We look forward to welcoming you to a breakfast seminar on Tuesday 26th June 2018 with guest speakers from Miller & Chevalier in Washington DC and Brick Court Chambers, in conversation with sanctions and white collar crime practitioners in London. Our panelists – Barbara Linney, Maya Lester QC and William Dodsworth – together with Anna Bradshaw […]
5 St Andrews Hill is hosting a panel discussion on “McMafia and Magnitsky: Unexplained wealth orders and asset tracing explained”. For further details on how to register, please click here.
Partner Jasvinder Nakhwal is speaking at the Advanced EU Competition Law Conference, chairing a workshop offering a practical toolkit on how to survive dawn raids. Read more.
Partner Hannah Laming discusses the risks and implications of money laundering, asset freezes and civil forfeiture in international criminal investigations on the panel at the Krakow IBA Transnational Crime Conference. Read more.
Foreign subsidiaries of U.S. companies have six months to leave Iran, according to U.S. government guidance released alongside President Donald Trump’s decision Tuesday to exit the nuclear agreement. The Iran agreement lifted some U.S. and international sanctions in exchange for Tehran freezing its nuclear program but Mr, Trump called it “defective at its core” during […]
Partner Anna Bradshaw is speaking on Iran Sanctions at the Advanced Forum on Economic Sanctions Enforcement and Compliance. Read more.
Partner Jason Woodland will be speaking at a conference in Budapest to celebrate the launch of this book, of which Jason was one of the authors. Jason will be speaking on a panel, alongside lawyers from the Netherlands, Austria and Hungary, discussing the book and the latest trends and developments in anti-trust/competition litigation. For further […]
The III Encuentro Cumplen took place in Madrid on Thursday 15 March. This year’s meeting seeks to answer the issues that concern the Compliance officer in the hands of the CNMC, AEPD, SEPBLAC, AEAT. Associate, Rebecca Meads, discussed Internal Investigations as part of the ‘Global Trends in Compliance’ panel. Read more about this meeting here.
C5’s Fraud, Asset Tracing & Recovery Conference is the leading European Fraud event and the “must-attend” event of the “who’s who” from the multi-jurisdictional; multi-party asset recovery; civil fraud & insolvency litigation world. Keith Oliver is Chairman for the second day of the conference. For the full agenda please click here.
LEAP the “European network of criminal defence lawyers, academics, and NGO activists fighting to uphold the right to a fair trial in their national jurisdictions” come together at this annual conference to discuss “critical challenges in the fight to ensure that fundamental human rights are respected in European criminal justice systems and to plan how to overcome […]
