We are pleased to announce that Jason Woodland will be speaking at the Business Fraud Update online conference on June 18. This conference will be exploring a range of Business Fraud topics such as tax fraud, remedies available to victims of fraud in the civil courts and conducting a complex AML investigation. Please book your […]
We are pleased to announce that Jason Woodland will be speaking at the UIA mid-year 2021 Annual Business Law Forum on June 9 2021, on the topic of litigation. The panel of experts will be discussing litigation in the time of COVID, online hearings and the change in procedural rules. Register here.
We are pleased to announce that Anna Bradshaw will be speaking at the Fraud Advisory Panel live webinar on 12 May 2021. Anna will be discussing managing bribery and corruption in a downturn, and exploring the risks caused to businesses as a result of the economic uncertainty caused by the pandemic. Register below : https://www.fraudadvisorypanel.org/events/managing-bribery-and-corruption-in-a-downturn/
We are delighted to announce that sanctions expert Anna Bradshaw will be speaking at the Bureau Van Dijk virtual conference on 21 April 2021. Anna will be exploring the new UK/EU sanctions landscape.
We are delighted to announce that Cécile Nicod will be speaking at the first session of a series of webinars organised by the UIA (International Association of Lawyers) Business and Human Rights Committee, on 28 April 2021. This first session will provide an overview of legislation enacted in the UK, France and the United States […]
Our senior partner Michael O’Kane will be speaking at a Volterra Fietta webinar on 25 March 2021 at 13:00 GMT. The panel will discuss the global human rights sanctions regime adopted by the Council of the EU on 7 December 2020, and the UK’s emerging autonomous human rights sanctions regime. Register here.
We are delighted to announce that Anna Bradshaw will be speaking at the FinCrime World Forum which will be taking place on 23-24 March 2021. Tune in to hear from industry experts about the ever evolving global issues which Financial Crime presents, register for free at: https://www.fincrimeworldforum.com/ #FinCrimeWF. Anna is a Partner in the Business Crime […]
We are delighted to announce that Jonathan Tickner and Hannah Laming will be speaking at the FIRE (Fraud, Insolvency, Recovery, Enforcement) ‘Divorce is just the start : How it all goes wrong’ series on 4th March 2021. Illustrated with an unfolding narrative, join us as we take you through a fast-moving divorce case, taking in […]
Our very own sanctions expert Anna Bradshaw, will be speaking at the European Summit on Economic Sanctions Risk & Compliance on February 24 2021. Anna will be discussing – Human Rights/Magnitsky: Current Status of New Legislation in Europe. She will be exploring the following topics : What are the legal parameters? What is the EU’s […]
We are delighted to announce that Maria Cronin and Emma Ruane will be speaking at the FIRE (Fraud, Insolvency, Recovery, Enforcement) webinar on 23 February 2021. This is the second event in a series of virtual discussions around the criminal, regulatory & civil issues that asset recovery practitioners need to know about. This session will […]
