Expert in civil and criminal “cross-over” work
Deputy High Court Judge
Head of Outer Temple Chambers
Michael Bowes QC is highly regarded as an expert in civil and criminal “cross-over” work. He is praised as “one of the few specialist criminal practitioners in this area” (Legal 500 2015). Michael is a Deputy High Court Judge (Queen’s Bench Division) and is a joint head of Outer Temple Chambers.
Michael specialises in business crime, civil fraud, financial services and economic sanctions. He regularly advises companies and individuals on complex commercial transactions in respect of US and EU sanctions. He acts for corporate clients and senior managers in global investigations and for the SFO, FCA, CMA and Lloyd’s of London. He is instructed in several current major financial cases, both civil and criminal and in several substantial cross-border corruption investigations.
Michael acts for overseas regulators and is instructed in overseas cases as an expert in English law. He successfully prosecuted the FCA’s first insider dealing case and has prosecuted numerous insider-dealing cases subsequently. He is instructed as an expert witness in FCA procedure. He is listed as a leading silk in the fields of Financial Services, Financial Crime (Corporates) and Financial Crime (London) in Chambers & Partners and in Banking & Finance, Business and Regulatory Crime and Fraud in the Legal 500.
He is registered in the Dubai International Finance Centre (DIFC) Courts. He is a trustee of Transparency International UK and a member of the New York State Bar Association.
Victoria E. Fimea
SVP Legal Counsel and Head of Regulatory Department North America
Artex Risk Solutions, Inc.
Victoria E. Fimea is Senior Vice President, Legal Counsel and Head of Regulatory Department – North America, for Artex Risk Solutions, Inc. She manages and leads the regulatory and claims departments and is a member of the senior management team. Ms. Fimea is responsible for general corporate matters and regulatory relationships with regulators in the U.S. and Caribbean. Her duties also include insurance defense and litigation, alternative dispute resolution, compliance and risk management, along with development of insurance policy coverage issues and terms. Artex is one of the world’s largest alternative risk providers and is a subsidiary of Arthur J. Gallagher & Co., an NYSE/Fortune 500 company with over 20,000 employees worldwide. In 2017, for the sixth consecutive year, Arthur J. Gallagher & Co. was named a world’s most ethical company by the Ethisphere Institute, a global leader in defining and advancing the standards of ethical business practices.
Prior to joining Artex, Ms. Fimea was Senior Vice President, General Counsel and Secretary of the Sammons Financial Group (SFG), for which she managed all legal functions. The two SFG life insurance companies are Midland National Life Insurance Company and North American Company for Life and Health Insurance, which market Life Insurance and Annuity products in all States except New York. The companies also market products in the District of Columbia, the U.S. Virgin Islands, Guam, Puerto Rico, the Northern Mariana Islands, Anguilla, the British Virgin Islands and to the U.S. military in Japan and Europe. The companies are subsidiaries of Sammons Enterprises, Inc., which is in the top 100 largest privately held companies in the United States listed by Forbe’s.
Prior to joining SFG, Ms. Fimea was Vice President, General Counsel and Secretary of the Dearborn National® brand companies, which included Fort Dearborn Life Insurance Company (FDL), Fort Dearborn Life Insurance Company of New (FDLNY), and Colorado Bankers Life Insurance Company (CBL). The companies are subsidiaries of Health Care Service Corporation of Chicago, Illinois. HCSC is the fourth largest health insurer in the United States, and the largest privately held health insurer in the United States. Ms. Fimea’s duties included management of all legal and compliance functions for the Dearborn National brand companies, and of the compliance programs for the non-health subsidiaries of HCSC.
Prior to joining FDL, Ms. Fimea was Senior Counsel, Litigation, for the American Council of Life Insurers in Washington, D.C. ACLI is the largest trade association in the U.S. representing the interests of the life insurance industry. Among the many issues Ms. Fimea handled at ACLI were anti-money laundering (including leading the industry advocacy on the USA PATRIOT Act regulations applicable to the Life and Annuity industry), Homeland Security (cyber and structural), fraud, all litigation (including amicus curiae) efforts of ACLI, ethics, privileges, tort reform, punitive damages, class actions, RICO (state), ERISA, and Y2K.
Ms. Fimea has practiced law for thirty years, the majority of which have been focused on representing the insurance industry. Her experience prior to ACLI includes serving as in-house counsel with an insurance holding company offering life, property and casualty, health and workers compensation insurance and as an attorney with two national law firms. Ms. Fimea is a frequent speaker and author on a variety of topics impacting insurers and corporations. Her experience as counsel and instructor include litigation, fraud and money laundering, mergers and acquisitions, corporate, employment and labor, regulatory, and government relations. Ms. Fimea has testified on behalf of the industry in a variety of forums, including internationally at the FAFT (Financial Action Task Force) in Paris, France and in Brussels, Belgium. Ms. Fimea served as the life insurance industry member of the Bank Secrecy Act Advisory Group (BSAAG).
While in private practice, Ms. Fimea was pro bono publico Counsel to the National Conference of Insurance Legislators (NCOIL) and to the National Council of Legislators from Gaming States Foundation (NCLGS).
Ms. Fimea is a member of the Editorial Review Board of the Journal of Insurance Regulation (a publication of the National Association of Insurance Commissioners, or, NAIC).
Ms. Fimea is a member of the State Bars of Arizona, California, Illinois and of the District of Columbia Bar. She is also a member of the Association of Life Insurance Counsel (and serves on the Board of Governors and serves as Chair of the Membership and Diversity Committee of the Board), the Federal Communications Bar Association and the Arizona Women Lawyers Association (and serves on the Judicial Appointments Committee of the AWLA).
Ms. Fimea is a Director on the Board of Directors of the Northern Arizona University Foundation, Inc. and she serves on the Committee on Directors of the Board.
Ms. Fimea was the 1981 Harry S Truman Scholar for the State of Arizona, and, a 1983 Rhodes Scholar finalist for the State of Arizona. Ms. Fimea is admitted before many of the Federal courts covering the jurisdictions in which she is licensed, along with many of the Federal Circuit Courts of Appeals. She is admitted to practice before the United States Supreme Court. Ms. Fimea received her J.D. from The American University, Washington College of Law, in Washington, D.C. Ms. Fimea received her M.A. in Law and International Affairs emphasizing International Communications from The American University School of International Service in Washington, D.C., and, her B.S. from Northern Arizona University in Flagstaff, Arizona.
Jan J.H. Verloop
Trade Control Officer (retired) at Shell International
Mr.Verloop graduated in Mechanical Engineering and Business Administration, before he joined Shell in 1975.Until September 2016, he was Trade Control Officer at Shell International. In particular, he worked on the crossroads of technology, services and logistics in both Upstream, Downstream, Mining and Central Functions. This includes multi-year assignments in Oman, Surinam, Malaysia, Scotland as well as extensive travel to many other oil & gas producing countries including Iran and Syria.This has provided him a unique insight in the challenges caused by Global Set-ups interlaced by many Joint Ventures, complex and often fragmented organizations and business processes. Mr. Verloopis a Dutch national and most of his time resides in the Netherlands or the Swiss Alps.
Michelle Turner Roberts
Berliner, Corcoran & Rowe, LLP
Ms. Roberts is an associate in the export controls and sanctions practice at Berliner, Corcoran & Rowe. She counsels clients on export controls, economic sanctions, and related regulatory matters before the Departments of Commerce, Treasury, and State. She has experience assisting with licensing issues, Technical Assistance and Manufacturing License Agreements, voluntary disclosures, development of compliance procedures and internal controls, and has helped clients obtain favorable determinations on commodity jurisdiction and classification requests. Ms. Roberts also has extensive experience in conducting internal investigations and compliance audits, including serving as part of a team of auditors for an external monitorship required under a Commerce Department settlement agreement. Ms. Roberts has worked with clients in a range of industries, including defense, telecommunications, actuation and instrumentation, life sciences, and finance. She is a member of the District of Columbia and Maryland (inactive) bars, and is on the Board of Directors of the Women’s Bar Association of the District of Columbia.
Senior Vice President Enterprise Compliance
Bank Secrecy/Anti-Money Laundering and Sanctions
Ms. Santos is responsible for Global Sanctions and AML Regulatory control programs at PNC Bank. As Senior Vice President and Enterprise Sanctions Officer, she is responsible for managing the compliance teams that support Sanctions Compliance. She has AML compliance oversight for Trade Finance, PNC Foreign Offices and AML Special Programs. Ms. Santos’ over 30 years’ experience with PNC Bank has involved a number of compliance leadership positions in support of the Corporate and Institutional Bank, Treasury Management and Bank Operations including direct management of Funds Transfer Operations and Large Currency Reporting. She has coordinated and lead integration activities for several mergers and acquisitions specific to Sanctions and Anti-Money Laundering compliance programs. Ms. Santos has a Bachelor of Science Degree from Kean University and is a current member of the Women’s Business Resource Group.
VP – Head of Global Sanctions and Interdiction
Tyler Hand is Western Union’s Vice President, Head of Global Sanctions and Interdiction. Tyler’s responsibilities with Western Union include overseeing the company’s Office of Foreign Assets Control and other government sanctions compliance programs, as well as the company’s proprietary list-screening operations. Tyler joined Western Union in June 2014 after working for seven years at the United States Department of the Treasury in Washington, DC. During his time with the Treasury Department, Tyler served as OFAC’s Assistant Chief Counsel for Designations and Enforcement and as Acting Director for Enforcement. While at the Treasury Department, Tyler’s responsibilities included developing and implementing policies related to OFAC enforcement and designation matters, drafting sanctions Executive Orders and regulations, and advising on large interagency enforcement investigations involving major financial institutions. Tyler also served as the primary point of contact for counterparts at the Department of Justice, the Department of State and the White House National Security Staff. Prior to joining OFAC, Tyler practiced law at Holland & Hart in Denver, CO in its Export Controls and Trade Sanctions practice group. Tyler received his JD in 2000 from the University of Colorado School of Law, Boulder, and his Bachelor of Arts in 1995 from the University of Vermont, Burlington.