Corporate Crime: Detection & Reaction

In-Person | 15th February 2024 | The Hallam, London

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With the Economic Crime and Corporate Transparency Act passed in UK Parliament, join this timely 1-day event to discuss Corporate Crime, detection and reaction, and what the future holds.


In Conversation with the SFO


Future of DPAs?


Failure to Prevent Charge


Blowing the Whistle


Live Scenario: Corporates, Cyber-Attacks and Crisis Management

Your Event Co-Chairs


Your Event Speakers

Sara Lawson KC
Sara Lawson KC General Counsel
Serious Fraud Office
Mary Inman
Mary Inman Partner
Constantine Cannon (USA)
Karl Hennessee
Karl Hennessee Senior Vice President, Litigation, Investigations & Regulatory Affairs
Francesca Cassidy-Taylor
Francesca Cassidy-Taylor Senior Associate
Rahman Ravelli
Stéphane de Navacelle
Stéphane de Navacelle Managing Partner
Navacelle (France)
Maria Kennedy
Maria Kennedy Barrister
Twenty Essex
Anupreet Amole
Anupreet Amole Partner
Eversheds Sutherland
 Clarissa Oliveira
Clarissa Oliveira Partner
Cascione Advogados (Brazil)
Gabriel Radonich
Gabriel Radonich Senior Legal Adviser
Zoë Newman
Zoë Newman Regional Managing Director, EMEA and Global Co-Head of the Financial Investigations Practice
Syedur Rahman
Syedur Rahman Partner
Rahman Ravelli
Lily Kennett
Lily Kennett Partner
Vijay Rathour
Vijay Rathour Partner, Head of the Digital Forensics Group
Grant Thornton
Matthew Cowie
Matthew Cowie Partner
Rahman Ravelli
Zulfi Meerza
Zulfi Meerza Senior Associate Solicitor
Rahman Ravelli
William Barry
William Barry Member, Chair Litigation Department
Miller & Chevalier (USA)
Jamas Hodivala KC
Jamas Hodivala KC Barrister
Matrix Chambers
Stéphane Bonifassi
Stéphane Bonifassi Lawyer
Bonifassi Avocats (France)

Event Partners

Lead Partner
Media Partner

Contact Us


For Speakers enquiries please contact Paul on +44 (0)203 398 8510 or email


For Marketing enquiries please contact Danushka on +44 (0) 20 3580 5891 or email


For Partnership enquiries please contact Chloe on +44 (0) 20 3398 8554 or email


For Booking enquiries please contact Operations on or email