Corporate Crime: Detection & Reaction

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

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With the Economic Crime and Corporate Transparency Act passed in UK Parliament, join this timely 1-day event to discuss Corporate Crime, detection and reaction, and what the future holds.

   

In Conversation with the SFO

 

Future of DPAs?

 

Failure to Prevent Charge

  

Blowing the Whistle

Sanctions

Live Scenario: Corporates, Cyber-Attacks and Crisis Management

Your Event Co-Chairs

 

Your Event Speakers

Sara Lawson KC
Sara Lawson KC General Counsel
Serious Fraud Office
Mary Inman
Mary Inman Partner
Constantine Cannon (USA)
Karl Hennessee
Karl Hennessee Senior Vice President, Litigation, Investigations & Regulatory Affairs
Airbus
Francesca Cassidy-Taylor
Francesca Cassidy-Taylor Senior Associate
Rahman Ravelli
Stéphane de Navacelle
Stéphane de Navacelle Managing Partner
Navacelle (France)
Maria Kennedy
Maria Kennedy Barrister
Twenty Essex
Anupreet Amole
Anupreet Amole Partner
Eversheds Sutherland
Clarissa Oliveira
Clarissa Oliveira Partner
Cascione Advogados (Brazil)
Gabriel Radonich
Gabriel Radonich Senior Legal Adviser
Protect
Zoë Newman
Zoë Newman Regional Managing Director, EMEA and Global Co-Head of the Financial Investigations Practice
Kroll
Syedur Rahman
Syedur Rahman Partner
Rahman Ravelli
Lily Kennett
Lily Kennett Partner
Schillings
Vijay Rathour
Vijay Rathour Partner, Head of the Digital Forensics Group
Grant Thornton
Matthew Cowie
Matthew Cowie Partner
Rahman Ravelli
Zulfi Meerza
Zulfi Meerza Senior Associate Solicitor
Rahman Ravelli
William Barry
William Barry Member, Chair Litigation Department
Miller & Chevalier (USA)
Jamas Hodivala KC
Jamas Hodivala KC Barrister
Matrix Chambers
Stéphane Bonifassi
Stéphane Bonifassi Lawyer
Bonifassi Avocats (France)
All Speakers

Event Partners

Lead Partner

Rahman Ravelli
Media Partner

IFC Media

Contact Us

Speakers

For Speakers enquiries please contact Paul on +44 (0)203 398 8510 or email paul@thoughtleaders4.com

Marketing

For Marketing enquiries please contact Danushka on +44 (0) 20 3580 5891 or email danushka@thoughtleaders4.com

Partnership

For Partnership enquiries please contact Chloe on +44 (0) 20 3398 8554 or email chloe.gibbs@thoughtleaders4.com

Booking

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