Serle Court
Financial Institutions Litigation - The Second Annual Conference 2024
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.
Join us as we delve into the heightened litigation risks currently facing the Financial Services Sector due to evolving regulations and changing business practices. Attend this unique conference and gain expert perspectives on a wide spectrum of subjects, from the Economic Crime and Corporate Transparency Act 2023, Sanctions and AML to the highly anticipated Recent Developments in Consumer Duty From The FCA and PACCAR and The Future Funding of Collective Actions Against Financial Institutions.
A Peek At What's in Our Delectable Discussion:
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
Our Chairs:
Meet speakers at the forefront of legal trends and developments
Stephen Braviner Roman
General Counsel
The Financial Conduct Authority (FCA)
The Financial Conduct Authority (FCA)
Professor Suzanne Rab
Barrister
Serle Court
Serle Court
Clara Tung
Managing Associate
LinkLaters
LinkLaters
Charles Herbert
Partner & Head of Regulatory and Financial Services Disputes
Doyle Clayton
Doyle Clayton
Darren Kidd
Partner
Clarke Willmott
Clarke Willmott
Eleanore Di Claudio
Managing Associate
Simmons & Simmons
Simmons & Simmons
Oliver Hyams
Barrister
South Square
South Square
Simon Farrell KC
Barrister
Three Raymond Buildings
Three Raymond Buildings
Kuldip Singh KC
Barrister
Serle Court
Serle Court
Anna Brownrigg
Partner
Enyo Law
Enyo Law
Michael Brown
Partner
Penningtons Manches Cooper
Penningtons Manches Cooper
Elena S. Rey
Partner
Brown Rudnick
Brown Rudnick
Ben Ko
Associate
Baker McKenzie
Baker McKenzie
Jill Lorimer
Partner
Kingsley Napley
Kingsley Napley
Boris Bronfentrinker
Partner
Willkie Farr & Gallagher
Willkie Farr & Gallagher
Tracey Dovaston
Partner
Pallas Partners LLP
Pallas Partners LLP
Chris Ross
Partner
RPC
RPC
Konstantina Bania
Partner
Geradin Partners
Geradin Partners
Anthea Bowater
Senior Associate
Freshfields Bruckhaus Deringer
Freshfields Bruckhaus Deringer
Imtiyaz Chowdhury
Associate
Fox Williams
Fox Williams
Sean McGuiness
Investment Manager, Senior Legal Counsel
Omni Bridgeway
Omni Bridgeway
Oliver Hayes
Partner
Balance Legal Capital LLP
Balance Legal Capital LLP
Dr. Anna Bradshaw
Partner
Peters & Peters
Peters & Peters
Johanna Walsh
Partner
Mishcon de Reya
Mishcon de Reya
Nichola Peters
Partner
Addleshaw Goddard LLP
Addleshaw Goddard LLP
Sue Millar
Partner
Stephenson Harwood
Stephenson Harwood
Alison Pople KC
Barrister
Cloth Fair Chambers
Cloth Fair Chambers
Contact Us
Content & Speaking Opportunities
For Content & Speaking Opportunities enquiries please contact Owen on +44 (0)20 3998 9971 or email owen@thoughtleaders4.com
Partnership
For Partnership enquiries please contact Chloe on +44 (0)203 398 8575 or email chloe.gibbs@thoughtleaders4.com
Marketing
For Marketing enquiries please contact Yelda on or email yelda@thoughtleaders4.com
General & Booking Enquiries
For General & Booking Enquiries enquiries please contact Danushka on or email danushka@thoughtleaders4.com