Umut Turksen is Professor of Law at Coventry University, where his research interests include financial crime, compliance and risk, and international trade and economic law. He is leader of the PROTAX project, an EU funded project to tackle tax crimes in the EU.
Donato Vozza is a Lecturer in Law at Roehampton Law School and an Associate at the Research Centre for Sustainability and Responsible Management.
Reinhard Kreissl is Director of the Vienna Centre for Societal Security.
Fanou Rasmouki is an independent consultant based in Luxembourg.