This year’s 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.
9.30am Welcome from FLA Chair, Shula de Jersey, BCL Solicitors
9.45am Keynote speech
10.15am Panel 1 – Managing complexities in parallel civil, criminal, and regulatory proceedings
11.15am Coffee break
11.45am Panel 2 – Corporate crime and the failure to prevent offence
1.45pm Panel 3 – Money laundering in supply chains
2.45pm Coffee break
3.00pm Panel 4 – Circumvention and facilitation of sanctions breaches: sanctions compliance pitfalls for professional enablers
4.00pm Panel 5 – The impact of emerging technology on fraud investigations
4.30pm Chair’s Closing
4.45pm Drinks reception at Allen & Overy LLP
5.45pm Evening Reception with drinks and BBQ at Allen & Overy LLP, 10th Floor Terrace
If you wish to attend this event please RSVP here.