Speaker details

22nd Annual IBA Anti-Corruption Conference : The Role of the Global Financial System in the Fight Against Corruption

17 Jun - 18 Jun 2026

De Vere Grand Connaught Rooms, London, England

Speaker information

Marisella La Forgia

Biography

Group General Counsel and executive board member at Ferrari Group plc, leading global legal and corporate governance strategy across a multi-jurisdictional listed group. Responsible for overseeing legal and regulatory frameworks for high-security infrastructure in the high-value logistics space. As a Non-Executive Director and Audit Committee Member for International House London, provides independent oversight on financial integrity and sustainability. An LSE alumna and lawyer qualified in both England & Wales and Italy, whose leadership contributed to the Group’s recognition in the J.P. Morgan "Top 200 Women-Powered Businesses" 2025.

Session

Panel three : Following the money: The importance of beneficial ownership transparency and the tracing of illicit funds in fighting financial crime

Wednesday 17 June (1400 - 1515)

Speaker

International Bar Association is incorporated as a Not-for-Profit Corporation under the laws of the State of New York in the United States of America and is registered with the Department of State of the State of New York with registration number 071114000655 - and the liability of its members is limited. Its registered address in New York is c/o Capitol Services Inc, 1218 Central Avenue, Suite 100, Albany, New York 12205.

The London office of International Bar Association is registered in England and Wales as a branch with registration number FC028342.