Head of International Keith Oliver, is chairing day two of C5’s 2017 Fraud, Asset Tracing and Recovery Conference in Geneva. Robert Hunter of Edmond Marshall McMahon to chair day one. Keith is also moderating the session titled: Fraud Litigation in the Middle East: Do’s and Don’ts. Panellists for this session include: Mohammed Al Dahbashi, Managing partner, Mohammed Al Dahbashi Advocates & […]
Senior partner and Head of Business Crime, Michael O’Kane is speaking at the 2017 TFR: Cross-Border Trade Forum organised by Ark Group. Michael’s session titled ‘Sanction update’ will cover: The world after US elections: what’s next for sanctions policies? Update on OFAC and EU regimes What this has done to trade relationships – is Russia […]
Business Crime Partner Hannah Laming is chairing day one of the Infoline two-day forum in London, which focuses on Anti-Money Laundering. Day two focuses on Sanctions, and will be chaired by Business Crime Of Counsel Anna Bradshaw. To see the full agenda click on the links below or to book to attend this forum click […]
Senior Partner and Head of Peters & Peters Business Crime team, Michael O’Kane, is speaking at the 2017 UK Competition Law Conference in London. Michael’s 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 […]
