C5’s Virtual 15th Fraud, Asset Tracing & Recovery conference returns this year on the 23-25 March 2021. This again promises to be a fantastic event with key presentations from (amongst others) senior officials from the Serious Fraud Office (SFO), Financial Conduct Authority (FCA) and U.S Department of Justice (DOJ). Our Head of International Keith Oliver […]
We are delighted to announce that Jason Woodland will be speaking at FIRE (Fraud, Insolvency, Recovery, Enforcement) Year In Review : A Year Like No Other virtual conference on the 4th of December 2020, where he and 13 other panellists will be exploring 14 key FIRE topics of 2020 such as the NCA, Unexplained Wealth […]
Our very own Anna Bradshaw will chair and present at the Global Sanctions Forum, being held on 22 October 2020, where you will hear about topics including; Trade Controls Experts on Russia, Post-Brexit Compliance and Lessons Learnt from recent Enforcement Cases. Agenda overview Chair’s Opening Remarks Anna Bradshaw – Partner, Peters & Peters Brexit Developments – a View […]
Maria Cronin (Co-Chair) and Hannah Laming (expert speaker) will be involved in the first event in a series of virtual discussions around the Criminal, Regulatory & Civil issues that Asset Recovery practitioners need to know about. Benefit from an expert led interactive session led by PCB Litigation & Peters & Peters. Private Prosecutions & Committal […]
Chaired by Jane Colston (Brown Rudnick), Keith Oliver (Peter & Peters) and Mona Vaswani (Milbank), a Pecha Kucha style presentation on the fraud issues of the moment. Join us for the second of our regular get togethers, where leading fraud practitioners can reflect on the challenges we face in these extraordinary times, and promote our […]
Keith Oliver will be co-chairing the ACI/C5 webinar on “war stories” on August 11 at 3pm UK time. This will be an opportunity to hear about past famous and infamous legal battles.
On Wednesday 24 June 2020 , Partner Anna Bradshaw will be participating in a panel discussion on ‘Spotlight on Russia: the proposed new regime for dealing with Russian entities’ (Webinar Five). Sanctions Regulation and Compliance is an eight part webinar programme for financial crime and sanctions professionals offered by City & Financial Global. Details on […]
The Infoline AML & ABC Forum 2020 is designed to enable the financial services industry to benchmark compliance processes and understand the impact of regulatory developments in anti-money laundering (AML) and anti-bribery and corruption (ABC). Anna Bradshaw moderated the ‘Heads of Financial Crime Think Tank’ panel, and ‘Establishing efficient KYC & Utilising new technologies’ panel […]
Partner Anna Bradshaw will be examining the latest themes across US and EU sanctions landscapes, and the problems caused by the divergence between the two. She will also be discussing sanctions post Brexit with some predictions at where the UK’s foreign policy may tilt. Read more
Anna Bradshaw will be speaking on a panel addressing perspectives on sanctions from the EU and Canada. Read more
