ICAR's team combines expertise in litigation, information and communications technology and anti-fraud and anti-money laundering techniques. We have collaborative relationships with individuals and groups around the world to complement training and asset recovery initiatives.

Daniel Thelesklaf

Co-Executive Director
Phone: +41 61 205 55 11
E-Mail: daniel.thelesklaf(at)baselgovernance.org

Dr Anne Lugon-Moulin

Co-Executive Director (as of 1 August 2008)
Phone: +41 61 205 55 11
E-Mail: anne.lugon-moulin(at)baselgovernance.org

Case consultancy

Alan Bacarese

Head of Legal and Case Consultancy
Phone: +41 61 205 55 12
E-Mail: alan.bacarese(at)baselgovernance.org
Curriculum Vitae

Yara Esquivel Soto

Anti-Corruption Specialist
Phone: +41 61 205 55 16
E-Mail: yara.esquivel(at)baselgovernance.org

Training

Tom Lasich

Head of Training
Phone: +41 61 205 55 11
E-Mail: tom.lasich(at)baselgovernance.org
Curriculum vitae

Nina Schild

Training Assistant ICAR / Events Coordinator
Phone: +41 61 205 55 13
E-Mail: nina.schild(at)baselgovernance.org
Curriculum Vitae

Research

Radha Dawn Ivory

Legal Expert
Phone: +41 61 205 55 36
E-Mail: radha.ivory(at)baselgovernance.org

Keila Haeusler

Research Assistant
Phone: +41 61 205 55 11
E-Mail: keila.haeusler(at)baselgovernance.org

IT Business Development

Hari Mulukutla

Head of IT Business Development
Phone: +41 61 205 55 15
E-Mail: hari.mulukutla(at)baselgovernance.org
Curriculum Vitae

Kaspar Fischer

Senior IT Specialist
Phone: +41 61 205 55 17
Email: kaspar.fischer(at)baselgovernance.org
Curriculum Vitae

Peter Huppertz

E-learning and IT Specialist
Phone: +41 61 205 55 18
Email: peter.huppertz(at)baselgovernance.org