This yearโs Fraud Lawyer’s Association Conference will cover a range of current issues relevant to lawyers practicing in the area of fraud including corporate crime and the failure to prevent offence, sanctions, money laundering in supply chains, the impact of technology, and the crossover between criminal and civil proceedings.
Alison Macdonald KC will be speaking along with Alex Webster of Simmons + Simmons, Clare Sibson of Fountain Court and Roland Ellis of Bivonas Law LLP who will be chairing the first panel. They will be looking at how civil and criminal fraud issues can overlap.
Programme:
9.00amย Registration/coffee
9.30amย Welcome from FLA Chair, Shula de Jersey, BCL Solicitors
9.45amย Keynote speech
10.15amย Panel 1 โ Managing complexities in parallel civil, criminal, and regulatory proceedings
11.15amย Coffee break
11.45amย Panel 2 – Corporate crime and the failure to prevent offence
12.45pmย Lunch
1.45pmย Panel 3 – Money laundering in supply chains
2.45pmย Coffee break
3.00pmย Panel 4 – Circumvention and facilitation of sanctions breaches: sanctions compliance pitfalls for professional enablers
4.00pmย Panel 5 – The impact of emerging technology on fraud investigations
4.30pmย Chairโs Closing
4.45pmย Drinks reception at Allen & Overy LLP
5.45pmย Evening Reception with drinks and BBQ at Allen & Overy LLP, 10th Floor Terrace
If you wish to attend this event please RSVPย here.
