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. 

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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 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
Stephen Braviner Roman General Counsel
The Financial Conduct Authority (FCA)
Azizur Rahman
Aziz Rahman Senior Partner
Rahman Ravelli (UK)
Professor Suzanne Rab
Professor Suzanne Rab Barrister
Serle Court
Clara Tung
Clara Tung Managing Associate
LinkLaters
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
Chris Ross
Chris Ross Partner
RPC
Konstantina Bania
Konstantina Bania Partner
Geradin Partners
Anthea Bowater
Anthea Bowater Senior Associate
Freshfields Bruckhaus Deringer
Imtiyaz Chowdhury
Imtiyaz Chowdhury Associate
Fox Williams
Sean McGuiness
Sean McGuiness Investment Manager, Senior Legal Counsel
Omni Bridgeway
Oliver Hayes
Oliver Hayes Partner
Balance Legal Capital LLP
Dr. Anna Bradshaw
Dr. Anna Bradshaw Partner
Peters & Peters
Johanna Walsh
Johanna Walsh Partner
Mishcon de Reya
Nichola Peters
Nichola Peters Partner
Addleshaw Goddard LLP
Sue Millar
Sue Millar Partner
Stephenson Harwood
Alison Pople KC
Alison Pople KC Barrister
Cloth Fair Chambers

Event Partners

Knowledge Partner
Media Partner

Contact Us

Content & Speaking Opportunities

For Content & Speaking Opportunities enquiries please contact Angelina on +44 (0)20 3580 5833 or email angelina@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