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Robert Amaee

Robert Amaee is the Head of White Collar & Corporate Investigations in London. He is recognized internationally as a leading white collar crime lawyer advising clients on sensitive criminal, regulatory and compliance matters, including internal investigations, voluntary and compelled reports to enforcement authorities, proceeds of crime issues, asset tracing exercises, and complex cross border proceedings.  He also advises clients on enforcement matters initiated by Multilateral Development Banks, including the World Bank and EBRD, and on UK Parliamentary matters including Parliamentary Select Committee hearings.

Previously, Dr. Amaee served as Head of Anti-Corruption, Head of Proceeds of Crime and Head of International Assistance at the UK Serious Fraud Office (SFO), leading the investigation and prosecution of high-profile bribery and money laundering cases.

Dr. Amaee is admitted to practice as a barrister in England and Wales, and has defended and prosecuted cases in the UK criminal courts. He also has practical business experience having worked in senior business development roles across EMEA for VeriSign Inc. and APC Inc. He holds a Ph.D. in medical research and a B.Sc. in life sciences.

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