Financial Institutions Litigation - The Second Annual Conference 2024

In-person   | 2nd Annual Conference 

Wednesday 28th Feburary 2024 | Central London

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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.

A Peek At What's in Our Deductible 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


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

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

 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

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

Jonathan Fisher KC
Jonathan Fisher KC Barrister
Red Lion Chambers
Salina Brindle
Salina Brindle Vice President
Burford Capital
Azizur Rahman
Aziz Rahman Senior Partner
Rahman Ravelli (UK)
Professor Suzanne Rab
Professor Suzanne Rab Barrister
Serle Court
Clara Tung
Clara Tung Managing Associate
Charles Herbert
Charles Herbert Partner & Head of Regulatory and Financial Services Disputes
Doyle Clayton
Darren Kidd
Darren Kidd Partner
Clarke Willmott
Eleanore DI Claudio
Eleanore Di Claudio Managing Associate
Simmons & Simmons
Oliver Hyams
Oliver Hyams Barrister
South Square
Simon Farrell KC
Simon Farrell KC Barrister
Three Raymond Buildings
Kuldip Singh KC
Kuldip Singh KC Barrister
Serle Court
Anna Brownrigg
Anna Brownrigg Partner
Enyo Law
Michael Brown
Michael Brown Partner
Penningtons Manches Cooper
Elena S.Rey
Elena S. Rey Partner
Brown Rudnick
Ben Ko
Ben Ko Associate
Baker McKenzie
Jill Lorimer
Jill Lorimer Partner
Kingsley Napley
Boris Bronfentrinker
Boris Bronfentrinker Partner
Willkie Farr & Gallagher
Tracey Dovaston
Tracey Dovaston Partner
Pallas Partners LLP

Event Partners

Knowledge Partner
Media Partner