Previous Positions / Relevant Experience

Transcription

1 Country Family Name(s) First Name(s) Namibia Present Position Pickering Gladice Deputy Chief, Legal Services and International Cooperation, Ministry of Justice Lloyd William Chief investigating officer, Anti-Corruption Commission (ACC) Previous Positions / Relevant Experience Management of the Directorate of International Cooperation; Coordination of Namibian s compliance with international instruments; Supervision of MLA provisions, extradition request, human rights compliance; Former prosecutor, magistrate; Legal officer in the Estates and Trusts departments of the Master of the high court; Legal advisor for Pricewater House. Investigation of reports to the ACC; Provision of recommendations and summaries regarding finalized matters for the Directors dicision or submission to the Prosecutor-general s office for prosecution; Witness in court in corruption-related cases; Former police experience as a Detective chief inspector. Shikudule Hendrina Senior investigating officer, Anti-Corruption Commission (ACC) Investigation of allegations of corrupt practices; Assessment of crime scences and recovering of information; Witness interviews and statements; Liasing with other institutions; Former unit commander of the Women and Children Unit and in charge of these units in 13 regions; Warrant officer with the Namibian police; Investigation of cases against police officials ans civil claims against the police at large.

2 Nangolo Ono-Robby Alfredo Principal Legal Officer Appointed as Member of the Namibian Work Group on Anti-Money Laundering and Combating the Financing of Terrorist Finance since June 2006 to March 2007, Bank of Namibia, responsible for setting up the financial intelligence Centre, draft the Financial Intelligence Act and the regulations thereto; -develop anti-money laundering policy and strategy;- research aspects on criminalisation, enforcement and asset recovery including risks associated with the operations of FIU s with the object of implementing the UNTOC in Namibia. *Participated at the International Association of Anti- Corruption Authorities (IAACA) Seminar in China, June 2007; * Participated at the second session of the Conference of the State Parties to UNCAC in Bali, 2008; * Participated in sessions of the Eastern and Southern African Anti-Money Laundering Group (ESAAMLG) ; * Represented the Office of the Attorney-General (Ministry of Justice) at the Commission on Crime Prevention and Criminal Justice (CCPCJ) in Vienna, 2010 *Previous positions held include Customs Legal Officer, Chief Customs Valuation and Classification Officer, Exchange Control Compliance Officer and member of the abovementioned working group. The applicable current duties are: to research and assist the Attorney-General in the Republic of Namibia in connection with the Office of the Prosecutor-General and the Government Attorneys as well as giving legal advise to the President, Government, including the Anti-Corruption Commission, the Criminal Asset Recovery Committee, Anti-Money Laundering Council and the Financial Intelligence Centre.

3 Haitembu Anna Letu Laudika Deputy Chief: Legal Advice Expertise in negotiations through trainings and practices as a member of Namibia Trade Negotiations Team and participant in various international, regional and local conferences, meetings and negotiations rounds. Member of Ad Hoc Committee for the Negotiation of UNCAC ( , Vienna) Participated in the preparation of Namibia s ratification process of the international continental and regional anti-corruption legal instruments, namely: SADC Protocol. The applicable current duties are: to research and assist the Attorney-General in the Republic of Namibia in connection with the Office of the Prosecutor-General and the Government Attorneys as well as giving legal advise to the President, Government on various issues as well as to scrutinise the legislations, policy frameworks, multilateral and bilateral treaties, agreements, etc. and represent of the Office of the Attorney-General in various national, regional and international forums. Koita Tulimeke Senior Legal Officer Para-legal: Involved in the making of recommendation to the government on motor vehicle accidents, loss of government property and debt collection (2006). Legal Officer: litigation in lower courts on behalf of the government and giving advice on litigious and potentially litigious cases. The applicable current duties are: conducting litigation in courts of law for the government in civil matters and some criminal matters involving government employees in the course of the exercise of their duties with the government; and rendering legal advise to different government bodies.

4 Amoo Samuel Kwesi Senior Lecturer Dean, Faculty of Law, University of Namibia, Senior Lecturer, Faculty of Law 1995-to date and Head of Department, 2007-to date. The applicable current duties are: undergraduate tuition; research and administrative responsibilities. Kavendjii Laurence Clive Attorney (private practice) and Director in the law firm Hengari, Kangueehi & Kavendjii Incorporated Public prosecutor, private practicing attorney and lecturer in the faculty of law (nine years). The applicable current duties are: involved in general litigation, advise to clients, drafting of commercial contracts, and international commercial arbitration. De Klerk Eben Co-owner and Executive Manager of ISG Risk Services B. Comm, LLB, HonsB B&A, MBA and a Post Graduate Diploma in Financial Planning. Public Prosecutor; Admitted legal practitioner since 2000; Practiced Law in private practice. Regulatory, Financial and Compliance Management at Law Society of Namibia, Regulatory Manager: Financial Institutions Regulator (NAMFISA), Senior Consultant in the Private Sector Financial Services Industry. Several years educational management and lecturing experience in commercial law, company law and accounting. Forensic investigations and recommendations into several matters regarding corporate governance and unprofessional conduct. Advised on legislative reform in several capacities. The applicable current duties are: forensic investigations of fraud, non-compliance, secret profits and corruption. Corporate governance assessments and training.

5 Herunga Ruth Modesta Head of Office Magistrates Luderitz Street Worked at the Ministry of Justice (1996), as Public Prosecutor and later State Advocate. Lawyer at the law firm LorentzAngula. In April 2010, she returned to the Ministry of Justice as a Magistrate and was appointed Head of Station. The applicable current duties are: day to day running of the Magistrates Courts, overseeing Magistrates and the rest of the staff member at the court, attending to court duties as well as administrative duties. Potgieter Charlene Deputy Government Attorney General experience as an admitted legal practitioner and office management. The applicable current duties are: to represent the Government in all courts of law when litigation is instituted against the Government, to provide legal opinions and advise; to educate clients on aspects of law; and general litigation on behalf of the Government.