Senior Partner, Michael O’Kane, is presenting a workshop – ‘Sanction blueprint: How to be prepared’, on day one of the TXF Amsterdam conference in Amsterdam. Michael’s practical workshop will help you to map out a plan for making sure you’re compliant with current sanctions in place. It will help you understand the best ways to get deals […]
Business Crime partner, Hannah Laming recently spoke at this conference, her presentation titled “Lessons learnt from the Bribery Act 2010 implementation and similar initiatives” covered: Similarities between the s7 UKBA offence and ss 44 & 45 of the Criminal Finances Bill Relevant FCA rules re systems and controls Analysis of failings identified by the FCA categorised […]
Head of International, Keith Oliver, is the chair of a presentation on day two of this three day conference, ‘Innovation in Litigation – Prepared for 2027’. Keith is the chair of the presentation titled, ‘How to adjust to Brexit’ – Confused? You will be after the next episode of Brexit….back to the future of Europe – the sage […]
Partner, Jonathan Tickner, is speaking at the ‘International Contentious Trusts and Fraud Conference: Show me the money’, in Barcelona this May. Jonathan’s discussion is titled ‘The Fraudulent settlor: obtaining information about and freezing the trusts assets‘, he is joined by John Machell QC (Serle Court) and Eleanor Morgan (Mourant Ozannes). This conference is hosted by Boodle […]
Dr. Anna Bradshaw to speak on the 28 April as part of a panel discussion titled ‘Extraterritorial reach: are there no limits?’. The panel will address extraterritorial reach and whether there are limits on such for ambiguity in the laws of countries, the reasonable standard in U.S. Supreme Court antitrust decisions, and the various means […]
Dr. Anna Bradshaw to present at day two (April 25) of this conference in Washington at 11:20am. Anna is speaking on the ‘Recent Developments in EU & UK Sanctions and Enforcement and Exploring the Differences in Risk Management and Compliance’. To see the full conference agenda and to register click here.
Business Crime partner, Hannah Laming is a keynote speaker at the 2017 Compliance Day conference organised by boutique law firm, Raczkowski Paruch. Hannah’s presentation titled ‘Compliance across borders: exterritorial aspects in practice’ will begin at 9:30am on March 21. For the full conference agenda, see here – Compliance Day Agenda
Business Crime Partner Jasvinder Nakhwal, is presenting at the 2017 UK Competition Conference, her presentation titled ‘The Interaction between Civil and Criminal Cartel Enforcement’ will discuss the following: Recent cases and record Cooperating with the CMA – options and implications for individuals and undertakings What is expected in internal investigations The use of Directors Disqualification […]
Peters & Peters Business Crime Of Counsel, Dr. Anna Bradshaw is speaking on day two of Infoline – Client Onboarding conference. Anna’s presentation titled ‘Dealing with Domestic PEPS’ will being at 2:55pm on Thursday 23 February. The purpose of this event is for all stakeholders to gain insight into how to best balance business needs and regulatory […]
Partner Jason Woodland to take part in the panel discussion for the Law Society, English Law Day Forum in Kyiv. The panel will discuss Dispute Resolution – Asset Tracing, how to proceed once you have a money arbitral award or court decision that is not being satisfied voluntarily. What needs to be done with the award/decision for […]
