Senior Partner Michael O’Kane and Associate Galina Usorova will be speaking at the annual client seminar “How to prepare for new legal and economic reality” in Moscow

Brian McDonald September 18, 2018 0 Comments

Senior Partner Michael O’Kane and Associate Galina Usorova will be discussing the newly introduced power of the English High Court to grant Unexplained Wealth Orders and its potential consequences for high net worth individuals residing or owning valuable assets in the UK at this conference organised by leading Russian law firm Alrud together with Charles Russell […]

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Partner Jason Woodland and Associate Maria Cronin are chairing panels at the UIA 9th Business Law Forum in Copenhagen

Brian McDonald September 13, 2018 0 Comments

The forum will consider the legal and practical challenges faced as a result of enforcement agencies’ increased focus on holding senior officers to account, as well as considering the competing interests of corporates and their employees, the gradual erosion of client-attorney privilege, and whether compliance is the answer. Read more.

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Head of International Keith Oliver and Partner Anna Bradshaw are speaking at the International Symposium on Economic Crime

Brian McDonald September 10, 2018 0 Comments

Keith Oliver discusses unexplained wealth, AML, financial intermediaries and the risk of being sued at the 36th International Symposium on Economic Crime in Cambridge. Anna Bradshaw discusses the limits to transparency and responsibility for other people’s wealth and what might the future offer. Read more. 

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Partner Jasvinder Nakhwal speaks at GCR Live’s 10th annual conference in Brussels

Brian McDonald July 11, 2018 0 Comments

Partner Jasvinder Nakhwal chairs a panel of eminent practitioners discussing the role of the employee and current issues in competition matters at GCR Live Brussels. Read more.

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Partner Anna Bradshaw is speaking at the Law Commission’s launch of a consultation paper on the reform of the anti-money laundering and counter-terrorism financing reporting regimes

Brian McDonald July 5, 2018 0 Comments

The Law Commission is hosting a symposium to coincide with the launch of a consultation paper on how to reform the reporting regimes to optimise prevention, detection and prosecution of money laundering and terrorism financing in the UK, Anti-Money Laundering and Terrorism Financing: Reforming the Reporting Regimes.  Partner Anna Bradshaw is speaking on a panel discussing litigation arising […]

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Partner Anna Bradshaw is speaking on Iran sanctions at the 29th Annual Session of the Crans Montana Forum in Brussels

Brian McDonald June 27, 2018 0 Comments

Partner Anna Bradshaw is taking part in a High-Level Panel on US Sanctions and Iran, discussing the revolution in the world of business as a result of the US sanctions on Iran and their impact on international trade.  The Crans Montana Forum Conference is dedicated to Doing Business in a World of Sanctions and Extraterritoriality. Read […]

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Collision course? The future of US, EU and UK sanctions policy

Brian McDonald June 22, 2018 0 Comments

Peters & Peters will host an open breakfast seminar on 26 June with guest panelists Barbara Linney, William Dodsworth and Maya Lester QC discussing the interaction of US, EU and UK sanctions. For more information please click here.

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Partner Hannah Laming is chairing the panel discussion on “negotiating the prosecutorial landscape” at the CDR Summer Business Crime Symposium 2018

Brian McDonald June 21, 2018 0 Comments

CDR is pleased to announce its first conference on business crime – the Summer Business Crime Symposium- which will consider all the leading topics in this important area – including criminal law enforcement, corporate criminal liability, statutes of limitations, initiation of investigations, procedures of gathering information, and legal professional privilege. Read more.

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Partner Hannah Laming is speaking on private prosecutions at the Fraud Lawyers Association International Conference 2018

Brian McDonald June 15, 2018 0 Comments

The FLA Committee is hosting its 3rd international conference and summer drinks reception. Panel sessions featuring leading experts in their respective fields include international prosecutorial co-operation, including European Arrest Warrants and Investigative Orders, litigating in the media eye, including press and PR considerations, and the advantages and disadvantages of bringing private prosecutions as opposed to […]

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Partner Anna Bradshaw discussed the ever-changing spectre of sanctions risks at the ACAMS European AML & Anti-Financial Crime Conference 2018

Brian McDonald June 1, 2018 0 Comments

More than 500 influential global Anti-Financial Crime professionals, policy makers, regulators and government officials gathered in Amsterdam for the 14th Annual European AML & Anti-Financial Crime Conference. Partner Anna Bradshaw spoke on sanctions enforcement risks facing European businesses. Read more.

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