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Deloitte is a leading global provider of audit and assurance, consulting, financial advisory, risk advisory, tax and related services. Our network of member firms in more than 150 countries and territories serves four out of five Fortune Global 500® companies. Learn how Deloitte’s approximately 286,000 people make an impact that matters at www.deloitte.com.
Nyman Gibson Miralis (NGM) is an international award-winning criminal defence law firm based in Sydney, Australia. For over 50 years it has been leading the market in all aspects of general, complex and international crime, and is widely recognised for its involvement in some of Australia’s most significant criminal cases.
NGM’s international criminal law practice focuses on international money laundering, white-collar and corporate crime, transnational financial crime, bribery and corruption, cybercrime, international asset freezing or forfeiture, extradition and mutual assistance law.
Working with international partners, NGM has advised and acted in investigations involving the USA, Canada, the UK, the EU, China, Hong Kong, Singapore, Taiwan, Macao, Vietnam, Cambodia, Russia, Mexico, South Korea, British Virgin Islands, New Zealand and South Africa.
Recognized as one of the top firms for client service, BakerHostetler is a leading national law firm that helps clients around the world to address their most complex and critical business and regulatory issues. With five core national practice groups – Business, Employment, Intellectual Property, Litigation and Tax – the firm has more than 960 lawyers located in 14 offices coast to coast. BakerHostetler is widely regarded as having one of the country’s top 10 tax practices, a nationally recognized litigation practice, an award-winning data privacy practice and an industry-leading business practice. Visit bakerlaw.com
Alexandra Bartlett is Manager in the Deloitte Cayman Islands Financial Advisory practice where she advises clients in, amongst others, regulatory compliance related matters in the financial services industry. Alexandra has experience conducting AML and other regulatory compliance reviews and remediation engagements.
Alexandra has over eight years of experience across audit, compliance, and restructuring and insolvency predominantly within the financial services industry for small, midsize, and global financial institutions domiciled in the Caribbean, Australia and South Africa.
Alexandra holds the Chartered account, Certified Anti-Money Laundering Specialist, and Certified Financial Crime Specialist designations and is a member of the Cayman Islands Institute of Professional Accountants, the South African Institute of Chartered Accountants, the Association of Certified Anti-Money Laundering Specialists, and the Association for Certified Financial Crime Specialists.
Dennis Miralis is a leading Australian defence lawyer who acts and advises in complex domestic and international criminal law matters in the following areas: international money laundering; white-collar and corporate crime; serious fraud; cybercrime; international asset forfeiture; international proceeds of crime law; bribery and corruption law; transnational crime law; extradition law; mutual assistance in criminal law matters; anti-terrorism law; national security law; criminal intelligence law; and encryption law.
He appears in all courts throughout Australia and regularly travels outside of Australia for complex international / transnational criminal law matters.
A former prosecutor, Sonny Carpenter is a member of BakerHostetler’s National White Collar, Investigations, and Securities Enforcement and Litigation team. He has tried complex jury trials and led investigations with the Departments of Justice and Homeland Security, FBI, and other government agencies, applying that experience in aid of corporate and individual clients. Sonny regularly represents clients in highly-sensitive federal, state, and internal corporate investigations; securities enforcement litigation; and confidential crisis situations involving government inquiries like subpoenas and corporate search warrant executions. Specifically, Sonny specializes in Bank Secrecy/AML matters, fraud investigations, FCPA/anti-corruption compliance, and SEC enforcement, and importantly, he helps clients avoid risk by developing and strengthening their compliance programs