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.

The session will cover key topics including: corporate criminal liability, managing the competing demands of intelligence, information and evidence sharing in multi-jurisdictional investigations, follow-on litigation, and the financial crime risks of crypto-currencies.

Further information regarding the session, including the speakers, will be added to this page in due course.


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.