SPEAKERS
Martin Swain
Cardiff- Companies House
Rezy Izwan Ramly
Companies Commission Of Malaysia (SSM)
Maher Gaida
Order of chartered accountants
La Donna John
Financial Services Commission
Tuifaasisina Sieni Tualega
Apia- Samoa International Finance Authority
Sarah Whitehead
Cardiff- Companies House
Chin Li Fen
Accounting and Corporate Regulatory Authority
Claude B.F Haylock
Financial Services Commission of
Kersti Rätsep
Centre of Registers and Information Systems (RIK)
Abdul Rasheed Purayil
Companies Registration Office
Ricco Dun
Global Legal Entity Identifier Foundation (GLEIF)
Ljubinka Slaveska
Moody’s
Anita Stamnova
Central Registry of the Republic of North Macedonia
Robert Marks
London- Financial Reporting Council
Frederic Meunier
Senior Economist, World Bank
Geraldine A. Spiteri Lucas
Malta Business Registry and Corporate Registers Forum
Hans Avinder
Assistant Chief Executive, Enterprise Strategy & Innovation Group Accounting and Corporate Regulatory Authority
Miranda Evans
Open Ownership
Sebastine Guillaume
Belgium Treasury - Ministry of Finance
Dan Kinning
Belfast- Department for Business and Trade
Justin Hygate
Christchurch- Foster Moore
Søren Corfixsen Whitt
Head of Division at the Danish Business Authority
Frank Grozel
Geneva-UNCTAD
Kateryna Bovsunovska
Unidroit
Jeremiah Panaito
Nairobi- Pesaflow
Zulkarnain Abd Wahab
Petaling Jaya- SSM
Hayley Thompson
Electronic Commerce Code Management Association (ECCMA)
Samir Brahimi
Former FIU Director
James Redfern
Diligencia
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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