Vineeta Singh
Edward Machin
Arpesh Mehta
Yuet Ming Tham tice and leader of the Asia Pacific Compliance and Investigations practice Sidley Austin
Sam Mannion
Gaon Hart
Gaon is currently a Non-Executive Director for the NHS Counter-Fraud Authority and Managing Director of LAW: Legal Advisory Worldwide; a boutique legal consultancy, providing specialist corporate compliance support around economic crime prevention policy, process, system & learning.
Gaon is an experienced corporate compliance programme designer and Public Policy specialist. As a former Senior Crown Advocate for the Special Crime & Counter Terrorism Division (CPS), he is also a technical legal expert and focussed on corporate investigations, policy & process investigations. Having been seconded to the Attorney General’s Office, he led the 2006 National Fraud Review and worked at the heart of government, bringing in the current UK counter-fraud architecture. As Head of Global Anti-Bribery & Corruption Advisory, Policy & Training for HSBC Bank, Gaon brought his technical expertise into the corporate arena and designed from scratch a pragmatic and practical global corporate compliance framework, covering every element of a global anti-corruption programme covering 64 countries and 230,000 staff.
Publicly, Gaon has represented the UK at GRECO, UNCAC and the EU at a Mission to Romania, was Co-Chair of the UK Finance Anti-Bribery & Corruption Committee, advised the UN on their report, ‘Bankrupting the Business of Human Trafficking’, co-authored the UK Finance definitive guide to the ‘Definition of Public Official’ and undertook multiple public engagements including appearing before a Parliamentary Treasury Select Committee on behalf of Amazon.
Dr. Tomohiro Yamaguchi
Mr. Philip Huggenberger
Mr. Kouji Tachibana
