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Financial crime and global investigations

9 May 2019 | 10:00-13:00
London International Disputes Week


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.