SPEAKERS
Geraldine A. Spiteri Lucas
President CRF
Adel CHOUARI
Director General Tunisian Business Registry RNE
Martin Fidler Jones
General Secretary CRF
Martin Swain
Companies House
Rezy Izwan Ramly
Companies Commission Of Malaysia (SSM)
Maher Gaida
Order of chartered accountants
La Donna John
Financial Services Commission
Sarah Whitehead
Companies House
Chin Li Fen
Accounting and Corporate Regulatory Authority
Claude B.F Haylock
Financial Services Commission of Belize
Kersti Rätsep
Centre of Registers and Information Systems (RIK)
Abdul Rasheed Purayil
Companies Registration Office
Ricco Dun
Global Legal Entity Identifier Foundation (GLEIF)
Anita Stamnova
Central Registry of the Republic of North Macedonia
Robert Marks
Financial Reporting Council
Frederic Meunier
World Bank
Hans Avinder
Accounting and Corporate Regulatory Authority
Miranda Evans
Open Ownership
Sébastien Guillaume
Belgium Treasury - Ministry of Finance
Dan Kinning
Head of International Corporate Transparency and Economic Crime Strategy
Justin Hygate
Foster Moore
Søren Corfixsen Whitt
Head of Division at the Danish Business Authority
Frank Grozel
UNCTAD
Kateryna Bovsunovska
Unidroit
Jeremiah Panaito
Pesaflow
Zulkarnain Abd Wahab
Companies Commission of Malaysia
Hayley Thompson
Electronic Commerce Code Management Association (ECCMA)
Samir Brahimi
Former FIU Director
James Redfern
Diligencia
Chloe Ong
Assistant Secretary CRF
Ieva Tarailienė
NRD Companies
Karla Aman
National Council of Commercial Court Clerks
Julian Lamb
Foster Moore
John Murray
Foster Moore
Christoph Labenski
Business Registry Insights
Ljubinka Slaveska
Moody's
Ana Maria Del Valle
European Business Registry Association (EBRA)
Christopher Drake
International Association of Commercial Administrators (IACA)
Thomas Denfer
Alliance Francophone des Registres de Commerce (AFREC)
Celia Johnston
North Rhine-Westphalia – Project Manager at RegisSTAR/AuRegis
N°1 Rue LAC TOBA les Berges du Lac 1 -1053- Tunis
Tel: +216 70 016 601
Fax: +216 70 248 171
Mail: info@crftunisia2025.com
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