Members

  • David Artingstall. Financial crime policy. A maths graduate, David worked in policing (SB) and financial intelligence before becoming an adviser on financial crime policy and risk.
  • Dr Andrew Chaplin. Economic, fiscal and monetary policy. Andrew has a doctorate in economic modelling and advises central banks and governments.
  • Sarah Chiappini. Governance and regulation. Sarah is a former charity lawyer with extensive experience in advising charities and not for profit organisations on a range of issues including, but not limited to, governance and regulatory issues.
  • Milos Damnjanovic. SE Europe. Milos specialises in political risk analysis and country intelligence.
  • Dr Susanne Denison. Corporate banking and government affairs. A lawyer by training Susanne has extensive experience of advising multinational corporates on complex cross border finance transactions and on EU Affairs such as governance, regulatory and political risk issues.
  • Dr Nick Dove. Banking and Finance. A former top rated bank equity analyst Nick specialises in private sector development and financial analysis
  • Stewart Fleming. Economics and Financial Markets. A former US Editor and Economics Correspondent of the FT, Stewart specialises in the interface between finance and economics.
  • Tony Friend. Reputation Management and Strategic Communications.Tony has extensive experience of corporate and financial communications as well as handling sensitive issues.
  • John Howell. Strategy, Policy and Governance. Trained in systems analysis and capital markets, John specialises in business sector regulation, economic crime and corruption.
  • Richard Kapff. Agriculture and Rural Development. An advisor to governments on rural development issues, Richard has 35 years' experience in Europe, Africa and N. America of food production and agricultural policy.
  • Hugh Lazenby. Ethics. An academic by training, Hugh is leading the development of a framework for identifying ethical failure in business. His specialisms include discrimination, equality of opportunity, and privacy.
  • Prof Michael Levi. Criminology. Michael is one of the world's leading experts in economic crime and advises policing and intergovernmental bodies, as well as the private sector.
  • Prof Nicholas Morris. Economics. Nicholas specialises in the reform of legal and regulatory systems. He is also an expert in the financing of infrastructure projects.
  • Dr Peter Norris. Security. Peter is a former senior diplomat with extensive security, intelligence and risk management experience.
  • Hugh Parry. Finance, Accounting, Forensics. Hugh is an ACA with extensive experience of accounting and compliance issues.
  • Michael Roberts. EU and International Affairs. A former Ambassador Michael has advised governments in CEE, the EU's Eastern Neighbourhood and Central Asia.
  • David Smart. Cybersecurity. David is a former civil servant with extensive knowledge of cyber risk management and security policy formulation.
  • Lauri Tabur. Anti-corruption. Lauri, past Rector of the Estonian Academy of Security Sciences, has a background in Law Enforcement at a senior level and expertise in Anti-Corruption.

 

Members of the Network can be contacted via the administrator, at