Corporate Crime: Detection & Reaction

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

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Agenda

15th February 2024

Registration
11.00am

Chair's Opening Remarks
11.30am

Lord Garnier KC, Barrister
4 Pump Court

Fireside Chat - In Conversation with the SFO: Understanding the Future Direction & Key Priorities
11.40am

Lord Garnier KC, Barrister
4 Pump Court

Sara Lawson KC, General Counsel
Serious Fraud Office

What does the Future hold for DPAs?
12.20pm

Lord Garnier KC, Barrister
4 Pump Court

Stéphane de Navacelle, Managing Partner
Navacelle (France)

Matthew Cowie, Partner
Rahman Ravelli

Clarissa Oliveira, Partner
Cascione Advogados (Brazil)

Karl Hennessee, Senior Vice President, Litigation, Investigations & Regulatory Affairs
Airbus

Lunch
1.00pm

Failing to prepare is preparing to fail: what corporates need to do to avoid facing a failure to prevent charge
2.15pm

Anupreet Amole, Partner
Eversheds Sutherland

Zoë Newman, Regional Managing Director, EMEA and Global Co-Head of the Financial Investigations Practice
Kroll

Zulfi Meerza, Senior Associate Solicitor
Rahman Ravelli

Jamas Hodivala KC, Barrister
Matrix Chambers

Blowing the whistle: The protection on offer
2.55pm

Francesca Cassidy-Taylor, Senior Associate
Rahman Ravelli

Gabriel Radonich, Senior Legal Adviser
Protect

Mary Inman, Partner
Constantine Cannon (USA)

Refreshment Break
3.35pm

Sanctions in 2024 – what can we expect?
4.00pm

Syedur Rahman , Partner
Rahman Ravelli

William Barry, Member, Chair Litigation Department
Miller & Chevalier (USA)

Elena Fedorova, Lawyer - Of Counsel
Bonifassi Avocats (France)

Live Scenario: Corporates, cyber-attacks and crisis management
4.40pm

Azizur Rahman, Senior Partner
Rahman Ravelli (UK)

Lily Kennett, Partner
Schillings

Vijay Rathour, Partner, Head of the Digital Forensics Group
Grant Thornton

Maria Kennedy, Barrister
Twenty Essex

Chair's Summary & Close of Event
5.30pm

Azizur Rahman, Senior Partner
Rahman Ravelli (UK)

Drinks Reception
5.35pm

11.00am
Registration
11.30am
Chair's Opening Remarks
Lord Garnier KC - Barrister - 4 Pump Court
11.40am
Fireside Chat - In Conversation with the SFO: Understanding the Future Direction & Key Priorities
Lord Garnier KC - Barrister - 4 Pump Court
Sara Lawson KC - General Counsel - Serious Fraud Office
12.20pm
What does the Future hold for DPAs?
Lord Garnier KC - Barrister - 4 Pump Court
Stéphane de Navacelle - Managing Partner - Navacelle (France)
Matthew Cowie - Partner - Rahman Ravelli
Clarissa Oliveira - Partner - Cascione Advogados (Brazil)
Karl Hennessee - Senior Vice President, Litigation, Investigations & Regulatory Affairs - Airbus
1.00pm
Lunch
2.15pm
Failing to prepare is preparing to fail: what corporates need to do to avoid facing a failure to prevent charge
Anupreet Amole - Partner - Eversheds Sutherland
Zoë Newman - Regional Managing Director, EMEA and Global Co-Head of the Financial Investigations Practice - Kroll
Zulfi Meerza - Senior Associate Solicitor - Rahman Ravelli
Jamas Hodivala KC - Barrister - Matrix Chambers
2.55pm
Blowing the whistle: The protection on offer
Francesca Cassidy-Taylor - Senior Associate - Rahman Ravelli
Gabriel Radonich - Senior Legal Adviser - Protect
Mary Inman - Partner - Constantine Cannon (USA)
3.35pm
Refreshment Break
4.00pm
Sanctions in 2024 – what can we expect?
Syedur Rahman - Partner - Rahman Ravelli
William Barry - Member, Chair Litigation Department - Miller & Chevalier (USA)
Elena Fedorova - Lawyer - Of Counsel - Bonifassi Avocats (France)
4.40pm
Live Scenario: Corporates, cyber-attacks and crisis management
Azizur Rahman - Senior Partner - Rahman Ravelli (UK)
Lily Kennett - Partner - Schillings
Vijay Rathour - Partner, Head of the Digital Forensics Group - Grant Thornton
Maria Kennedy - Barrister - Twenty Essex
5.30pm
Chair's Summary & Close of Event
Azizur Rahman - Senior Partner - Rahman Ravelli (UK)
5.35pm
Drinks Reception

Event Partners

Lead Partner

Rahman Ravelli
Media Partner

IFC Media

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