![](https://thoughtleaders4.com/images/uploads/partners/Serle-Court.png)
Serle Court
In-person | Wednesday 28th February 2024 | Ironmongers' Hall, London
The exclusive 2nd annual opportunity for Financial Institution ligitation practioners to gain developments & hear speakers from practical experiences.
PACCAR and the Future Funding of Collective
Actions Against Financial Institutions
- PACCAR and its significance to the future of funding
- The Future for Collective Actions
- Conflict Points and concerns that Might arise in Collective Actions considering PACCAR
Addressing the Economic Crime & Corporate
Transparency Act 2023
- New Companies House Obligations
- The “The failure to prevent fraud” offence
- Expanded corporate criminal liability
- Changes to the money laundering offences Information notices
Sanctions & AML: Where
Are We Now?
- Recent updates in sanctions & AML
- The impact of Foreign Sanctions
- Sanctions, AML/CTF Enforcement & how the FCA regulates it
- SWISS AML Reform
Recent Updates on
Non-Financial Misconduct
- Threshold conducts of individuals.
- What’s the threshold of companies when misconduct arises in the light of the recent SFO decision to withdraw its investigation into ENRC.
- Scope of existing frameworks and scope for expansion of regulation
The Impact of Philipp V. Barclays Bank
on the “Quincecare Duty”
- The “Quincecare Duty” prior to the Supreme Court decision in Philipp V Barclays Bank
- Philipp V Barclays Bank
- The impact of the Supreme Court’s decision in Philipp v Barclays Bank
- Other developments concerning the Bank’s duty to its customer
Cyber, Digital Assets Litigation and AI
Involving Financial Institutions
- Digital Assets: The Use of New Technologies & AI
- Jurisdictions to disclosure
- New regulatory Framework by The FCA
- Risks on Digital footprints
- Consequences of Cyber-attacks and reputational damage
For Content & Speaking Opportunities enquiries please contact Owen on +44 (0)20 3998 9971 or email owen@thoughtleaders4.com
For Partnership enquiries please contact Chloe on +44 (0)203 398 8575 or email chloe.gibbs@thoughtleaders4.com
For Marketing enquiries please contact Yelda on or email yelda@thoughtleaders4.com
For General & Booking Enquiries enquiries please contact Danushka on or email danushka@thoughtleaders4.com