Speaker details

IBA Annual Conference Miami 2022

30 Oct - 4 Nov 2022

Miami Beach Convention Center, Miami Beach, USA

Speaker information

Kristin Rosella


Kristin Rosella has over 15 years of domestic and international litigation experience. Currently, she is the Co-Director of GD Alliance and a Partner at Global Diligence LLP. Her practice focuses on financial crimes, international criminal law, human trafficking, and child sexual exploitation and abuse. She leads a landmark case on behalf of nine Sudanese victims against French Bank BNP Paribas in France for alleged financial crimes and complicity in international crimes committed during the Darfur genocide. Previously, she was a Senior Legal Consultant on the AO An defence team at the Khmer Rouge Tribunal. Kristin has trained over 1000 individuals, including police, NGOs, investigators, and lawyers, on best practices in investigation, international crimes, anti-money laundering, and human trafficking. She has also assisted victims of the Darfur conflict in submitting applications to participate in proceedings at the International Criminal Court, and she was an associate in litigation, corporate and finance practice groups at leading law firms in New York and Chicago.


Corporate liability for international criminal law violations

Monday 31 October (0930 - 1045)

Room 233, Level 2