Group Founders & Directors

James Stuart

CHAIR – PAVOCAT ACADEMY ADVISORY PANEL
Operations Specialist
Expert in Political and Security Issues
Expert in Threat Finance

Lee Marler counter corruption G20

Prof Lee Marler

CHAIR – PAVOCAT STELLENBOSCH ACADEMY BOARD
Professor of Public Law, SU
Leading Counsel In Counter-Corruption
International Humanitarian Law Expert
Formerly Director of Operations at the
World Bank Group Anti-Corruption Office

James Johnstone

CHIEF OPERATING OFFICER
Expeditionary Counter-Corruption Counsel (Call 1993)
International Humanitarian Law Specialist
Expert in Solving Complex Problems

Strategic Advisory Panel Members

General The Lord Richards of Herstmonceux GCB, CBE, DSO, DL

PAVOCAT IHL STRATEGIC ADVISORY PANEL
Formerly UK Chief of Defence Staff
Formerly Chief of General Staff, British Army
Senior Advisor International Institute for Strategic Studies

Sir Hugh Orde, OBE, QPM

PAVOCAT STRATEGIC ADVISORY PANEL
Formerly Chief Constable PSNI
Formerly President, Association Chief Police Officers
Expert in Policing
Expert in Peace Processes

Geo Quinot SARCOE

Prof Geo Quinot

PAVOCAT ACADEMY ADVISORY PANEL Professor, Faculty of Law, Stellenbosch Uni Founder, African Procurement Law Unit Advocate, High Court of South Africa

Prof Thuli Madonsela

PAVOCAT ACADEMY ADVISORY PANEL
Professor of Law, Stellenbosch University
Formerly South Africa’s Public Protector
TIME100’s ‘Most Influential People in the World’

Forbes ‘Africa Person of the Year’
Advocate of the High Court of South Africa

Brigadier Darren Stewart, OBE

PAVOCAT IHL STRATEGIC ADVISORY PANEL
Formerly Head of Operational Law, British Army
Expert in International Humanitarian Law
Formerly Chief Legal Advisor (ISAF)
Member, Governing Body at IIHL (San Remo)
Member, International Bar Association War Crimes Committee Advisory Board

Lt Gen Jasbir Lidder

PAVOCAT IHL STRATEGIC ADVISORY PANEL
Formerly UN Force Commander
Deputy Special Representative of Secretary General (Political)
Formerly Chief of Staff UN Mission in Mozambique
Expert on Peacebuilding and Protection of Civilians

Piers Tuggey

PAVOCAT STRATEGIC ADVISORY PANEL
Leading Insurance Expert
Expert in Complex Risk Transfer
Specialist in Cyber and Terrorism Risk

Dr Gregory P Noone, PhD, JD

PAVOCAT IHL ADVISORY PANEL
Former Senior Legal Military Advisor
Award-winning Professor of Politics and Law
Internationally Recognised Expert in
the Laws of Armed Conflict

Fiona Hill, CBE

PAVOCAT STRATEGIC ADVISORY PANEL
Former Downing Street Chief of Staff
Specialist in Reputation Management
Specialist in Crisis Control

Larry Sherwin

PAVOCAT STRATEGIC ADVISORY PANEL
Expert in Strategic Communications
Former Deputy Director Communications EBRD

Prof Laurie Blank, JD

PAVOCAT IHL ADVISORY PANEL
Clinical Professor of Law
Director, International Humanitarian Law Clinic at
Emory Law School

Akere T Muna

CHAIR – PAVOCAT STRATEGIC ADVISORY PANEL
Barrister
Leading Counter-Corruption Expert
Former Vice-President Transparency International
Former Chair International Anti-Corruption Conference
Former Sanctions Commissioner AfDB

Mike Kramer

PAVOCAT ACADEMY ADVISORY PANEL
US Attorney and former Special Attorney
Global Expert on Combatting Corruption & Fraud
Director of Training at the
International Anti-Corruption Resource Centre

Prof Sope Williams-Elegbe

PAVOCAT ACADEMY ADVISORY PANEL
Head of the Mercantile Law Dept at Stellenbosch Uni
Specialist in Anti-Corruption Law
Expert in Public Procurement Law

Kevin Malunga

PAVOCAT ACADEMY ADVISORY PANEL
Former Deputy Public Protector of South Africa
Lawyer
Expert in Counter-Corruption

Dr Edward Hoseah

PAVOCAT STRATEGIC ADVISORY PANEL
Lawyer & Managing Partner
Leading Counter-Corruption Expert
Former Director-General of the PCCB
Former Vice-President of the International Association of Anti-Corruption Authorities

Dr Delano van der Linde

PAVOCAT STELLENBOSCH ACADEMY ADVISORY PANEL
Senior Lecturer
Expert in Organised Crime and Criminal Justice

Kathleen M Hamann

PAVOCAT STRATEGIC ADVISORY PANEL
US Attorney
Expert in Transnational Corruption & Crime
Expert in Compliance and Conflict of Laws
Former Dep Dir (Anti-Corruption & Compliance Initiatives) – Department of State
Anti-Corruption Policy Counsel (Criminal Division) – Department of Justice

Prof Charles Garraway, CBE

PAVOCAT IHL STRATEGIC ADVISORY PANEL
Fellow, Human Rights Centre, University of Essex

Professor M S Tshehla

PAVOCAT STELLENBOSCH ACADEMY ADVISORY PANEL
Dean of the Faculty of Military Science
(Stellenbosch University)
Interim Director for SIGLA
(Security Institute for Governance and Leadership In Africa)

Wayne T Nardolillo

PAVOCAT ACADEMY ADVISORY PANEL
18 years as Manager of Internal Investigations
at the World Bank Group
A foremost professional expert in
Internal Corporate Investigations
Former Federal Criminal Investigator with
the
US Department of Defence

The Revd Nicholas Mercer

PAVOCAT IHL STRATEGIC ADVISORY PANEL
Former Senior Legal Military Advisor
Former Instructor at the International Institute of Humanitarian Law, San Remo

Guy Pomroy, MBE

PAVOCAT ACADEMY ADVISORY PANEL
Operations, Logistics and Media Specialist
Expert in Contingency Planning & Operational Logistics

Lt Col (Dr) Michelle Nel

PAVOCAT ACADEMY ADVISORY PANEL
Senior Lecturer
Expert in Crime and Military Law
Expert in the Laws of War

Chiz Nwokonkor

PAVOCAT ACADEMY ADVISORY PANEL
Financial Crimes Lawyer
Specialist in Bribery and Corruption
Specialist in Money-Laundering and Asset Recovery
Former Junior Diplomat Assigned to UN Security Council

Management Team

Justin Doherty

CAMPAIGNS & REPUTATION TEAM
Expert in National Reputation & Awareness Campaigns
Expert advisor to Governments and Companies
Expert in Communications and Reputation Capability

Jonathan Shapiro

IHL and COUNTER-CORRUPTION TEAM LEADER
CEO – PAVOCAT ACADEMY
US Attorney
Expert In Compliance
Expert in International Humanitarian Law
Highly Experienced Trainer and Lecturer

Tony Little FRSA

EDUCATION TEAM
Expert in School Management, Governance and Leadership
International Education Consultant
Distinguished former Headmaster

Jay Morse

INTEGRITY COMPLIANCE TEAM
US Attorney & Investigator
Expert in Compliance
Expert in International Humanitarian Law
Highly Experienced Trainer and Lecturer

 

Mark Tomassi

PROJECTS OVERSIGHT TEAM
COURSE DIRECTOR – PAVOCAT ACADEMY

Grade 4 Senior Counsel
Formidable Trial Advocate
Experienced Lecturer
Specialist in International Child Slavery

Owen Moelwyn-Hughes

EDUCATION TEAM
COO – PAVOCAT ACADEMY

Experienced College Lecturer Academic Leader
Curriculum Design & Delivery

Jazz Omari

PROJECTS OVERSIGHT TEAM
Counsel
Experienced Lecturer
Expert in Law of Armed Conflict
Expert in Compliance and Counter-Corruption

Liévin Tshikali

COMPLIANCE TEAM
CAMS, CIPP-E, MiFID II
International Chief Risk& Compliance Officer
Senior Risk & Compliance Lecturer
Data Protection Specialist

Raja Zulfiqar

COMPLIANCE TEAM
Advocate (Pakistan)
Specialist in Compliance Program Monitoring
Lecturer and Trainer in Compliance

Global Development

Richard Westley, OBE, MC

PAVOCAT GLOBAL DEVELOPMENT
Former Commander Operational Training Advisory Group
Expert in Police, Army and Intelligence Training
Expert in Counter-Poaching Training

Axel Knospe

REPRESENTATIVE – EAST AFRICA
Oil & Gas Industry Expert
Former Country Chairman – Royal Dutch Shell

Investigation Team

John Briggs

INVESTIGATION TEAM
Lead Senior Investigating Officer
Senior Investigating Officer for Bermuda Police Government Corruption Enquiry
Former Head of Major Crime for Derbyshire Constabulary

Stuart Osborne, QPM

INVESTIGATION TEAM
Previous positions:
Chief Police Officer
Deputy Assistant Commissioner of
The Metropolitan Police
Senior National Coordinator for UK Counter Terrorism
UK Lead on War Crime and IHL

Andy McDonald

INVESTIGATION TEAM
Senior Investigating Officer (PIP 3 and 4)
Former Head of:
London Metropolitan Police Force Fraud Squad
Specialist Investigations (Counter Terrorism Command)
UK National Terrorist Financial Investigation Unit

Paul Greenwood

INVESTIGATION TEAM
Senior Investigating Officer
Former Detective Superintendent
(London Metropolitian Police)
(Counter Terrorism Command)
Head of Intelligence Unit
(Anti-Corruption Command)
Specialist in Overt and Covert Investigations

Russell Penny

INVESTIGATION TEAM
Senior Investigating Officer
Former Detective Chief Superintendent
(Metropolitan Police Service)
Branch Commander for
Scotland Yard’s Flying Squad
Head UK Police International Counter Terrorism Unit

Gary Holmes

INVESTIGATION TEAM
Senior Investigating Officer
Former DCI (Homicide and Major Crimes)
(Metropolitan Police Service)
Specialist in:
Rape and Serious Sexual Offences
Covert Operations
Organised Crime Groups and Gangs

Jackie Wakeford-Smith

INVESTIGATION TEAM
Senior Investigating Officer
Former Detective Inspector
Specialist in Serious Sexual Assault Cases
Specialist in Investigating Police Corruption

Mazhar Inayat

INVESTIGATION TEAM
Senior Investigating Officer
Former Investigation Team Leader for:
The World Bank Integrity Vice Presidency
The United Nations International Criminal Tribunal for the former Yugoslavia (UNICTY)

Jane Scotchbrook

INVESTIGATION TEAM
Senior Investigating Officer
Former Detective Superintendent
(Metropolitan Police Service)
Team Head Specialist Investigations
(Anti-Corruption)