key speakers and honorary guests

Viktor Trepak

First Deputy Head of the Security Service of Ukraine, Head of the Central Directorate of Fighting Against Corruption and Organized Crime of the Central Directorate of the Security Service of Ukraine (2015–2016), Major General of the Security Service of Ukraine, Doctor of Juridical Science, participant of hostilities in Eastern Ukraine. Viktor Trepak was directly involved […]

Volodymyr Nikiforenko

Doctor of Juridical Science, honoured lawyer of Ukraine, Major General, First Deputy of the Head of State Border Guard Service of Ukraine. Volodymyr Nikiforenko is the author and initiator of a number of drafts of law to improve the legislation on border security, conducting counterintelligence activities, systematization and documentation of illegal activities, their analysis and […]

Oleksandr Korystin

Doctor of Juridical Science, professor, Honored Worker of Science and Technology of Ukraine. Oleksandr Korystin – research manager: State Research Institute of the Ministry of Internal Affairs of Ukraine (Methodological bases for assessing hybrid threats and risks in the field of civil security), National Security and Defense Council of Ukraine (Criminal justice and law enforcement […]

Monica-Violeta Achim

Professor and Phd supervisor in the field of Finance, Faculty of Economics and Business Administration, Babes-Bolyai University, Cluj-Napoca, Romania. With over 22 years of experience in academic field, Monica-Violeta Achim has published over 130 specialized articles and 24 books. Her new reference work is the book Economic and financial crime. Corruption, shadow economy and money […]

Nicholas Ryder

Professor in Financial Crime, Head of Global Crime, Justice and Security Research Group, UWE Bristol Law School, Faculty of Business and Law, University of the West of England, Bristol.

Manfred Dauster

Dr. Manfred DAUSTER – Presiding Judge at the Supreme Court of Bavaria, Member of the Institute of Economic Criminal Law, European and International Criminal Law at the University of Saarland, Saarbrücken, Germany.

Ina Kubbe

Dr. Ina KUBBE – PhD, researcher at the School of Political Science, Government and International Relations at Tel Aviv University (TAU). Dr. Ina Kubbe specialized in research on the causes and consequences of corruption as well as on norms and values of the Israeli and Palestinian society related to the conflict.  Dr. Kubbe also works […]