Presentations

Susan Munro, Barrister, Resolution Chambers is based in Hong Kong and has more than 25 years’ experience of cross border anti-bribery and corruption investigations and compliance experience, focusing mostly on the US Foreign Corrupt Practices Act and the UK Bribery Act.  She also advises financial institutions, insurance companies, multinational companies, investment funds, pharmaceutical and medical devices companies, and engineering companies on international regulatory compliance matters, ESG compliance, data privacy and commercial disputes.  Ms. Munro practices from Resolution Chambers in Hong Kong and she speaks, reads and writes Chinese to near-native level.

Guneet Gudh, Counsel, PBA Law is based in Delhi and is a member of Panag, Babu & Sarangi’s Governance, Investigations, and White-Collar Practice. A seasoned white-collar practitioner based in India with deep experience in India and across key global markets, Gun, Guneet guides domestic and multinational organisations through complex internal and cross-border investigations, regulatory scrutiny, and crisis situations. He has advised leading Indian corporates, Fortune 500 companies, investment banks, and private equity funds on matters involving fraud, bribery, corruption, money laundering, and governance failures.

Jack Hayes, Partner, Steptoe LLP is based in Washington DC . He provides advice to financial institutions and to clients in the aerospace and defense, energy, and natural resource industries regarding U.S. economic sanctions, export controls, antiboycott, antimony laundering, and anticorruption laws and regulations.  Jack conducts investigations and handles civil and criminal enforcement, regulatory, and defense matters involving the U.S. Office of Foreign Assets Control, Financial Crimes Enforcement Network, Bureau of Industry & Security, Office of Antiboycott Compliance, Directorate of Defense Trade Controls, National Nuclear Security Administration, and Department of Justice.

Philip Rohlik, Partner, Debevoise & Plimpton, is based in Hong Kong and is a member of the White Collar & Regulatory Defense and International Dispute Resolution Groups whose practice focuses on international investigations, securities law, and dispute resolution.  Based in Asia since 2011, Mr. Rohlik leads the firm’s dispute resolution team in Shanghai and white-collar team in Hong Kong. Mr. Rohlik represents both multinational and Asian companies in matters involving U.S. regulators and regularly advises clients on compliance, sanctions, and cybersecurity/data privacy issues.

Patrice Grenier, Principal, Grenier et Associes, is based in Paris and trains clients in aspects of civil liability, the environment and insurance. He works with senior executives on a daily basis to raise awareness of the importance of protecting their employees, clients and suppliers against the many risks that may have a serious impact on the business. His practice is focused on litigation and regulatory compliance, including EU level regulatory regimes. Patrice is a Member of the French Arbitration Association (AFA), the French Institute for Directors (IFA), the AMRAE (Association for risk-managers) and the AIDA (International Association for Insurance Law).