acting as counsel for the joint liquidators in the Stanford International Bank proceeding.

He is an experienced trial counsel in both jury and civil trials including a number of Chapter 15 proceedings. He has served as a joint liquidator in the Isle of Man and the Channel Islands. He has served as a Panel Trustee in Kansas since 1978 and has handled over 12,000 insolvency cases, from consumer cases to business cases. He has also served as a Chapter 11 Trustee in a number of business cases and served as counsel for the official unsecured creditors committee in a number of billion dollar insolvency cases.

Christopher is a Fellow of the American College of Bankruptcy, a Fellow of the International Insolvency Institute, has been listed in Best Lawyers for over thirty (30) years and is also recognized by Who’s Who Legal International as one of the top five (5) recovery lawyers in North America.

After returning to Morocco in 2005, Mehdi joined the family business and founded DLF Avocats, a boutique law firm specialized in international transactions (M&A, project financing, dispute resolution) with a focus on mining and energy, including renewables.

The DLF team is composed of 20 multilingual skilled lawyers, paralegals and support members whose main concern is flexibility and attention to the client’s need.

Mehdi has also held positions in several institutions, as a board member of the Belgian and Luxemburg Chamber of Commerce (CCBLM) from 2012 to 2022 as well as Vice President of the German Chamber of Commerce from 2013 to 2019 and is still a board member of the same chamber.

Mehdi is very active in the international and cross-border transactions with a strong presence in the Middle East and Africa. Thanks to this input, DLF is the privileged partner acting as local and regional counsel for several foreign law firms.

Emmanuel specialises in white-collar crime, and has more than 25 years of experience in this field. He defends both legal and natural persons, acting for both defendants and claimants in the framework of criminal investigations or before the criminal courts. He advises clients on criminal risks, compliance and criminal procedure, and in negotiations with prosecutors.

Emmanuel has been appointed the Belgian representative for FraudNet, the worldwide network for lawyers established with the International Chamber of Commerce, leading the defence of victims of fraud across the globe (ICC – Commercial Crimes Services; http://www.icc-fraudnet.org).

He regularly publishes articles in the field. Of particular note among his numerous publications is his book “Criminal Business Law” («Droit pénal des affaires»), co-written with Jean Spreutels (President of the Belgian Constitutional Court) and François Roggen (magistrate at the Belgian Court of Cassation).

Throughout the years, Emmanuel has won plaudits from leading independent legal directories for the quality of his legal expertise, as well as his ability to combine rigorous analysis and pragmatism. He is consistently ranked since years as one of the leading white collar specialists in Belgium by Legal 500, Chambers (Europe), World’s Leading White Collar Crime Lawyers (Expert Guides series), the International Who’s Who of Business Crime Defence Lawyers, and The International Who’s Who of Asset Recovery Lawyers.

Bobby Banson has been described as a very dynamic and result oriented legal practitioner. Having learnt his trade from well-established Practitioners from Bentsi Enchil,Lesta & Ankomah (Accra), Dadson & Associates (Kumasi) and Minkah-Premo & Co (Accra), he has gained experiences in wide areas of legal practice including Corporate, Investment, Real Estate and Dispute Resolution.

A product of Adisadel College, Mr. Banson furthered his education at the Kwame Nkrumah University of Science and Technology (KNUST), Kumasi-Ghana for his LLB before proceeding to the Ghana School of Law in Accra-Ghana for his BL where he graduated as the best student in Law of Taxation.

He has attended courses at the Harvard University, as well as the Africa International Legal Awareness (AILA) Conferences. As a Fellow of the Chartered Institute of Arbitrators (FCIARB), Mr. Banson has spoken at various conferences organized by CIArb across the globe and AILA and participated extensively in SOAS conferences on Arbitration in Africa.

He is the Founding Partner of Robert Smith & Adelaide Law, which is a boutique law firm located in Central Business District of Accra, Ghana. He heads the firm’s practice areas focusing on Alternative Dispute Resolution, Investment Advice and Corporate Governance. He has acted as Counsel in both Domestic and International Arbitration matters.

He has provided legal services to several multinational Companies doing business across the West African sub region; particularly in the area of due diligence of prospective investment opportunities.He has several legal articles published in his name.

Bruce Horowitz is a founding partner of PAZ HOROWITZ, former Managing Partner of the Firm and its former IP Section Director. He now concentrates on Anti-corruption, Anti-extortion and Compliance. PAZ HOROWITZ is a full-service firm for international and national corporate clients, providing internationally recognized services in Anti-corruption, Anti-Money-Laundering, Compliance, Corporate, M&A, Intellectual Property, Dispute Resolution, Employment Law, Public Contracts, Natural Resources, and Taxation. From the Firm’s first day in 1991, Bruce has provided FCPA and Anti-corruption advice to International and National clients.

Since 1990, Bruce has been helping client companies and individuals to understand the bribery, extortion and coercion situations that they are likely to face, and to navigate those situations successfully, ethically and safely. He, also, teaches and trains individuals from all sectors of society on these issues.

Bruce is the President of the International Chamber of Commerce’s Ecuador Commission on Integrity and Anti-corruption; an Invited Instructor at the International Anti-corruption Academy in Laxenburg, Austria, Arbitration Judge for the American and Quito Chambers of Commerce Arbitration Centers; Co-founder and President of the Center for the Study of Bribery, Extortion and Coercion Situations (CESSEC); The American Bar Association’s (ABA) Representative to Ecuador; Founder of the ABA Quito Chapter; and former Chair of the ABA Anti-corruption Committee. Bruce is the TRACE International Law Firms’ Partner for Ecuador; and is the only professional in Ecuador recommended for Anti-Corruption and Compliance work by the Latin American Corporate Counsel Association (LACCA).

Yves Klein is a founding partner of Monfrini Bitton Klein, a conflict-free litigation boutique based in Geneva, successor of the firm founded in 1978 by Enrico Monfrini. The firm focuses on asset recovery, business crime defense, anti-corruption investigations and offshore litigation.

He develops strategies for searching and recovering assets internationally, and coordinates cross-border proceedings. He represents his clients, be they states, liquidators of foreign insolvencies, corporations or individuals, before civil, criminal and bankruptcy courts, to recover the proceeds of crimes and to obtain damages from perpetrators and facilitators.

Together with his partner Enrico Monfrini, Yves Klein has conducted the groundbreaking corruption recovery proceedings in the Nigeria vs. Abacha case, where more than US$ 2 billion has been recovered in ten jurisdictions since 1999. For the past 20 years, he also has been retained as Swiss counsel in several other corruption recovery cases, notably Brazil v Dos Santos Netto, Haiti v Duvalier, Tunisia v Ben Ali and Guinea v Steinmetz.

He also represents liquidators of foreign insolvencies, especially banks and publicly traded companies, and has recovered tens of millions of dollars for their depositors, investors and creditors, prominently in the context of Ponzi schemes. Notable among these types of clients, he represents the bank insolvencies in Switzerland of Stanford International Bank Ltd (Antigua), Banco Santos SA (Brazil) and Banco Turco Romana SA (Romania).

Yves Klein also applies his asset recovery skills in the enforcement of foreign judgments and arbitration awards. He has obtained the recognition of such foreign decisions for amounts in excess of US$ 100 million and has successfully recovered the assets that defendants concealed in Switzerland or abroad.

He has been recognized by Who’s Who Legal as one of the world’s “most highly regarded individuals” in asset recovery since 2013 and is ranked by Chambers Europe.

As Chair of the International Bar Association’s Asset Recovery Subcommittee (Anti-Corruption Committee), Yves Klein has established relationships with the World Bank, the OECD’s Working Group on Bribery, and anti-corruption law enforcement officials to develop best practices for the coordination of the use of civil asset recovery proceedings with criminal proceedings.

He has published about tracing and recovery of assets, particularly in cases of corruption, since 1996 and regularly speaks at international conferences on these matters.