PACO – PROJECT ON PROCEEDS FROM CRIME - Coe

OCTOPUS CONFERENCE 2018

COOPERATION AGAINST CYBERCRIME

Strasbourg, 11-13 July 2018

DRAFT LIST OF PARTICIPANTS

COUNTRIES

Country/area Name Position

ALBANIA Armand GURAKUQI Prosecutor

District Prosecution Office of Tirana

ALBANIA Hergis JICA

Chief Commissar

Cybercrime Unit

Albanian State Police

ALBANIA Diana Stillo SILA

Head of Unit

Department of Foreign Jurisdiction Relations

Ministry of Justice

ALGERIA Zineddine AZAIZIA Investigator in the cybercrime

DGSN

ALGERIA Abdelkrim DJADI Procureur Général près la Cour de Guelma

Cour de Guelma

ANDORRA Maria Àngels MORENO AGUIRRE

Juge

Instruction criminelle spécialisée sur la criminalité socioéconomique et le crime

organisé

Batllia d'Andorra

ARGENTINA Daniela DUPUY Prosecutor Specialized in Computer Crime

General Attorney´s Office of the Autonomous City of Buenos Aires

ARGENTINA Marcos SALT Academic Coordinator For the National Program against Computer Crime

Ministry of Justice and Human Rights

2


ARMENIA Robert ADILKHANYAN General Investigative Department of Special Important Cases

Investigative Committee

ARMENIA Arsen ELOYAN

Senior Detective of special importance cases

Hi-Tech Crime Division, General Department on Combating Organized Crime

Police of the Republic of Armenia

ARMENIA Hayk MKRTCHYAN Deputy head of Division on Combating High-Tech Crimes

Police of the Republic of Armenia

AUSTRALIA Briony DALEY WHITWORTH

Senior Legal Officer A/g

National Security Policy Branch

Department of Home Affairs

AUSTRALIA Scott MELLIS

Cybercrime Liaison Officer

Australian Federal Police

London

AUSTRALIA Andrew WARNES Assistant Secretary, National Security Policy Branch

Attorney-General's Department

AUSTRALIA Nathan WHITEMAN

A/g Senior Legal Officer

International Law Enforcement Cooperation

Australian Government

Attorney-General's Department

AUSTRIA Judith HESTER Referentin in der Sektion IV

Federal Ministry of Justice

AUSTRIA Michael MÖRZ Head of Reporting Office Cybercrime

Federal Ministry of the Interior – Criminal Intelligence Service

AZERBAIJAN Rail BAYRAMLI Cyber Crime Investigator

State Security Service of Azerbaijan Republic

AZERBAIJAN Kanan HAJIYEV Programmer-engineer

Ministry of Internal Affairs

3


AZERBAIJAN Shahin Shahyarov Second Secretary

Ministry of Foreign Affairs

BANGLADESH Md. Zakir HOSSAIN CHOWDHURY General Manager and Operational Head

Bangladesh Financial Intelligence Unit

BELARUS Dmitry PIATKO Investigator

Investigative Committee of the Republic of Belaru

BELARUS Vadzim USTSINOVICH Head of Hi-Tech Crime Department

Ministry of Interior

BELGIUM Nathalie CLOOSEN Legal Advisor

Belgian Ministry of Justice

BELGIUM Christel DE CRAIM Vice-Chairperson

CoE Lanzarote Committee

BENIN Djidonou Saturnin AFATON Director de Cabinet du Garde des Sceaux

Ministere de la Justice et de la Legislation

BENIN Jacques Fiacre AZALOU TOKPASSI Deputy of Prosecutor

First Court of Parakou (Benin)

BOSNIA AND HERZEGOVINA Nedžad DILBEROVIĆ

Sector for International Operational Police Cooperation

NCB Interpol

Directorate for Coordination of Police Bodies of Bosnia and Herzegovina

BOSNIA AND HERZEGOVINA Aleksandar Jovičić

Expert Advisor – Administrator

State Investigation and Protection Agency

Ministry of Security of Bosnia and Herzegovina

BOTSWANA Khursheed Rossenkhan Rossenkhan Legislative Drafting Division

Attorney General's Chambers

4


BRAZIL Melissa BLAGITZ Federal Prosecutor

Federal Prosecution Service

BRAZIL Neide OLIVEIRA Federal Circuit Prosecutor


BRAZIL Fernanda TEIXEIRA SOUZA DOMINGOS Federal Prosecutor – Cybercrime Working Group Coordinator


BULGARIA Mihail DRAGODANOV

Chief Inspector, Head of Sector

Cyber Crime Department

General Directorate on Combating Organized Crime Ministry of Interior

BURKINA FASO Bessolé René BAGORO Ministre de la Justice, des Droits Humains et de la Promotion Civique, Garde des

Sceaux de Burkina Faso

BURKINA FASO Elysé OUEDRAOGO Conseiller technique du Ministre de la Justice, des Droits Humains et de la Promotion

Civique de Burkina Faso

CABO VERDE Jorge Humberto ANDRADE Inspector Chefe

Polícia Judiciária de Cabo Verde

CABO VERDE Afonso Franklin FURTADO Prosecutor-General Assistant

General Prosecutor’s Office

CABO VERDE Dilvia LOPES Prosecutor

Public Ministry of Cabo Verde

CANADA Alessandro GEMMITI Senior Project Manager, Cyber Capacity Building

Global Affairs Canada

CANADA Annemieke HOLTHUIS Counsel, Criminal Law Policy Section

Policy Sector, Justice Canada

5


CANADA Jacqueline PALUMBO General Counsel/Director, Mutual Legal Assistance and Cyber Unit

Department of Justice Canada

CANADA Gareth SANSOM

Director

Technology and Analysis,

Criminal Law Policy Section Department of Justice

CANADA Paul WILLIAMS Senior Policy Advisor


CANADA Robert YOUNG

Legal Counsel (Cyber)

Criminal, Security and Diplomatic Law Division


CHILE Camila BOSCH CARTAGENA

Lawyer

Cybercrime Unit (Ulddeco)

Public Prosecution Office of Chile

CHILE Mauricio FERNANDEZ Chief of the Cybercime Unit

Public Prosecution Office of Chile

CHILE Daniel Alejandro MORA MUÑOZ

Second Secretary

International Security Directorate


CHINA Shenkuo WU

Consultant of Supreme Court of

People's Republic of China

Head of Research Centre of Internet Society of China

CCLS & Law School

Beijing Normal University

COLOMBIA Marcela ORDONEZ FERNANDEZ Minister Plenipotentiary


COSTA RICA Juan Carlos CUBILLO MIRANDA

Sub Jefe

Fiscalia General De La Republica

Public Ministry

6


COSTA RICA María VILLALTA HIDALGO Prosecutor Public Ministry

COSTA RICA Henry ZUÑIGA CARMONA Fiscal Auxiliar

Ministerio Público de Costa Rica

COTE D'IVOIRE ZAIPO AIMÉE Substitut du Procureur de la République près le tribunal d’Abidjante

Ministere de la Justice

COTE D'IVOIRE Marieta Roseline BEHIRI Magistrate/ prosecuting Judge


COTE D'IVOIRE Zié DIABATE Charge d’Etudes

Ministere de la Communication, de l’Economie Numerique et de la Poste

COTE D'IVOIRE Marie Rose LORNG Magistrat/ President De La Section Du Tribunal D Agboville


CROATIA Ivan GLAVIĆ Deputy County State Attorney

County State Attorney’s Office in Zagreb

CZECH REPUBLIC Jakub PASTUSZEK Head of International Criminal Law Unit

Ministry of Justice

DENMARK Daniel Bering Solten Prosecutor Office of the Director of Public Prosecutions

DENMARK Martin Bank NUTZHORN JENSEN

Head of Section

Danish Ministry of Justice

Ministry of Justice

DOMINICAN REPUBLIC Carlos LEONARDO International Cooperation Coordinator, DICAT

National Police of the Dominican Republic

7


DOMINICAN REPUBLIC Cesar MOLINE Cybersecurity and Digital Signature Director

DOMINICAN REPUBLIC Claudio PEGUERO Advisor to the Director General of Police in Cyber Matters National Police

DOMINICAN REPUBLIC Leyda Margarita PIÑA MEDRANO Jueza 1era sustituta del Tribunal Constitucional Constitutional Court of the

Dominican Republic

ESTONIA Markko KÜNNAPU Adviser

Ministry of Justice

FIJI Baravilala Tupoutua'h Principal Legal Officer Office of the Attorney-General

FINLAND Jouko HUHTAMÄKI Ministerial Adviser

Police department Ministry of the Interior

FINLAND Janne KANERVA Counsellor of Legislation Legislative Affairs

Ministry of Justice

FRANCE Nana BOTCHORICHVILI Legal Officer

CNIL ( French Data Protection Authority)

FRANCE Emmanuel KESSLER

L'Office Central de Lutte contre la Criminalité liée aux Technologies de l'Information

et de la Communication

Ministère de l'Intérieur

FRANCE Etienne MAURY Legal and Policy Officer

CNIL ( French Data Protection Authority)

GAMBIA Momodou Alieu JALLOW Principal Information & Communication Technology Officer

Ministry of Information & Communication Infrastructure of Gambia

8


GEORGIA Nikoloz CHINKORASHVILI

Head of the Unit of European Integration and Cooperation with International

Organisations, Office of the Chief Prosecutor

Ministry of Justice of Georgia

GEORGIA Aram PANYAN

Detective

Central Criminal Police Department


GERMANY Susanne MÜNCH Government Director

Ministry of Justice and Consumer Protection

GERMANY Susanne Fratzky Prosecutor/ Legal Officer

Federal Ministry of Justice and Consumer Protection

GHANA Margaret ABBA-DONKOR Senior Manager National Communications Authority, Accra Ghana

GHANA Kwabena ADU-BOAHENE Director

Bureau of National Communications

GHANA Joe ANOKYE Director-General National Communications Authority (NCA)

GHANA Albert ANTWI-BOASIAKO National Cyber Security Policy and Strategy Advisor

Ministry of Communications

GHANA Yvonne ATAKORA OBUOBISA Director of Public Prosecutions

Office of the Attorney-General & Ministry of Justice

9


GHANA Hon Samuel Nartey GEORGE Member of Parliament

GHANA Andrew Kofi MERCER Member of Parliament

GUATEMALA Ing. Gabriel Juárez

LUCAS

Viceministro de Tecnologías de la Información y Comunicación

Ministerio de Tecnologías de la Información y Comunicación

GUINEA Boubacar BALDE Chef Service Informatique Juridique

Ministère de la Justice

GUINEA Thierno Mamadou BAH Conseiller Juridique

Ministère des Postes, des Télécommunications et de l’Economie Numérique

GUINEA Mamoudou Lebere BALDE Juge de Paix


GUINEA BISSAU Mamadu IAIA DJALO Minister de la Justice

GUINEA BISSAU Domingos MONTEIRO CORREIA Expert


HUNGARY János IVÁNYI

Legal Expert

Department of European Cooperation


HUNGARY Dániel SZALAY Expert


ICELAND Inga Thorey OSKARSDOTTIR

Legal advisor at the Department of Public Security

and Criminal Justice

Ministry of Justice

10


INDIA Pavan DUGGAL Chairman, International Commission on Cyber Security Law and Advocate

Supreme Court of India

INDONESIA Satrio WICAKSONO Cyber analyst

Indonesian National Police

IRELAND Fiachra BYRNE

Administrative Officer

Drugs and Organised Crime

Crime and Security Directorate

Department of Justice and Equality

ISRAEL Elad (Bili) BLIBAUM Head, Cyber Fusion Center

Israel National Police

ISRAEL Naomi ELIMELECH SHAMRA

Director

Treaties Department

Office of the Legal Advisor


ISRAEL Haim WISMONSKY Director, Cybercrime Department

Israeli State Attorney's Office

ITALY Francesco CAJANI

High Tech Crime Unit,

Deputy Public Prosecutor

Court of Law in Milan

ITALY Giuseppe CORASANITI Procura Generale

Corte di Cassazione

JAPAN Hidetoshi AZECHI Attorney, Treaties Division, International Legal Affairs Bureau


JAPAN Shoko FUJIWARA

Section chief, General Affairs Division

Commissioner General's Secretariat

National Police Agency

11


JAPAN Kazutaka MAEDA Attorney, Criminal Affairs Bureau

Ministry of Justice

JAPAN Kazuki OGAWA

Attorney

International Safety and Security Cooperation Division

Foreign Policy Bureau


JAPAN Yukiko TAHIRA

Assistant Director, General Affairs Division

Commissioner General's Secretariat

National Police Agency

JAPAN Naoki WATANABE

Senior Attorney

Criminal Affairs Bureau

Ministry of Justice

JAPAN Kosuke YUKI Consul Consulate General of Japan in Strasbourg

JORDAN FADI ABED Head of International cooperation

Ministry of Justice

JORDAN Ashraf KARAYMEH Head of National Cyber Security Development Program

Jordan Armed Forces

KAZAKHSTAN Azamat KALIASKAROV Officer

Committee of National Security

KENYA Irene Warima KABUA Senior Legal Officer Kenya Law Reform Commission

KOSOVO* Fadil ABDYLI Chief – Cybercrime Investigation Sector

Kosovo Police

12


KOSOVO* Skender ÇOÇAJ Judge District Court Prizren

LATVIA Aleksandrs BEBRIS

Chief inspector of 3rd Unit (Cybercrimes investigation)

of Economic crimes enforcement department of Central criminal police department

State Police of Latvia

LATVIA Aleksandra TUKISA

Head of 1st Unit

International Cooperation Department

Criminal Police Department

International Cooperation Bureau

LEBANON Hania HELWEH Juge


LEBANON Joëlle ISSA-EL-KHOURY DOUMMAR

Avocate générale près la cour pénale de Zahleh (Vallée de la Bekaa, Liban)

Juge pénale à Beyrouth

Conseillère à la cour d’appel de Beyrouth

Ministère libanais de la Justice / Adlieh

LEBANON Mohamed OUEIDAT Captain Engineer

Internal Security Forces

LIBERIA Edward Emmett DILLON Special Assistant to the Minister of Justice/Attorney General

Ministry of Justice

LIECHTENSTEIN Dominic SPRENGER

Division for Security and Human Rights

Office for Foreign Affairs

Principality of Liechtenstein

LUXEMBOURG Cindy COUTINHO

Attachée

Direction des affaires pénales et judiciaires


13


MALAWI Liness CHIKANKHENI Senior State Advocate

Ministry of Justice and Constitutional Affairs

MALAYSIA Rahmat ABU NONG Director, Digital Forensics Department Malaysian Communications and Multimedia

Commission

MALAYSIA Norsalimi SHALEH

Assistant Director

Cyber Security Policy and International Cooperation Division

National Cyber Security Agency (NACSA)

National Security Council

Prime Minister's Department

MALI Issa COULIBALY

Magistrate

Président du Tribunal de Djenne

Ministry of Justice

MALTA Claudette Abela Baldacchino Director International Relations Foundation for Social Welfare Services (FSWS)

MALTA Deborah VASSALLO Childwebalert Hotline Administrator Foundation for Social Welfare Services (FSWS)

MAURITIUS Karuna Devi GUNESH-BALAGHEE Parliamentary Counsel

MAURITIUS Pravin HARRAH Principal State Counsel Office of Director of Public Prosecutions

MAURITIUS Sandeepsingh RAMBURN Assistant Superintendent of Police

Mauritius Police Force

MEXICO Samuel AGUILAR RESÉNDIZ

Chef du Département de l’Unité de recherches cybernétique et des opérations

technologiques

Procuraduría General de la República (Ministrer de la Justice)

MEXICO Santiago OÑATE LABORDE Observateur Permanent

Permanent Representation of Mexico to the Council of Europe

14


MOLDOVA Alexandr FITI

Chief of Information Security Section, Centre for Combating Cybercrime, General

Inspectorate of Police


MOLDOVA Veaceslav SOLTAN

Prosecutor

Chief of Department on Information Technology and Cybercrime Investigation

General Prosecutor Office

MONACO

Chrystel CHANTELOUBE

Adjointe au Représentant Permanent

de la Principauté de Monaco

auprès du Conseil de l'Europe

MONTENEGRO Jakša BACKOVIĆ

Head of Unit for Anti-High Tech Crime

Department for the fight against organised crime and corruption

Police Directorate


MONTENEGRO Ognjen MITROVIĆ Head of Division for International Judicial Cooperation

Ministry of Justice of Montenegro

MONTENEGRO Miloš SOSKIC State Prosecutor

Higher State Prosecutor office in Podgorica

MOROCCO Abderrahman EL LAMTOUNI Magistrate, Head of Department of special and criminal cases Presidency of Public

Ministry

MOROCCO Hamza ES SAID Magistrat - chef de section Présidence du ministère public

MOROCCO Abdeljalil TAKI

Controleur General

Chef De Departement

Direction Generale De La Surveillance Du Territoire

Ministère De L'intérieur

15


NEPAL Agni Prasad KHAREL Attorney General

Office of the Attorney General of Nepal

NEPAL Gopal LAMICHHANE Deputy Attorney


NEPAL Padma Prasad PANDEY Joint-Attorney


NEPAL Kiran PAUDEL Deputy Attorney General


NEPAL Uddhav Prasad PUDASAINI Joint-Attorney


NEPAL Subeidi Kumar RAMESH Deputy-Attorney


NEPAL Narayan RIMAL Deputy-Attorney


NEPAL Regmi Raj SANJEEB Joint-Attorney


NEPAL Gita Prasad TIMSINA Joint-Attorney


NETHERLANDS Bart BOONEN Law Enforcement Department

Ministry of Justice and Security

NETHERLANDS Ilona DE WIT

Operational Expert Intelligence

National High Tech Crime Unit

Dutch National Police

NETHERLANDS Luut MOL LOUS Law Enforcement Department


16


NETHERLANDS Erik PLANKEN

Senior Policy Advisor Cybercrime

Law Enforcement Department


NETHERLANDS Jaap VAN OSS

Strategic advisor

National High Tech Crime Unit

Dutch National Police

NIGERIA Saad Abubakar AHMAD

General Manager

ng-CERT Nigeria

Computer Emergency Response Team

NIGERIA Babatunde Paul IKHENOBA Assistant Director, Public Prosecutions


NIGERIA Umaru Etsu MOHAMMED Director Public Prosecutions of the Federation (DPPF)


NIGERIA Ama Ehi Sandra OHIEN Senior State Counsel, Cybercrime Prosecution Unit


NIGERIA Terlumun George-Maria TYENDEZWA Ministère Public

NORWAY Kristin BILBERG

Senior Adviser

Department of Crime Prevention

Ministry of Justice and Public Security

NORWAY Eirik Trønnes HANSEN Prosecutor

Kripos

PARAGUAY Maria Soledad VIDAL MACHUCA Deputy Attorney General of Cybercrime

Ministerio Público Fiscal

PERU Alonso Raúl PEÑA CABRERA FREYRE Jefe de la Unidad de Cooperación Judicial Internacional y Extradiciones

Fiscalía de la Nación del Perú

PHILIPPINES Estela BERNABE Justice Supreme Court

17


PHILIPPINES Emmylou FELIMER Third Secretary, Vice Consul

Philippine Embassy Paris

PHILIPPINES Marvic Mario Victor LEONEN Associate Justice

Supreme Court of the Philippines

PHILIPPINES Maria Rowena SAN PEDRO Judge Regional Trial Court

POLAND Piotr SIEKIERSKI National Prosecutor’s Office

PORTUGAL Pedro VERDELHO Public Prosecutor

General Prosecutor's Office of Lisbon

PORTUGAL Maria José CASTELLO BRANCO

Member of the Bureau of the Lanzarote Committee

International Affairs Department

Civil Justice Unit


ROMANIA Ioana ALBANI

Deputy Chief-Prosecutor

Directorate for Investigating Organised Crime and Terrorism

Prosecutor's Office attached to the High Court of Cassation and Justice

ROMANIA Ionut MARCU

Prosecutor

Service for Combatting Cybercrime, Directorate for Investigating Organised Crime

and Terrorism

Prosecutor's Office attached to the High Court of Cassation and Justice

ROMANIA Florina Silvia POPA Prosecutor

Directorate for Investigating Organized Crime and Terrorism

Prosecutor's Office

ROMANIA Cristina SCHULMAN Legal Adviser

Directorate International Law and Judicial Cooperation

Ministry of Justice

18


RUSSIA Anton MARKOVSKIY Deputy to the Permanent Representative of the Russian Federation to the Council of

Europe

Permanent Representation

RUSSIA Ernest CHERNUKHIN Head of Division, Department of New Threats and Challenges

Ministry of Foreign Affairs of the Russian Federation

RUSSIA Ekaterina LAPIKHINA Counsellor, Legal Department

Ministry of Foreign Affairs of the Russian Federation

RUSSIA Vadim SMEKHOV Senior Investigator-Forensic Expert, Chief Directorate of Forensics

Investigative Committee of the Russian Federation

SAMOA Kylie WILSON Senior Legislative Drafter, Legislative Drafting Division Office of the General

Attorney of Samoa

SENEGAL Papa GUEYE Chef de la Division spéciale de lutte contre la cybercriminalité

Ministère de l'Intérieur de Sénégal

SENEGAL Moustapha KA Directeur des droits humains

Ministère de la Justice de Sénégal

SENEGAL Papa Assane TOURE Magistrat

Secrétaire Général Adjoint

du Gouvernement

Dakar Primature

SERBIA Tatjana VASILJEVIC-VELJKOVIC Secretary of Criminal Department

Republic Public Prosecutor`s Office of Serbia

SERBIA Vladimir VUJIC 24/7 Contact Point

Police Inspector

Cyber Crime Department


19


SIERRA LEONE Mohamed R. SWARAY Minister of Information and Communication

SINGAPORE Kannan GNANASIHAMANI Senior Director, Technology Crime Unit

Attorney-General’s Chambers

SINGAPORE Norman Yew Li Chuen Deputy Public Prosecutor

Technology Crime Unit

Attorney-General’s Chambers

SLOVAKIA Jan KRALIK Senior State Counsellor

International Law Department

Judicial Cooperation in Criminal Matters Division

Ministry of Justice of the Slovak Republic

SLOVAKIA Ronald STREHAR Senior legal adviser,

Department of Information Technologies

Ministry of Finance

SLOVENIA Robert GOLOBINEK Head of Division for Criminal Law and Human Rights

Ministry of Justice

SLOVENIA Tomaž JAKSE Senior Criminal Police Inspector – Specialist

Computer Investigation Centre

SPAIN Jose DURAN

Major

Criminal Police Branch

Criminal Intelligence Unit – High Tech Crime Group

Spanish Guardia Civil

SPAIN Antonio LÓPEZ Spanish National Police

SPAIN Maria Elvira TEJADA DE LA FUENTE

Head

Cybercrime Prosecutor’s Office

General Prosecutor’s Office

SRI LANKA SENEVIRATNE DUKGANNA WALAWWE

RAVINDRA BANDARA

Senior Deputy Inspector General Of Police –

Head of NCB Criminal Investigation Department,

Sri Lanka Police

SRI LANKA Jayantha

FERNANDO

Director

ICTA

20


SRI LANKA Roshan CHANDRAGUPTHA GALABADA

LIYANAGE

Principal Information Security Engineer

Sri Lanka CERT

SWITZERLAND Andrea CANDRIAN

Vice Head

High Tech Crime and Counter Terrorism Unit

Federal Office of Justice

SWITZERLAND Camille DUBOIS

Avocate

Office fédéral de la justice OFJ

Domaine de direction Droit public

Unité Projets et méthode législatifs

Département fédéral de justice et police DFJP

TANZANIA Josephat Mkizungo Senior State Attorney

National Prosecutions Service

THAILAND Patipol Pimanmakin Pol.Maj.

Royal Thai Police

The former Yugoslav Republic of

Macedonia" Vladimir MILOSHESKI

Public Prosecutor

Basic Public Prosecutor's Office in Skopje


Macedonia" Marjan STOILKOVSKI Head of the Sector for Computer Crime and Digital Forensics


Macedonia" Ivana TRAJCHEVA

Public Prosecutor

Basic Public Prosecutor's Office for Prosecuting Organised Crime and Corruption

TONGA Asipeli 'Aminiasi KEFU Acting Attorney General and Director of Public Prosecutions

Attorney General's Office

TONGA Kalisi TOHIFOLAU Acting Deputy Commissioner

Tonga Police

TONGA Siosaia VAIPUNA Director

Tonga CERT

21


TUNISIA Béchir BEN HASSEN Commissaire Général Ministère de l'Intérieur

TUNISIA Mohamed MESSAI Conseiller à la Cour d'Appel de Tunis

Ministère de l’Intérieur

TUNISIA Salma ABIDA Chargée de mission auprès du cabinet du Ministère de la Justice


TURKEY Cevdet BEŞİKÇİ

Ankara Public Prosecutor on Cybercrime

Cybercrime Investigation Bureau

Ankara Prosecution Office

TURKEY Bayram ERDAS Rapporteur Judge

Ministry of Justice

TURKEY Gunseli GUVEN Permanent Representation, Strasbourg

UGANDA Jacquelyn AKOL-OKUI Senior State Attorney

Office of the Director of Public Prosecutions

UKRAINE Oleksandr HRYNCHAK

First Deputy Chief

Cyber Police Department

National Police of Ukraine

UKRAINE Oleksii TKACHENKO

International Relations Officer

Cyber Department

Security Service

UNITED KINGDOM Henry BRYERS Senior Manager, National Cyber Crime Unit

National Crime Agency

UNITED KINGDOM Daniel GRUBB Cyber Crime Policy

Home Office

UNITED KINGDOM Clement KANAMUGIRE Cyber Security Consultant Department of Health

National Health Service/ NHS

UNITED KINGDOM Raja USMAN Cyber Security Capacity Building Foreign & Commonwealth Office (FCO)

22


USA Albert C. REES JR.

Senior Counsel, International Programs

Computer Crime & Intellectual Property Section

United States Department of Justice

USA Aaron COOPER

Senior Counsel,



USA Thomas DOUGHERTY SE Asia Regional Legal Advisor for Cybercrime

U.S. Department of Justice

USA Kenneth HARRIS

Senior Counselor for the European Union,

Office of International Affairs


USA Erica O’NEIL

Assistant Deputy Chief for Computer Crime,



VANUATU Pacco SIRI Director General Ministry of Justice and Community Services

VANUATU Ronald Kay WARSAL Honourable Minister for Justice and Community Services

Ministry of Justice and Community Services

VIETNAM Van Minh LE

Deputy Head of Criminal Law Division

Department of Criminal and Administrative Law

Ministry of Justice of Vietnam

ZAMBIA Davies

CHIMOTA

Digital Forensics Expert

Zambia Police Forensics Laboratories

ZAMBIA Michael L. Ilishebo Law Enforcement (Dectective)

Zambia Police Service

ZAMBIA Kenneth MULIFE Chief Resident Magistrate / Adjudication Judicairy of the Republic of Zambia

23


ZAMBIA Omari MUWOWO Head, Legal and Professional Standards

Zambia Police Service

ZAMBIA Joe PHIRI Senior Public Prosecutor/ Prosecution

National Prosecution Authority

24

INTERNATIONAL ORGANISATIONS

Organisation Name Position

CEPOL-HUNGARY

EUROPEAN UNION AGENCY FOR LAW-

ENFORCEMENT TRAINING

Silvia SMADOVA Cybercrime Portfolio Manager CEPOL-Hungary

European Union Agency for Law-Enforcement Training

ECTEG (EUROPEAN CYBERCRIME TRAINING

AND EDUCATION GROUP) Yves VANDERMEER Chair Person

EUROPEAN DATA PROTECTION SUPERVISOR Lara SMIT Legal Officer, Policy & Consultation Unit

European Data Protection Supervisor

EUROPEAN UNION / DG HOME Tjabbe BOS Policy Officer Cybercrime European Commission

EUROPEAN UNION / DG JUST Manuel GARCÍA SÁNCHEZ Policy Officer European Commission

EUROPEAN UNION / ENISA Silvia PORTESI NIS - Research and Analysis Expert

EUROPEAN UNION / EUROPEAN COUNCIL Monika KOPCHEVA

Political Administrator

General Secretariat

DG D 2C

Justice and Home Affairs Council of the European Union

EUROPEAN UNION / EUROPEAN COUNCIL Christina STROMHOLM Political Administrator Council of the European Union

EUROPEAN UNION / EUROPOL (EC3) Gregory MOUNIER

Head of Outreach and Prevention

European Cybercrime Centre EUROPOL

European Union

EUROPEAN UNION /

EU DELEGATION TO THE COUNCIL OF EUROPE Per IBOLD Legal Counsellor

EUROPEAN UNION AGENCY FOR FUNDAMENTAL

RIGHTS Antonio GUTIERREZ-CARDENETE

Seconded National Expert

Freedoms and Justice Department

INTERPOL Xenia BURLACA -VICTOR Associate Legal Officer

25

INTERPOL James TAN Head of ASEAN Cyber Capability

OSCE Rasa OSTRAUSKAITE

Director, Transnational Threats Department

Organization for Security and

Co-Operation in Europe (OSCE)

UNODC Malin OESTEVIK Associate United Nations Office on Drugs and Crime (UNODC)

UNODC Neil J. WALSH

Chief

Cybercrime and Anti-Money Laundering Dept

United Nations Office on Drugs and Crime (UNODC)

WOLRD BANK David SATOLA Lead Counsel World Bank

26

ACADEMIA, NON-GOVERNMENTAL ORGANISATIONS AND PRIVATE SECTOR

Organisation Name Institution

ACCESS NOW Lucie Krahulcova EU Policy Analyst Access Now

AFICTA Yusuph KILEO Cybersecurity and Digital Forensics Expert, Board Member AfICTA

ALBSTADT-SIGMARINGEN UNIVERSITY

(ECTEG MEMBER) Lewin Rexin

Project Manager Albstadt-Sigmaringen University

(ECTEG member)

AMAZON WEB SERVICES Sofía Trénor Head of EU Public Policy Amazon Web Services

AMNESTY INTERNATIONAL Aura FREEMAN Senior Campaigner, Tactical and Crisis Campaigns

Amnesty International

APWG ANTI-PHISHING WORKING GROUP Patrick CAIN Resident Research Fellow

APWG Anti-Phishing Working Group

APWG ANTI-PHISHING WORKING GROUP Peter CASSIDY Secretary General

APWG Anti-Phishing Working Group

AUDIT DATA CYBERSECURITY Frank BAUER Consultant Audit Data Cybersecurity

AUDIT DATA CYBERSECURITY Philippe VYNCKIER Consultant en sécurité des systèmes d'information

Audit Data Cybersecurity

BARRISTER-AT-LAW, LEGAL

CONSULTANT Ruth A Fitz Gerald Counsel Barrister-at-law, Legal Consultant

BSA | THE SOFTWARE ALLIANCE Alexander WHALEN Director, Policy – EMEA BSA | The Software Alliance

CALIFORNIA UNIVERSITY OF

PENNSYLVANIA Joseph SCHWERHA

Professor of Business Law & Technology

California University of Pennsylvania

27

CATHERINE SMITH CONSULTING Catherine SMITH Expert - Cybercrime Consultant

Catherine Smith Consulting

CCIA EUROPE (COMPUTER &

COMMUNICATIONS INDUSTRY

ASSOCIATION)

Alexandre ROURE CCIA Europe (Computer & Communications Industry Association)

CENTER FOR DEMOCRACY AND

TECHNOLOGY (CDT) Jens-Henrik JEPPESEN Director, European Affairs Center for Democracy and Technology (CDT)

CENTRE D'EXPERTISE SUR LA LUTTE

CONTRE LE TERRORISME Jean-Paul LABORDE AMBASSADOR ST CYR

CENTRE FOR IT & IP LAW – CATHOLIC

UNIVERSITY OF LEUVEN Stefano FANTIN Academic Researcher Centre for IT & IP Law – Catholic University of Leuven

CHATHAM HOUSE Joyce HAKMEH Research Fellow, Co-Editor of the Journal of Cyber Policy & Advisory Board

member to the Global Forum on Cyber Expertise (GFCE) Chatham House

CIBERDELINCUENCIA.ORG / EVIDENCIA

DIGITAL.LAT Cristos VELASCO SAN MARTIN Executive Director Ciberdelincuencia.Org / Evidencia Digital.Lat

CLOUDFLARE Caroline GREER Head of European Public Policy CloudFlare

CONSULTANT Panagiota Nayia BARMPALIOU Expert

CONSULTANT Betty SHAVE Consultant

COVINGTON & BURLING LLP Martin HANSEN Special Counsel, Lawyer Covington & Burling LLP

COVINGTON & BURLING LLP Lisa PEETS Partner, Lawyer Covington & Burling LLP

CYPRUS NEUROSCIENCE & TECHNOLOGY

INSTITUTE Constantinos TSIOURTOS Director of Public Policy Cyprus Neuroscience & Technology Institute

DENIC EG Peter KOCH Senior Policy Advisor DENIC eG

28

DEUTSCHE TELEKOM Jakob GREINER Senior Manager European Affairs

Deutsche Telekom

DEUTSCHE TELEKOM Axel PETRI Senior Vice President Group Security Governance

Deutsche Telekom

ELECTRONIC FRONTIER FOUNDATION Nate Cardozo Senior Staff Attorney

Electronic Frontier Foundation

ELECTRONIC FRONTIER FOUNDATION Katitza Rodriguez International Rights Director

Electronic Frontier Foundation

ETSI Alessandro GUARINO

TC CYBER Expert Member

ETSI

StudioAG - Consulting & Engineering

EUROISPA Maximilian SCHUBERT Vice President EuroISPA

EUROPEAN DIGITAL RIGHTS (EDRI) Maryant FERNANDEZ PEREZ Senior Policy Advisor European Digital Rights (EDRi)

EUROPEAN DIGITAL RIGHTS (EDRI) Joseph MCNAMEE Executive Director European Digital Rights (EDRI)

EUROPEAN UNION INSTITUTE FOR

SECURITY STUDIES Patryk PAWLAK Brussels Executive Officer European Union Institute for Security Studies

EUROPEAN WOMEN'S LOBBY Daniela PICHLER Policy and Campaigns Director European Women's Lobby

FACEBOOK Alex Foley Law Enforcement Response Team Analyst Facebook

FACEBOOK Ciara DUFFY Law Enforcement Response Team Lead Facebook

FACEBOOK Gail KENT Global public policy lead on law enforcement and surveillance Facebook

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GFCE- THE HAGUE UNIVERSITY OF

APPLIED SCIENCES Catherine GARCIA -VAN HOOGSTRATEN

Global Forum on Cyber Expertise (GFCE) Advisory Board Member (2018-2020),

Tenured Associate Professor in Data Governance, Technology and Cybersecurity at

the Faculty of Public Management, Law and Security - The Hague University of

Applied Sciences GFCE- The Hague University of Applied Sciences

GIHE Sidi Mohamed Beldjilali Faculty GIHE

GLOBAL FORUM ON CYBER EXPERTISE Gamze ULKER Intern

Global Forum on Cyber Expertise

GLOBAL FORUM ON CYBER EXPERTISE Wouter VEENSTRA Manager Outreach and Partnerships Global Forum on Cyber Expertise

GLOBAL NETWORK INITIATIVE Judith LICHTENBERG Executive Director Global Network Initiative

GLOBAL PROSECUTORS E-CRIME

NETWORK (PART OF THE IAP) Esther GEORGE Lead Cybercrime Consultant Global Prosecutors E-Crime Network (part of the IAP)

GOOGLE LLC Acadia SENESE Corporate Counsel, Law Enforcement and Information Security

Google LLC

GROUP-IB Aliaksandr SUSHKO Head of project

Group-IB

GROUP-IB Vesta MATVEEVA Chief Expert for Computer Criminalistics

HERTIE SCHOOL OF GOVERNANCE Daniëlle FLONK Research Associate and PhD Candidate

Hertie School of Governance

HERTIE SCHOOL OF GOVERNANCE Anke Sophia OBENDIEK Research Associate and PhD Candidate

Hertie School of Governance

ICANN Elena PLEXIDA Government and IGOs Engagement Sr Director

INSTITUTE FOR FORENSIC AND

SECURITY SCIENCE (AUTONOMOUS

UNIVERSITY, MADRID)

Blanca García

Researcher/Legal expert developing the certification system for Prosecutors on the

Global Cybercrime Certification Project lead by ECTEG. Institute for Forensic and

Security Science (Autonomous University, Madrid)

JAMIL & JAMIL Zahid JAMIL Senior Partner Jamil & Jamil

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JAMIL & JAMIL Abbas Ali LOTIA Senior Associate Jamil & Jamil

KASPERSKY LAB Anastasiia KAZAKOVA CEO Projects Coordinator Kaspersky Lab

KASPERSKY LABS LLC Andrey YARNYKH Head of GR and Strategic Projects, Kaspersky Labs LLC

MAX-PLANCK INSTITUTE FOR FOREIGN

AND INTERNATIONAL CRIMINAL LAW Tatiana TROPINA Senior Researcher Max-Planck Institute for Foreign and International Criminal Law

MICROSOFT Lydia OLSEN Principal Engineering Manager Microsoft

MICROSOFT Hasan ALI Senior Attorney, Law Enforcement & National Security Microsoft

MOTION PICTURE ASSOCIATION Okke Delfos Visser Vice President and Head of EMEA Legal Department Motion Picture Association

NORWEGIAN RESEARCH CENTER FOR

COMPUTERS AND LAW

DEPARTMENT OF PRIVATE LAW

UNIVERSITY OF OSLO

Luca TOSONI

Research Fellow Norwegian Research Center for Computers and Law

Department of Private Law

University of Oslo

OUR RIGHTS (OR) Vernatius Okwu EZEAMA Executive Secretary Our Rights (OR)

PERFECT INFOTECH INTERNATIONAL LTD George MKAMA It & Clients Support Manager Perfect Infotech International Ltd

RIPE NETWORK COORDINATION CENTER Spencer PAYTON Senior IP Resource Analyst RIPE Network Coordination Center

SCALIAN GROUP / SYNTEC NUMÉRIQUE Federico SMITH Manager Excellence Center DT Scale & Cybersecurity Scalian group / Syntec

Numérique

SERBIA BROADBAND (SBB) – MEMBER

OF UNITED GROUP (KKR) Aleksandar BITIC

Head of Department for Internal Control, Sector of corporate security Serbia

Broadband (SBB) – Member of United Group (KKR)

SERBIA BROADBAND (SBB) – MEMBER

OF UNITED GROUP (KKR) Nikola VUJASINOVIC Serbia Broadband (SBB) – Member of United Group (KKR)

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SORBONNE ECONOMICS LTD Vladimir ABRAMYTCHEV Director Sorbonne Economics Ltd

SYBER B.V. Ton VAN GESSEL CEO SYBER B.V.

SYMANTEC CORPORATION Goran Gotev Senior Manager, EU Government Affairs

Symantec Corporation

TAC – TOGETHER AGAINST CYBERCRIME

INTERNATIONAL Yuliya Morenets Representative TaC – Together against Cybercrime International

TELEFONICA Cristina VELA Senior Advisor TELEFONICA SA

TELEMACH DOO MONTENEGRO, MEMBER

OF UNITED GROUP Vidoje KRUNIC Business Sales Director Telemach doo Montenegro, Member of United Group

THE LISBON COUNCIL Luukas K. ILVES

Deputy director and

Senior Fellow

The Lisbon Council

THE NORWEGIAN POLICE UNIVERSITY

COLLEGE/ARSFORENSICA NTNU Jul Fredrik KALTENBORN

Assistant Professor/PhD-fellow The Norwegian Police University

College/ArsForensica NTNU

UNAFRI Patrick MUTEBE MWAITA

Programme Officer, Research & Training

United Nations African Institute for the Prevention of Crime and the Treatment of

Offenders

UNIVERSIDAD AUTÓNOMA DE MADRID Álvaro Ortigosa Associate Professor

Universidad Autónoma de Madrid

UNIVERSIDAD AUTÓNOMA DE MADRID Carlota URRUELA Universidad Autónoma de Madrid - Campus de Cantoblanco

Escuela Politécnica Superior

UNIVERSITÉ DU LUXEMBOURG Gavin ROBINSON Postdoctoral Researcher: IT Law & Criminal Law

Université du Luxembourg

UNIVERSITY COLLEGE OF DUBLIN Pavel GLADYSHEV University College of Dublin, Ireland

UNIVERSITY OF BRISTOL Claudia PEERSMAN Bristol Cyber Security Group

University of Bristol, UK

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UNIVERSITY OF LEUVEN Rebekah OVERDORF Department of Electrical Engineering University of Leuven, Belgium

UNIVERSITY OF LIÈGE Vanessa FRANSSEN Professor University of Liège

UNIVERSITY OF LUXEMBOURG /

UPPSALA UNIVERSITY Teresa QUINTEL

PhD Candidate

University of Luxembourg / Uppsala University

UNIVERSITY OF LUXEMBOURG AND

UNIVERSITY OF BOLOGNA Desara DUSHI

PhD Researcher

University of Luxembourg and University of Bologna

UNIVERSITY OF MALTA Halefom ABRAHA Marie Curie Doctoral research fellow

UNIVERSITY OF MARYLAND UNIVERSITY

COLLEGE (UMUC) Felix Uribe Adjunct Associate Professor University of Maryland University College (UMUC)

UNIVERSITY OF STRASBOURG Elena PELLISER PhD student in criminal sciences/private law University of Strasbourg

UNIVERSITY OF ZAGREB, CROATIA Marko JURIC Assistant professor

Faculty of Law University of Zagreb (Croatia)

VIGILO CONSULT Hein DRIES CEO VIGILO consult

VODAFONE GROUP PLC Gerald MCQUAID NS Obligations Vodafone Group PLC

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COUNCIL OF EUROPE COMMITTEES & OTHER BODIES

Committees Name Institution

T-PD

Consultative Committee of the

Convention for the Protection of

Individuals with regard to Automatic

Processing of Personal Data ()

Jean-Philippe WALTER

First Vice-Chair of the Committee of Convention 108

Préposé fédéral suppléant, Préposé fédéral à la protection des données et à la

transparence (PFPDT), Berne, Switzerland Préposé fédéral à la protection des

données et à la transparence (PFPDT)

CDMSI

Steering Committee on Media and

Information Society Emir POVLAKIC

Head of Division for Licensing

Digitalization and Coordination in Broadcasting, Bosnia-Herzegovina

Communications Regulatory Agency

PC-OC

Committee of Experts on the Operation

of European Conventions on Co-

Operation In Criminal Matters

Gabriela BLAHOVA Director of the International Department for Criminal Matters

Ministry of Justice of the Czech Republic

T-ES

Lanzarote Convention Committee Maria José CASTELLO BRANCO "Member of the Bureau of the Lanzarote Committee

Member of the Bureau of the


International Affairs Department

Civil Justice Unit

T-ES

Lanzarote Convention Committee Christel DE CRAIM

Vice-Chairperson

Lanzarote Committee

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EUROPEAN COURT OF HUMAN RIGHTS

Name Details

Mr Robert SPANO

Judge

European Court of Human Rights

Andrea TAMIETTI Deputy Registrar, Section IV European Court of Human Rights

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COUNCIL OF EUROPE SECRETARIAT

Name Details

Jan KLEIJSSEN Director of Information Society and Action against Crime

Directorate General Human Rights and Rule of Law

Simona GRANATA-MENGHINI Deputy Secretary of the Venice Commission Council of Europe

Joerg POLAKIEWICZ Director of Legal Advice and Public International Law

Alexander SEGER

Executive Secretary of the Cybercrime Convention Committee

Head of Cybercrime Division

Head of Cybercrime Programme Office (C-PROC)

Information Society and Action against Crime Directorate


Virgil SPIRIDON

Head of Operations

Cybercrime Programme Office (C-PROC) Bucharest

Council of Europe

T +4021 201 78 10

Ana GOMEZ Head of the Treaty Office Unit

Silvia GRUNDMANN

Head of Media & Internet Division

Media & Internet Division

Council of Europe - Conseil de l'Europe


Directorate General of Human Rights and Rule of Law

Gioia SCAPPUCCI

Executive Secretary

Lanzarote Committee

Council of Europe

Regina JENSDOTTIR Head of Division

Children’s Rights Division Council of Europe

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Johanna NELLES Administrator

Violence against Women Division Council of Europe

Peter KIMPIAN

Programme Advisor

Data Protection Unit

Council of Europe

Marie AGHA-WEVELSIEP

Project Manager

Cybercrime Programme Office (C-PROC)

Bucharest


Mariana CHICU

Programme Manager




Giorgi JOKHADZE

Programme Manager




Matteo LUCCHETTI

Programme Manager




Manuel PEREIRA

Programme Manager




Alexandru FRUNZA NICOLESCU

Programme Officer

Cybercrime Division



Nina LICHTNER

Programme Officer

Cybercrime Division



Cristina-Maria ANA

Project Officer


Information Society and Action against Crime Directorate Council of Europe"

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Ionut STOICA

Project Officer


Information Society and Action against Crime Directorate Council of Europe

Ana ELEFTERESCU

Project Officer




Valérie SCHAEFFER

Project Assistant

Cybercrime Division



T +33 (0)3 90 21 40 21

Iulia SUCIU

Project Assistant


Council of Europe

Andrei Stefan CANDREA

Project Assistant


Council of Europe

INTERPRETERS

Giamil LARACUENTE

Cynera JAFFREY

Heidi NICHOLSON

Christopher TYCZKA

Sylvie BOUX

Chloé CHENETIER

Pascale MICHLIN

Jean-Jacques PEDUSSAUD

Kolia ILIN

Tatiana KAPLUN

Sergio ALVAREZ

Ernesto GONZALES SALA

Eva MARTIN

Hans MÜHLE

PACO – PROJECT ON PROCEEDS FROM CRIME - Coe

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