Speaker details
28th Annual Transnational Crime Conference
13 May - 15 May 2026
Hotel Grande Bretagne, Athens, GreeceSpeaker information
Diana Czugler
Biography
Diana is Of Counsel in Peters & Peters' Business Crime & Investigations team in London. Her practice focusses on defending persons under investigation by authorities in the UK or overseas, including advising on linked extradition, mutual legal assistance, sanctions and proceeds of crime issues. Diana has a wealth of experience advising individual and corporate clients on complex and sensitive issues spanning the criminal and regulatory sphere, as well as handling related reputational, forensics and risk management matters. Clients have described Diana as a “brilliant and safe pair of hands” and “extremely helpful and calm”. Prior to qualifying as a solicitor, Diana worked for a Big 4 accountancy firm on risk advisory and compliance matters, as well as on a rate-rigging linked investigation. Diana trained with Peters & Peters and has returned to the firm after gaining experience of corporate crime matters at a Magic Circle firm.
Session
The use of AI in criminal investigations and defence
Thursday 14 May (1100) - Friday 15 May (1300)
Moderator