White Collar Crime
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White Collar Crime Practice Group

The purpose of this Practice Group is to facilitate in the collaboration of White Collar Crime issues. Members have the ability to correspond with other members, view current events in the group and/or industry events, start a discussion and share links and resources.

Upcoming Events

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Relevant Articles

June 2, 2026 •SEC Releases New Draft Circular on Online Lending Platforms
June 2, 2026 •SyCipLaw Discusses Developments in Lexology In-Depth: Fintech Law 2026
May 22, 2026 •Robert S. Cooper Quoted in the Daily Journal Article “Judge Alan Honeycutt brings crisis negotiator’s mindset to the bench” published May 20

Africa & Middle East|0 members

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Asia Pacific|7 members

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Caribbean|1 members

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Europe|23 members

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Latin America|3 members

Francisco Zavalia
Group Leader

Francisco Zavalia

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North America|4 members

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Members

Last Name • Country• Firm
Francisco Zavalia

Francisco Zavalia

|
Partner
Beccar Varela
Legal Services
Argentina
Ramon Ignacio Moyano

Ramon Ignacio Moyano

|
Partner
Beccar Varela
Legal Services
Argentina
Scott Chesterman

Scott Chesterman

|
Consultant
MinterEllison
Legal Services
Australia
Stephan Steinhofer

Stephan Steinhofer

|
Partner
DORDA
Legal Services
Austria
Peter Schradieck

Peter Schradieck

|
Partner
Plesner
Legal Services
Denmark
Lucy Objio

Lucy Objio

|
Partner
Pellerano & Herrera
Legal Services
Dominican Republic
Philippe P. Portier

Philippe P. Portier

|
Partner
Jeantet
Legal Services
France
Martin Stroehmann, LL.M. (Chicago)

Martin Stroehmann, LL.M. (Chicago)

|
Senior Counsel
Heuking
Legal Services
Germany
Andre-M. Szesny, LL.M.

Andre-M. Szesny, LL.M.

|
Partner
Heuking
Legal Services
Germany
Gregory Vlachos

Gregory Vlachos

|
Partner
SARANTITIS Law Firm
Legal Services
Greece
Judit Budai

Judit Budai

|
Senior Partner
Szecskay Attorneys at Law
Legal Services
Hungary
Manish Dembla

Manish Dembla

|
Partner
Kochhar & Co. Advocates & Legal Consultants
Legal Services
India
Rohit Kochhar

Rohit Kochhar

|
Chairman & Managing Partner
Kochhar & Co. Advocates & Legal Consultants
Legal Services
India
Avichal Prasad

Avichal Prasad

|
Partner
Kochhar & Co. Advocates & Legal Consultants
Legal Services
India
Emanuele Grippo

Emanuele Grippo

|
Partner
Gianni & Origoni
Legal Services
Italy
Irina Rozensteina

Irina Rozensteina

|
Associate Partner
Ellex Klavins
Legal Services
Latvia
Daiga Zivtina

Daiga Zivtina

|
Partner
Ellex Klavins
Legal Services
Latvia
Edmond Zammit Laferla

Edmond Zammit Laferla

|
Partner
Mamo TCV Advocates
Legal Services
Malta
Vanessa Liem

Vanessa Liem

|
Partner
Van Doorne
Legal Services
Netherlands
Renzo Carrasco

Renzo Carrasco

|
Partner
Rodrigo
Legal Services
Peru
Ma. Patricia B. Paz-Jacoba

Ma. Patricia B. Paz-Jacoba

|
Partner
SyCip Salazar Hernandez & Gatmaitan
Legal Services
Philippines
Lukasz Lasek

Lukasz Lasek

|
Partner
Wardynski & Partners
Legal Services
Poland
Emil Bivolaru

Emil Bivolaru

|
Executive Partner
Nestor Nestor Diculescu Kingston Petersen
Legal Services
Romania
Adina Chilim-Dumitriu

Adina Chilim-Dumitriu

|
Executive Partner
Nestor Nestor Diculescu Kingston Petersen
Legal Services
Romania
Alina Radu

Alina Radu

|
Partner
Nestor Nestor Diculescu Kingston Petersen
Legal Services
Romania
Vassily Rudomino

Vassily Rudomino

|
Senior Partner, Advocate
ALRUD Law Firm
Legal Services
Russia
German Zakharov

German Zakharov

|
Partner
ALRUD Law Firm
Legal Services
Russia
Milan Lazic

Milan Lazic

|
Senior Partner
Karanović & Partners
Legal Services
Serbia
Goran Radosevic

Goran Radosevic

|
Partner
Karanović & Partners
Legal Services
Serbia
Elisabeth Eklund

Elisabeth Eklund

|
Partner
Delphi
Legal Services
Sweden
Michael Cartier

Michael Cartier

|
Partner
Walder Wyss Ltd.
Legal Services
Switzerland
Emi Rowse (Igusa)

Emi Rowse (Igusa)

|
Partner and Head of Japan Practice
Kudun and Partners
Legal Services
Thailand
Ergin Mizrahi

Ergin Mizrahi

|
Senior Partner
Pekin Bayar Mizrahi
Legal Services
Turkey
Sanjay Bhandari

Sanjay Bhandari

|
Partner
Buchalter
Legal Services
USA - California
H. Gregory Baker

H. Gregory Baker

|
Partner
Patterson Belknap Webb & Tyler LLP
Legal Services
USA - New York
Daniel S. Ruzumna

Daniel S. Ruzumna

|
Partner
Patterson Belknap Webb & Tyler LLP
Legal Services
USA - New York
Hung Minh Ngo

Hung Minh Ngo

|
Senior Associate
YKVN LLC
Legal Services
Vietnam

Events

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WSG Annual Meeting 2026

Sep 2, 2026 - Sep 4, 2026 |Montreal, Canada
Hosted by: World Services Group

World Services Group and Lavery Lawyers will welcome members to the WSG Annual Meeting 2026 in Montreal, Canada. The meeting program will feature guest speakers, case studies, and panel perspectives on industry and global trending topics. It will create opportunities to network with global members and continue developing relationships.

Event DETAILs and Registration

Group Policies

  1. MISSION: To bring together and establish relations between practice specialists of WSG member firms.
  2. OPEN CHARACTER: WSG Practice Groups are open to all specialists in that field within WSG firms. Groups will be titled and represented with the WSG logo.
  3. PRACTICE GROUP POLICIES:
    1. The groups will have a group leader who will be established by WSG at the outset of the group. The group leader will be the main person of contact for the group and will act as a liaison with WSG regarding all policy recommendations, meeting/event coordination and any other group issues required. Rotation of the group leader should be discussed with WSG corporate headquarters. At the onset of a new group leader, any special policies defined by the group must be reconfirmed.
    2. Meeting and event date requests should be submitted to WSG corporate headquarters for review of the request in advance of the meeting up to 24 months or best estimation.
    3. Should the opportunity for a meeting arise at any moment, the group leader will discuss with WSG corporate headquarters the possible dates to avoid interference with already pre-existing commitments.
    4. Following the policy already defined in some Practice groups, there can be limitations to the number of representative from each Firm invited to attend in person group meetings/events to allow for multiple firm representations and smaller more effective gatherings.
    5. Meeting/event sponsorship for the practice group will be undertaken completely by the firm organizing the event.
    6. The WSG logo, name and image must be present at all events/projects undertaken by the group.
    7. WSG will necessarily deal with invitations and advertisement of all meetings and charge a registration fee of € 60 / USD 75 to assure brand image and equal assistance opportunities.
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