IKO

Financial crime and global investigations

9 May 2019 | 10:00 - 13:00 | Duration: 180 minutes

Hosts

3VB, Eversheds Sutherland, Fountain Court Chambers, Freshfields Bruckhaus Deringer, Hogan Lovells, Jones Day, Reed Smith, Simmons & Simmons

What this session will cover

In uncertain times, this session will provide an opportunity to hear leading experts debate the latest financial crime issues and trends in global investigations.

In addition to a keynote speech, the session will span topics including:

  • Intelligence, information and evidence sharing in multi-jurisdictional investigations—managing the competing demands
  • Deferred Prosecution Agreements and the position of individuals, and
  • Cryptocurrencies—the financial crime risks

Confirmed speakers and moderators include: Tom Epps (Brown Rudnick), Ross Dixon (Hickman Rose),  Laura Durrant (White & Case), Lord Edward Garnier QC (One Brick Court), Stephen Gentle (Simmons & Simmons), Maryam Hussain (EY), Annabel Kerley (StoneTurn), Claire Lipworth (Hogan Lovells), Richard Lissack QC (Fountain Court Chambers), Jake McQuitty (Eversheds Sutherland), Ben Morgan (Freshfields Bruckhaus Deringer LLP), Eoin O’Shea (Reed Smith), Glyn Powell (Jones Day), Debbie Price (the Crown Prosecution Service), David Quest QC (3VB) and Crispin Rapinet (Hogan Lovells).

Registration and networking: Registration, networking and breakfast available from 9:00 am, with a prompt 10:00 am start to the session.


This event is being held at:

Hogan Lovells

Address

Atlantic House,
Holborn Viaduct,
London,
EC1A 2FG

Getting There

We recommend using Transport for London (TFL) for the most up-to-date information on how to get to Hogan Lovells.