Tim Daniel Author

Colin Nicholls QC of 3 Raymond Buildings is a leading international criminal lawyer specializing in complex commercial crime cases, extradition, criminal mutual assistance, human rights and war crimes. He was a member of the Law Commission's informal advisory group on bribery in 2007 and gave evidence to the Joint Parliamentary Committee on the Bribery Bill in 2009. He is a member of the Law Commission's judicial and practitioner advisory group on reforming the offence of misconduct in public office and was a member of TI/UK's Taskforce on a proposal to introduce Unexplained Wealth Orders, work which led to their introduction in the Criminal Finances Bill. He has been a part time judge and is an Honorary Life President of the Commonwealth Lawyers Association. Tim Daniel is an independent consultant in London with the US firm Cooley LLP, the successor in title to his previous law firms. He continues to practise public international law, and to be engaged in asset recovery matters for States. He is a former hon. Joint Treasurer of the British Branch of the ILA and a former Treasurer of the Commonwealth lawyers Association. Alan Bacarese is a leading specialist in corruption (domestic and trans national), money laundering, mutual legal assistance and fraud, with a wealth of experience as a former UK Senior Crown Prosecutor and the first Head of Legal and Case Consultancy at the International Centre for Asset Recovery, Basel, Switzerland. Alan Bacarese is currently Director of Anti-Corruption Asset Recovery at international consultancy Stream House AG and an External Member of the Inter-American Banks Sanctions Committee. James Maton is the London Head of Litigation of law firm Cooley. His anti-corruption practice includes advising companies on effective training and compliance programs, internal reviews and enquiries, and responding to external investigations. James has advised Governments worldwide on cases to recover the proceeds of corruption or compensation for corrupt acts, including acting in civil cases in London and strategic management of programmes of cases internationally. He has also advised developing countries on the legislation and systems required to recover proceeds of corruption. He was a member of TI(UK)s Taskforce on a proposal to introduce Unexplained Wealth Orders, work which led to their introduction in the Criminal Finances Bill. John Hatchard is Professor of Law at the University of Buckingham, School of Law; co- Director of the University of Buckingham Centre for Extractive Energy Studies and a Vice-President of the Commonwealth Legal Education Association. He has taught at universities in Australia, the United States, Zambia and Zimbabwe and has written widely on criminal law, human rights and good governance issues with particular reference to the Commonwealth and Africa.