OCTOPUS CONFERENCE 2018

COOPERATION AGAINST CYBERCRIME

Strasbourg, 11-13 July 2018

DRAFT LIST OF PARTICIPANTS

COUNTRIES

Country/area Name Position

Prosecutor ALBANIA Armand GURAKUQI District Prosecution Office of Tirana Chief Commissar ALBANIA Hergis JICA Cybercrime Unit Albanian State Police Head of Unit ALBANIA Diana Stillo SILA Department of Foreign Jurisdiction Relations Ministry of Justice Investigator in the cybercrime ALGERIA Zineddine AZAIZIA DGSN

Procureur Général près la Cour de Guelma ALGERIA Abdelkrim DJADI Cour de Guelma

Juge Instruction criminelle spécialisée sur la criminalité socioéconomique et le crime ANDORRA Maria Àngels MORENO AGUIRRE organisé Batllia d'Andorra

Prosecutor Specialized in Computer Crime ARGENTINA Daniela DUPUY General Attorney´s Office of the Autonomous City of Buenos Aires

Academic Coordinator For the National Program against Computer Crime ARGENTINA Marcos SALT Ministry of Justice and Human Rights Country/area Name Position

General Investigative Department of Special Important Cases ARMENIA Robert ADILKHANYAN Investigative Committee

Senior Detective of special importance cases ARMENIA Arsen ELOYAN Hi-Tech Crime Division, General Department on Combating Organized Crime Police of the Republic of Armenia

Deputy head of Division on Combating High-Tech Crimes ARMENIA Hayk MKRTCHYAN Police of the Republic of Armenia

Senior Legal Officer A/g AUSTRALIA Briony DALEY WHITWORTH National Security Policy Branch Department of Home Affairs

Cybercrime Liaison Officer AUSTRALIA Scott MELLIS Australian Federal Police London

Assistant Secretary, National Security Policy Branch AUSTRALIA Andrew WARNES Attorney-General's Department

A/g Senior Legal Officer International Law Enforcement Cooperation AUSTRALIA Nathan WHITEMAN Australian Government Attorney-General's Department

Referentin in der Sektion IV AUSTRIA Judith HESTER Federal Ministry of Justice

Head of Reporting Office Cybercrime AUSTRIA Michael MÖRZ Federal Ministry of the Interior – Criminal Intelligence Service

Cyber Crime Investigator AZERBAIJAN Rail BAYRAMLI State Security Service of Azerbaijan Republic Programmer-engineer AZERBAIJAN Kanan HAJIYEV Ministry of Internal Affairs

2

Country/area Name Position

Second Secretary AZERBAIJAN Shahin Shahyarov Ministry of Foreign Affairs

General Manager and Operational Head BANGLADESH Md. Zakir HOSSAIN CHOWDHURY Bangladesh Financial Intelligence Unit

Investigator BELARUS Dmitry PIATKO Investigative Committee of the Republic of Belaru

Head of Hi-Tech Crime Department BELARUS Vadzim USTSINOVICH Ministry of Interior

Legal Advisor Nathalie CLOOSEN Belgian Ministry of Justice

Vice-Chairperson BELGIUM Christel DE CRAIM CoE Lanzarote Committee

Director de Cabinet du Garde des Sceaux BENIN Djidonou Saturnin AFATON Ministere de la Justice et de la Legislation

Deputy of Prosecutor BENIN Jacques Fiacre AZALOU TOKPASSI First Court of Parakou (Benin)

Sector for International Operational Police Cooperation BOSNIA AND HERZEGOVINA Nedžad DILBEROVIĆ NCB Interpol Directorate for Coordination of Police Bodies of Bosnia and Herzegovina

Expert Advisor – Administrator BOSNIA AND HERZEGOVINA Aleksandar Jovičić State Investigation and Protection Agency Ministry of Security of Bosnia and Herzegovina

Legislative Drafting Division BOTSWANA Khursheed Rossenkhan Rossenkhan Attorney General's Chambers

3

Country/area Name Position

Federal Prosecutor BRAZIL Melissa BLAGITZ Federal Prosecution Service

Federal Circuit Prosecutor BRAZIL Neide OLIVEIRA Federal Prosecution Service

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

Chief Inspector, Head of Sector BULGARIA Mihail DRAGODANOV Cyber Crime Department General Directorate on Combating Organized Crime Ministry of Interior

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

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

Inspector Chefe CABO VERDE Jorge Humberto ANDRADE Polícia Judiciária de Cabo Verde

Prosecutor-General Assistant CABO VERDE Afonso Franklin FURTADO General Prosecutor’s Office

Prosecutor CABO VERDE Dilvia LOPES Public Ministry of Cabo Verde

Senior Project Manager, Cyber Capacity Building CANADA Alessandro GEMMITI Global Affairs Canada

Counsel, Criminal Law Policy Section CANADA Annemieke HOLTHUIS Policy Sector, Justice Canada

4

Country/area Name Position

General Counsel/Director, Mutual Legal Assistance and Cyber Unit CANADA Jacqueline PALUMBO Department of Justice Canada

Director CANADA Gareth SANSOM Technology and Analysis, Criminal Law Policy Section Department of Justice

Senior Policy Advisor CANADA Paul WILLIAMS Global Affairs Canada

Legal Counsel (Cyber) CANADA Robert YOUNG Criminal, Security and Diplomatic Law Division Global Affairs Canada Lawyer CHILE Camila BOSCH CARTAGENA Cybercrime Unit (Ulddeco) Public Prosecution Office of Chile

Chief of the Cybercime Unit CHILE Mauricio FERNANDEZ Public Prosecution Office of Chile

Second Secretary CHILE Daniel Alejandro MORA MUÑOZ International Security Directorate Ministry of Foreign Affairs

Consultant of Supreme Court of People's Republic of China CHINA Shenkuo WU Head of Research Centre of Internet Society of China CCLS & Law School Beijing Normal University

Minister Plenipotentiary COLOMBIA Marcela ORDONEZ FERNANDEZ Ministry of Foreign Affairs

Sub Jefe COSTA RICA Juan Carlos CUBILLO MIRANDA Fiscalia General De La Republica Public Ministry

5

Country/area Name Position

COSTA RICA María VILLALTA HIDALGO Prosecutor Public Ministry

Fiscal Auxiliar COSTA RICA Henry ZUÑIGA CARMONA Ministerio Público de Costa Rica

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

Magistrate/ prosecuting Judge COTE D'IVOIRE Marieta Roseline BEHIRI Ministere de la Justice

Charge d’Etudes COTE D'IVOIRE Zié DIABATE Ministere de la Communication, de l’Economie Numerique et de la Poste

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

Deputy County State Attorney CROATIA Ivan GLAVIĆ County State Attorney’s Office in Zagreb

Head of International Criminal Law Unit CZECH REPUBLIC Jakub PASTUSZEK Ministry of Justice

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

Head of Section DENMARK Martin Bank NUTZHORN JENSEN Danish Ministry of Justice Ministry of Justice

International Cooperation Coordinator, DICAT DOMINICAN REPUBLIC Carlos LEONARDO National Police of the Dominican Republic

6

Country/area Name Position

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

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

Adviser ESTONIA Markko KÜNNAPU Ministry of Justice

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

Ministerial Adviser FINLAND Jouko HUHTAMÄKI Police department Ministry of the Interior

Counsellor of Legislation Legislative Affairs FINLAND Janne KANERVA Ministry of Justice Legal Officer Nana BOTCHORICHVILI CNIL ( French Data Protection Authority)

L'Office Central de Lutte contre la Criminalité liée aux Technologies de l'Information FRANCE Emmanuel KESSLER et de la Communication Ministère de l'Intérieur

Legal and Policy Officer FRANCE Etienne MAURY CNIL ( French Data Protection Authority)

Principal Information & Communication Technology Officer GAMBIA Momodou Alieu JALLOW Ministry of Information & Communication Infrastructure of Gambia

7

Country/area Name Position

Head of the Unit of European Integration and Cooperation with International GEORGIA Nikoloz CHINKORASHVILI Organisations, Office of the Chief Prosecutor Ministry of Justice of Georgia

Detective GEORGIA Aram PANYAN Central Criminal Police Department Ministry of Internal Affairs

Government Director Susanne MÜNCH Ministry of Justice and Consumer Protection

Prosecutor/ Legal Officer GERMANY Susanne Fratzky Federal Ministry of Justice and Consumer Protection

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

Director GHANA Kwabena ADU-BOAHENE Bureau of National Communications

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

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

Director of Public Prosecutions GHANA Yvonne ATAKORA OBUOBISA Office of the Attorney-General & Ministry of Justice

8

Country/area Name Position

GHANA Hon Samuel Nartey GEORGE Member of Parliament

GHANA Andrew Kofi MERCER Member of Parliament

Ing. Gabriel Juárez Viceministro de Tecnologías de la Información y Comunicación GUATEMALA LUCAS Ministerio de Tecnologías de la Información y Comunicación

Chef Service Informatique Juridique GUINEA Boubacar BALDE Ministère de la Justice

Conseiller Juridique GUINEA Thierno Mamadou BAH Ministère des Postes, des Télécommunications et de l’Economie Numérique

Juge de Paix GUINEA Mamoudou Lebere BALDE Ministère de la Justice

GUINEA BISSAU Mamadu IAIA DJALO Minister de la Justice

Expert GUINEA BISSAU Domingos MONTEIRO CORREIA Ministere de la Justice Legal Expert HUNGARY János IVÁNYI Department of European Cooperation Ministry of Interior Expert HUNGARY Dániel SZALAY Ministry of Interior

Legal advisor at the Department of Public Security ICELAND Inga Thorey OSKARSDOTTIR and Criminal Justice Ministry of Justice

9

Country/area Name Position

Chairman, International Commission on Cyber Security Law and Advocate Pavan DUGGAL Supreme Court of India

Cyber analyst INDONESIA Satrio WICAKSONO Indonesian National Police Administrative Officer Drugs and Organised Crime IRELAND Fiachra BYRNE Crime and Security Directorate Department of Justice and Equality Head, Cyber Fusion Center ISRAEL Elad (Bili) BLIBAUM Israel National Police Director Treaties Department ISRAEL Naomi ELIMELECH SHAMRA Office of the Legal Advisor Ministry of Foreign Affairs Director, Cybercrime Department ISRAEL Haim WISMONSKY Israeli State Attorney's Office High Tech Crime Unit, ITALY Francesco CAJANI Deputy Public Prosecutor Court of Law in Milan

Procura Generale ITALY Giuseppe CORASANITI Corte di Cassazione

Attorney, Treaties Division, International Legal Affairs Bureau JAPAN Hidetoshi AZECHI Ministry of Foreign Affairs

Section chief, General Affairs Division JAPAN Shoko FUJIWARA Commissioner General's Secretariat National Police Agency

10

Country/area Name Position

Attorney, Criminal Affairs Bureau JAPAN Kazutaka MAEDA Ministry of Justice

Attorney International Safety and Security Cooperation Division JAPAN Kazuki OGAWA Foreign Policy Bureau Ministry of Foreign Affairs Assistant Director, General Affairs Division JAPAN Yukiko TAHIRA Commissioner General's Secretariat National Police Agency Senior Attorney JAPAN Naoki WATANABE Criminal Affairs Bureau Ministry of Justice

JAPAN Kosuke YUKI Consul Consulate General of Japan in Strasbourg

Head of International cooperation JORDAN FADI ABED Ministry of Justice

Head of National Cyber Security Development Program JORDAN Ashraf KARAYMEH Jordan Armed Forces

Officer KAZAKHSTAN Azamat KALIASKAROV Committee of National Security

KENYA Irene Warima KABUA Senior Legal Officer Kenya Law Reform Commission

Chief – Cybercrime Investigation Sector KOSOVO* Fadil ABDYLI Kosovo Police

11

Country/area Name Position

KOSOVO* Skender ÇOÇAJ Judge District Court Prizren

Chief inspector of 3rd Unit (Cybercrimes investigation) LATVIA Aleksandrs BEBRIS of Economic crimes enforcement department of Central criminal police department State Police of Latvia

Head of 1st Unit International Cooperation Department LATVIA Aleksandra TUKISA Criminal Police Department International Cooperation Bureau

Juge LEBANON Hania HELWEH Ministère de la Justice

Avocate générale près la cour pénale de Zahleh (Vallée de la Bekaa, Liban) Juge pénale à Beyrouth LEBANON Joëlle ISSA-EL-KHOURY DOUMMAR Conseillère à la cour d’appel de Beyrouth Ministère libanais de la Justice / Adlieh

Captain Engineer LEBANON Mohamed OUEIDAT Internal Security Forces

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

Division for Security and Human Rights LIECHTENSTEIN Dominic SPRENGER Office for Foreign Affairs Principality of Liechtenstein

Attachée LUXEMBOURG Cindy COUTINHO Direction des affaires pénales et judiciaires Ministère de la Justice

12

Country/area Name Position

Senior State Advocate MALAWI Liness CHIKANKHENI Ministry of Justice and Constitutional Affairs

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

Assistant Director Cyber Security Policy and International Cooperation Division MALAYSIA Norsalimi SHALEH National Cyber Security Agency (NACSA) National Security Council Prime Minister's Department Magistrate MALI Issa COULIBALY 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

Assistant of Police MAURITIUS Sandeepsingh RAMBURN

Chef du Département de l’Unité de recherches cybernétique et des opérations MEXICO Samuel AGUILAR RESÉNDIZ technologiques Procuraduría General de la República (Ministrer de la Justice)

Observateur Permanent MEXICO Santiago OÑATE LABORDE Permanent Representation of Mexico to the Council of Europe

13

Country/area Name Position

Chief of Information Security Section, Centre for Combating Cybercrime, General MOLDOVA Alexandr FITI Inspectorate of Police Ministry of Internal Affairs

Prosecutor MOLDOVA Veaceslav SOLTAN Chief of Department on Information Technology and Cybercrime Investigation General Prosecutor Office Chrystel CHANTELOUBE Adjointe au Représentant Permanent MONACO de la Principauté de Monaco auprès du Conseil de l'Europe

Head of Unit for Anti-High Tech Crime Department for the fight against organised crime and corruption MONTENEGRO Jakša BACKOVIĆ Police Directorate Ministry of Interior

Head of Division for International Judicial Cooperation MONTENEGRO Ognjen MITROVIĆ Ministry of Justice of Montenegro

State Prosecutor MONTENEGRO Miloš SOSKIC Higher State Prosecutor office in Podgorica

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

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

Controleur General Chef De Departement MOROCCO Abdeljalil TAKI Direction Generale De La Surveillance Du Territoire Ministère De L'intérieur

14

Country/area Name Position

Attorney General NEPAL Agni Prasad KHAREL Office of the Attorney General of Nepal

Deputy Attorney NEPAL Gopal LAMICHHANE Office of the Attorney General of Nepal

Joint-Attorney NEPAL Padma Prasad PANDEY Office of the Attorney General of Nepal

Deputy Attorney General NEPAL Kiran PAUDEL Office of the Attorney General of Nepal

Joint-Attorney NEPAL Uddhav Prasad PUDASAINI Office of the Attorney General of Nepal

Deputy-Attorney NEPAL Subeidi Kumar RAMESH Office of the Attorney General of Nepal

Deputy-Attorney NEPAL Narayan RIMAL Office of the Attorney General of Nepal

Joint-Attorney NEPAL Regmi Raj SANJEEB Office of the Attorney General of Nepal

Joint-Attorney NEPAL Gita Prasad TIMSINA Office of the Attorney General of Nepal

Law Enforcement Department NETHERLANDS Bart BOONEN Ministry of Justice and Security

Operational Expert Intelligence NETHERLANDS Ilona DE WIT National High Tech Crime Unit Dutch National Police Law Enforcement Department NETHERLANDS Luut MOL LOUS Ministry of Justice and Security

15

Country/area Name Position

Senior Policy Advisor Cybercrime NETHERLANDS Erik PLANKEN Law Enforcement Department Ministry of Justice and Security Strategic advisor NETHERLANDS Jaap VAN OSS National High Tech Crime Unit Dutch National Police General Manager NIGERIA Saad Abubakar AHMAD ng-CERT Nigeria Computer Emergency Response Team

Assistant Director, Public Prosecutions NIGERIA Babatunde Paul IKHENOBA Federal Ministry of Justice

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

Senior State Counsel, Cybercrime Prosecution Unit NIGERIA Ama Ehi Sandra OHIEN Federal Ministry of Justice

NIGERIA Terlumun George-Maria TYENDEZWA Ministère Public

Senior Adviser NORWAY Kristin BILBERG Department of Crime Prevention Ministry of Justice and Public Security Prosecutor NORWAY Eirik Trønnes HANSEN Kripos

Deputy Attorney General of Cybercrime PARAGUAY Maria Soledad VIDAL MACHUCA Ministerio Público Fiscal

Jefe de la Unidad de Cooperación Judicial Internacional y Extradiciones PERU Alonso Raúl PEÑA CABRERA FREYRE Fiscalía de la Nación del Perú

PHILIPPINES Estela BERNABE Justice Supreme Court

16

Country/area Name Position

Third Secretary, Vice Consul PHILIPPINES Emmylou FELIMER Philippine Embassy Paris

Associate Justice PHILIPPINES Marvic Mario Victor LEONEN Supreme Court of the Philippines

PHILIPPINES Maria Rowena SAN PEDRO Judge Regional Trial Court

POLAND Piotr SIEKIERSKI National Prosecutor’s Office

Public Prosecutor PORTUGAL Pedro VERDELHO General Prosecutor's Office of Lisbon Member of the Bureau of the Lanzarote Committee International Affairs Department PORTUGAL Maria José CASTELLO BRANCO Civil Justice Unit CoE Lanzarote Committee Deputy Chief-Prosecutor ROMANIA Ioana ALBANI Directorate for Investigating Organised Crime and Terrorism Prosecutor's Office attached to the High Court of Cassation and Justice

Prosecutor Service for Combatting Cybercrime, Directorate for Investigating Organised Crime ROMANIA Ionut MARCU 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

17

Country/area Name Position

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 Ministry of Interior

18

Country/area Name Position

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

Major Criminal Police Branch SPAIN Jose DURAN Criminal Intelligence Unit – High Tech Crime Group Spanish Guardia Civil

SPAIN Antonio LÓPEZ Spanish National Police

Head SPAIN Maria Elvira TEJADA DE LA FUENTE Cybercrime Prosecutor’s Office General Prosecutor’s Office Senior Deputy Inspector General Of Police – SENEVIRATNE DUKGANNA WALAWWE SRI LANKA Head of NCB Criminal Investigation Department, RAVINDRA BANDARA Sri Lanka Police Jayantha Director SRI LANKA FERNANDO ICTA

19

Country/area Name Position

Roshan CHANDRAGUPTHA GALABADA Principal Information Security Engineer SRI LANKA LIYANAGE Sri Lanka CERT

Vice Head Andrea CANDRIAN High Tech Crime and Counter Terrorism Unit Federal Office of Justice

Avocate Office fédéral de la justice OFJ SWITZERLAND Camille DUBOIS Domaine de direction Droit public Unité Projets et méthode législatifs Département fédéral de justice et police DFJP

Senior State Attorney TANZANIA Josephat Mkizungo National Prosecutions Service

Pol.Maj. THAILAND Patipol Pimanmakin Royal Thai Police

The former Yugoslav Republic of Public Prosecutor Vladimir MILOSHESKI Macedonia" Basic Public Prosecutor's Office in Skopje

The former Yugoslav Republic of Marjan STOILKOVSKI Head of the Sector for Computer Crime and Digital Forensics Macedonia"

The former Yugoslav Republic of Public Prosecutor Ivana TRAJCHEVA Macedonia" Basic Public Prosecutor's Office for Prosecuting Organised Crime and Corruption

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

Acting Deputy Commissioner TONGA Kalisi TOHIFOLAU Tonga Police

Director TONGA Siosaia VAIPUNA Tonga CERT

20

Country/area Name Position

TUNISIA Béchir BEN HASSEN Commissaire Général Ministère de l'Intérieur

Conseiller à la Cour d'Appel de Tunis TUNISIA Mohamed MESSAI Ministère de l’Intérieur

Chargée de mission auprès du cabinet du Ministère de la Justice TUNISIA Salma ABIDA Ministère de la Justice Ankara Public Prosecutor on Cybercrime TURKEY Cevdet BEŞİKÇİ Cybercrime Investigation Bureau Ankara Prosecution Office Rapporteur Judge TURKEY Bayram ERDAS Ministry of Justice TURKEY Gunseli GUVEN Permanent Representation, Strasbourg

Senior State Attorney UGANDA Jacquelyn AKOL-OKUI Office of the Director of Public Prosecutions First Deputy Chief UKRAINE Oleksandr HRYNCHAK Cyber Police Department National Police of Ukraine International Relations Officer UKRAINE Oleksii TKACHENKO Cyber Department Security Service

Senior Manager, National Cyber Crime Unit Henry BRYERS National Crime Agency

Cyber Crime Policy UNITED KINGDOM Daniel GRUBB Home Office

Cyber Security Consultant Department of Health UNITED KINGDOM Clement KANAMUGIRE National Health Service/ NHS

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

21

Country/area Name Position

Senior Counsel, International Programs USA Albert C. REES JR. Computer Crime & Intellectual Property Section United States Department of Justice Senior Counsel, USA Aaron COOPER Computer Crime & Intellectual Property Section United States Department of Justice SE Asia Regional Legal Advisor for Cybercrime USA Thomas DOUGHERTY U.S. Department of Justice Senior Counselor for the European Union, Office of International Affairs USA Kenneth HARRIS United States Department of Justice

Assistant Deputy Chief for Computer Crime, USA Erica O’NEIL Computer Crime & Intellectual Property Section United States Department of Justice

VANUATU Pacco SIRI Director General Ministry of Justice and Community Services

Honourable Minister for Justice and Community Services VANUATU Ronald Kay WARSAL Ministry of Justice and Community Services Deputy Head of Criminal Law Division VIETNAM Van Minh LE Department of Criminal and Administrative Law Ministry of Justice of Vietnam Davies Digital Forensics Expert ZAMBIA CHIMOTA Zambia Police Forensics Laboratories

Law Enforcement (Dectective) ZAMBIA Michael L. Ilishebo Zambia Police Service

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

22

Country/area Name Position

Head, Legal and Professional Standards ZAMBIA Omari MUWOWO Zambia Police Service

Senior Public Prosecutor/ Prosecution ZAMBIA Joe PHIRI National Prosecution Authority

23

INTERNATIONAL ORGANISATIONS

Organisation Name Position

CEPOL-HUNGARY Cybercrime Portfolio Manager CEPOL-Hungary EUROPEAN UNION AGENCY FOR LAW- Silvia SMADOVA European Union Agency for Law-Enforcement Training ENFORCEMENT TRAINING ECTEG (EUROPEAN CYBERCRIME TRAINING Yves VANDERMEER Chair Person AND EDUCATION GROUP)

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

Political Administrator General Secretariat EUROPEAN UNION / EUROPEAN COUNCIL Monika KOPCHEVA 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

Head of Outreach and Prevention EUROPEAN UNION / EUROPOL (EC3) Gregory MOUNIER European Cybercrime Centre EUROPOL European Union

EUROPEAN UNION / Per IBOLD Legal Counsellor EU DELEGATION TO THE COUNCIL OF EUROPE

EUROPEAN UNION AGENCY FOR FUNDAMENTAL Seconded National Expert Antonio GUTIERREZ-CARDENETE RIGHTS Freedoms and Justice Department

INTERPOL Xenia BURLACA -VICTOR Associate Legal Officer

24

INTERPOL James TAN Head of ASEAN Cyber Capability

Director, Transnational Threats Department OSCE Rasa OSTRAUSKAITE Organization for Security and Co-Operation in Europe (OSCE)

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

Chief UNODC Neil J. WALSH Cybercrime and Anti-Money Laundering Dept United Nations Office on Drugs and Crime (UNODC)

WOLRD BANK David SATOLA Lead Counsel World Bank

25

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 Project Manager Albstadt-Sigmaringen University Lewin Rexin (ECTEG MEMBER) (ECTEG member)

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

Senior Campaigner, Tactical and Crisis Campaigns AMNESTY INTERNATIONAL Aura FREEMAN Amnesty International

Resident Research Fellow APWG ANTI-PHISHING WORKING GROUP Patrick CAIN APWG Anti-Phishing Working Group

Secretary General APWG ANTI-PHISHING WORKING GROUP Peter CASSIDY APWG Anti-Phishing Working Group

AUDIT DATA CYBERSECURITY Frank BAUER Consultant Audit Data Cybersecurity

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

BARRISTER-AT-LAW, LEGAL Ruth A Fitz Gerald Counsel Barrister-at-law, Legal Consultant CONSULTANT

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

CALIFORNIA UNIVERSITY OF Professor of Business Law & Technology Joseph SCHWERHA PENNSYLVANIA California University of Pennsylvania

26

Expert - Cybercrime Consultant CATHERINE SMITH CONSULTING Catherine SMITH Catherine Smith Consulting CCIA EUROPE (COMPUTER & COMMUNICATIONS INDUSTRY Alexandre ROURE CCIA Europe (Computer & Communications Industry Association) ASSOCIATION)

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

CENTRE D'EXPERTISE SUR LA LUTTE Jean-Paul LABORDE AMBASSADOR ST CYR CONTRE LE TERRORISME

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

Research Fellow, Co-Editor of the Journal of Cyber Policy & Advisory Board CHATHAM HOUSE Joyce HAKMEH member to the Global Forum on Cyber Expertise (GFCE) Chatham House

CIBERDELINCUENCIA.ORG / EVIDENCIA Cristos VELASCO SAN MARTIN Executive Director Ciberdelincuencia.Org / Evidencia Digital.Lat 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 Constantinos TSIOURTOS Director of Public Policy Cyprus Neuroscience & Technology Institute INSTITUTE

DENIC EG Peter KOCH Senior Policy Advisor DENIC eG

27

Senior Manager European Affairs DEUTSCHE TELEKOM Jakob GREINER Deutsche Telekom

Senior Vice President Group Security Governance DEUTSCHE TELEKOM Axel PETRI Deutsche Telekom

Senior Staff Attorney ELECTRONIC FRONTIER FOUNDATION Nate Cardozo Electronic Frontier Foundation

International Rights Director ELECTRONIC FRONTIER FOUNDATION Katitza Rodriguez Electronic Frontier Foundation

TC CYBER Expert Member ETSI Alessandro GUARINO 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 Patryk PAWLAK Brussels Executive Officer European Union Institute for Security Studies 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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Global Forum on Cyber Expertise (GFCE) Advisory Board Member (2018-2020), GFCE- THE HAGUE UNIVERSITY OF Tenured Associate Professor in Data Governance, Technology and Cybersecurity at Catherine GARCIA -VAN HOOGSTRATEN APPLIED SCIENCES 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

Intern GLOBAL FORUM ON CYBER EXPERTISE Gamze ULKER 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 Esther GEORGE Lead Cybercrime Consultant Global Prosecutors E-Crime Network (part of the IAP) NETWORK (PART OF THE IAP)

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

Head of project GROUP-IB Aliaksandr SUSHKO Group-IB GROUP-IB Vesta MATVEEVA Chief Expert for Computer Criminalistics

Research Associate and PhD Candidate HERTIE SCHOOL OF GOVERNANCE Daniëlle FLONK Hertie School of Governance

Research Associate and PhD Candidate HERTIE SCHOOL OF GOVERNANCE Anke Sophia OBENDIEK Hertie School of Governance

ICANN Elena PLEXIDA Government and IGOs Engagement Sr Director

INSTITUTE FOR FORENSIC AND Researcher/Legal expert developing the certification system for Prosecutors on the SECURITY SCIENCE (AUTONOMOUS Blanca García Global Cybercrime Certification Project lead by ECTEG. Institute for Forensic and UNIVERSITY, MADRID) 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 Tatiana TROPINA Senior Researcher Max-Planck Institute for Foreign and International Criminal Law 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 Research Fellow Norwegian Research Center for Computers and Law COMPUTERS AND LAW Luca TOSONI Department of Private Law DEPARTMENT OF PRIVATE LAW University of Oslo 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

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

SERBIA BROADBAND (SBB) – MEMBER Head of Department for Internal Control, Sector of corporate security Serbia Aleksandar BITIC OF UNITED GROUP (KKR) Broadband (SBB) – Member of United Group (KKR)

SERBIA BROADBAND (SBB) – MEMBER Nikola VUJASINOVIC Serbia Broadband (SBB) – Member of United Group (KKR) 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.

Senior Manager, EU Government Affairs SYMANTEC CORPORATION Goran Gotev Symantec Corporation

TAC – TOGETHER AGAINST CYBERCRIME Yuliya Morenets Representative TaC – Together against Cybercrime International INTERNATIONAL

TELEFONICA Cristina VELA Senior Advisor TELEFONICA SA

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

Deputy director and THE LISBON COUNCIL Luukas K. ILVES Senior Fellow The Lisbon Council

THE NORWEGIAN POLICE UNIVERSITY Assistant Professor/PhD-fellow The Norwegian Police University Jul Fredrik KALTENBORN COLLEGE/ARSFORENSICA NTNU College/ArsForensica NTNU

Programme Officer, Research & Training UNAFRI Patrick MUTEBE MWAITA United Nations African Institute for the Prevention of Crime and the Treatment of Offenders Associate Professor UNIVERSIDAD AUTÓNOMA DE MADRID Álvaro Ortigosa Universidad Autónoma de Madrid

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

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

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

Bristol Cyber Security Group UNIVERSITY OF BRISTOL Claudia PEERSMAN 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 / PhD Candidate Teresa QUINTEL UPPSALA UNIVERSITY University of Luxembourg / Uppsala University

UNIVERSITY OF LUXEMBOURG AND PhD Researcher Desara DUSHI UNIVERSITY OF BOLOGNA University of Luxembourg and University of Bologna

UNIVERSITY OF MALTA Halefom ABRAHA Marie Curie Doctoral research fellow

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

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

Assistant professor UNIVERSITY OF ZAGREB, CROATIA Marko JURIC 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 First Vice-Chair of the Committee of Convention 108 Consultative Committee of the Jean-Philippe WALTER Préposé fédéral suppléant, Préposé fédéral à la protection des données et à la Convention for the Protection of transparence (PFPDT), Berne, Switzerland Préposé fédéral à la protection des Individuals with regard to Automatic données et à la transparence (PFPDT) Processing of Personal Data () CDMSI Head of Division for Licensing Steering Committee on Media and Emir POVLAKIC Digitalization and Coordination in Broadcasting, Bosnia-Herzegovina Information Society Communications Regulatory Agency

PC-OC Committee of Experts on the Operation Director of the International Department for Criminal Matters of European Conventions on Co- Gabriela BLAHOVA Ministry of Justice of the Czech Republic Operation In Criminal Matters

Member of the Bureau of the T-ES CoE Lanzarote Committee Maria José CASTELLO BRANCO "Member of the Bureau of the Lanzarote Committee Lanzarote Convention Committee International Affairs Department Civil Justice Unit

T-ES Vice-Chairperson Christel DE CRAIM Lanzarote Convention Committee Lanzarote Committee

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EUROPEAN COURT OF HUMAN RIGHTS

Name Details

Judge Mr Robert SPANO 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

Director of Information Society and Action against Crime Jan KLEIJSSEN 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

Executive Secretary of the Cybercrime Convention Committee Head of Cybercrime Division Alexander SEGER Head of Cybercrime Programme Office (C-PROC) Information Society and Action against Crime Directorate Directorate General Human Rights and Rule of Law

Head of Operations Cybercrime Programme Office (C-PROC) Bucharest Virgil SPIRIDON Council of Europe T +4021 201 78 10

Ana GOMEZ Head of the Treaty Office Unit

Head of Media & Internet Division Media & Internet Division Silvia GRUNDMANN Council of Europe - Conseil de l'Europe Information Society and Action against Crime Directorate Directorate General of Human Rights and Rule of Law

Executive Secretary Gioia SCAPPUCCI Lanzarote Committee Council of Europe

Head of Division Regina JENSDOTTIR Children’s Rights Division Council of Europe

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Administrator Johanna NELLES Violence against Women Division Council of Europe

Programme Advisor Peter KIMPIAN Data Protection Unit Council of Europe Project Manager Cybercrime Programme Office (C-PROC) Marie AGHA-WEVELSIEP Bucharest Information Society and Action against Crime Directorate Programme Manager Cybercrime Programme Office (C-PROC) Bucharest Mariana CHICU Information Society and Action against Crime Directorate Directorate General Human Rights and Rule of Law Programme Manager Cybercrime Programme Office (C-PROC) Bucharest Giorgi JOKHADZE Information Society and Action against Crime Directorate Directorate General Human Rights and Rule of Law Programme Manager Cybercrime Programme Office (C-PROC) Bucharest Matteo LUCCHETTI Information Society and Action against Crime Directorate Directorate General Human Rights and Rule of Law Programme Manager Cybercrime Programme Office (C-PROC) Bucharest Manuel PEREIRA Information Society and Action against Crime Directorate Directorate General Human Rights and Rule of Law Programme Officer Cybercrime Division Alexandru FRUNZA NICOLESCU Information Society and Action against Crime Directorate Directorate General of Human Rights and Rule of Law Programme Officer Cybercrime Division Nina LICHTNER Information Society and Action against Crime Directorate Directorate General of Human Rights and Rule of Law Project Officer Cristina-Maria ANA Cybercrime Programme Office (C-PROC) Bucharest Information Society and Action against Crime Directorate Council of Europe"

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Project Officer Ionut STOICA Cybercrime Programme Office (C-PROC) Bucharest Information Society and Action against Crime Directorate Council of Europe Project Officer Cybercrime Programme Office (C-PROC) Bucharest Ana ELEFTERESCU Information Society and Action against Crime Directorate Directorate General Human Rights and Rule of Law Project Assistant Cybercrime Division Valérie SCHAEFFER Information Society and Action against Crime Directorate Directorate General Human Rights and Rule of Law T +33 (0)3 90 21 40 21 Project Assistant Iulia SUCIU Cybercrime Programme Office (C-PROC) Bucharest Council of Europe Project Assistant Andrei Stefan CANDREA Cybercrime Programme Office (C-PROC) Bucharest 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

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