FIRE Starters - Banks: Fraud Claims arising out of Anti-Money Laundering and other Obligations
11 Jun 2020
Location: 12.00pm - 1.45pm Virtual Event (Zoom) Members: £25+VAT - Book by 11 Jun

Highlights
Will the Covid-19 lockdowns and economic impact see a huge increase in Fraud claims against Banks & other financial institutions. Join the next FIRE Starters event to debate the key issues in delaing with these types of claims. Benefit from our quickFIRE format covering the 6 Ds including:
- Diligence
- Disclosure
- Duties
- Dishonesty
- Differences internationally
- Developments

Of Counsel
Peters & Peters
Emma has extensive expertise in civil fraud litigation, in particular obtaining and defending worldwide freezing injunctions. As a result of her work on behalf of the Department of Health, Emma has experience in litigating private damages actions in competition cases alleging abuse of dominant position and entry into anti-competitive arrangements. In the competition litigation practice area, Legal 500 described Emma as “very sharp”.
Emma’s work often involves cross-border or international elements: amongst other things Emma was part of the team that defended the former CEO of what was Nigeria’s fourth largest bank, conducting 2 weeks of the trial of the claim in Lagos. Emma has also assisted in the taking of evidence from witnesses in Nigeria, made representations on behalf of clients at the United Nations In New York and drafted evidence in support of an anti-suit injunction seeking to prevent the continuation of a claim filed in Israel.

Peters & Peters
Barrister
3VB
3VB
Partner
Harneys (Cayman)
Harneys (Cayman)
Legal Director
Rahman Ravelli
Rahman Ravelli
Counsel
Monfrini Bitton Klein (Switzerland)
Monfrini Bitton Klein (Switzerland)
Barrister
Twenty Essex
Twenty Essex

Partner
PCB Litigation

PCB Litigation
Agenda
Overview of financial institutions’ obligations and where these come from:
- customer due diligence
- ongoing due diligence
- training
- establishing policies and controls
- what this means in practice when a transaction occurs.
Syedur Rahman - Legal Director - Rahman Ravelli
- duties of care to customers and non-customer
- damages claims for breach of statutory duties
Jon Felce - Partner - PCB Litigation
Comparison with approaches/claims in differing jurisdictions
Speakers:Katie Pearson - Partner - Harneys (Cayman)
Antonia Mottironi - Counsel - Monfrini Bitton Klein (Switzerland)
- Confirmation of Payee
- Contingent Reimbursement Model (CRM) Code
- Regulatory
- Ombudsman claims
Emma Ruane - Of Counsel - Peters & Peters
Philip Hinks - Barrister - 3VB
Katie Pearson - Partner - Harneys (Cayman)
Syedur Rahman - Legal Director - Rahman Ravelli
Antonia Mottironi - Counsel - Monfrini Bitton Klein (Switzerland)
Matthew McGhee - Barrister - Twenty Essex
Jon Felce - Partner - PCB Litigation

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Contact Us
If you are interested in this event and would like some more information before making your decision to attend please contact Paul on +44 2071 014155 or email paul@thoughtleaders4.com