Cape Town Training

Date: 29 October 2012.

Time: 08.50 - 12.30

Local supporter: Law Society of South Africa

Venue:  ENS Cape Town



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Nicola Bonucci, Director of Legal Affairs, Organization for Economic Cooperation and Development (OECD), Paris.

• Kishor Harri, Financial Intelligence Centre South Africa

Steven Powell, Head of Forensics, Edward Nathan Sonnenbergs, Johannesburg.

Marelise Van Der Westhuizen, Director, Norton Rose, Johannesburg

Pamela Wadi, Senior Consultant, Sub-Saharan Africa, Control Risk, London

Gareth Austin, Manager, Anti-Corruption Legal Support Unit Eni S.p.A, London

Gonzalo Guzmán, Head of Legal Projects, International Bar Association (IBA), London.