Partners Neil Swift and Anna Bradshaw will each chair a day of Infoline’s 4th Annual AML, Financial Crime & Sanctions forum in London. This forum will help benchmark your compliance processes and understand the impact of regulatory developments. As well as chair, both will moderate various sessions throughout the forum. Read the full forum agenda […]
Anna, alongside ACAMS Chapter members from across Europe will discuss relevant developments in AML regulation during 2017 and what can be expected in 2018. This free webinar is directed at Compliance Officers, legal advisors, law enforcement, industry consultants and regulatory representatives and covers the following learning objectives: Obtaining a consolidated understanding of the overall European […]
Anna’s presentation, Sanctions Update, covered: Policing and Crime Act 2017 Extended sanctions reporting requirements Sanctions and Anti-Money Laundering Bill Recent court rulings For more information about Anna’s presentation, please contact her directly to discuss. To view the full conference program, see here.
Dr Anna Bradshaw, to moderate session titled “Prepare for the unexpected: Sanctions risks in Trade Finance and Export Controls” on day two of this conference. The session will cover: New financial crime risks related to trade finance transactions financial institutions must be aware of (risk assessment; documentation process and application of controls) How well do […]
Partner Jonathan Tickner is speaking on ‘Share sale Fraud’, his session looks at ” the issues arising for shareholders where there has been fraud by one or more of them in selling their company. What evidence will the defrauded purchasers be looking for to show the agency of the fraudsters or an assumption of responsibility […]
Business Crime Partner, Hannah Laming is presenting a breakout session at the Thomson Reuters Managing Risk Conference. Hannah’s session titled “Preparing for and Managing Investigations and Dawn Raids”, will discuss the following: If a company comes under investigation by a regulator, what practical steps can it take to protect itself and its reputation? Putting in […]
Partner Jason Woodland and Associate Amy Harvey both chaired panel sessions at the UIA congress “Litigating Catastrophes: Handling High-Stakes Litigation/Disasters over Air, Land and Sea”. Amy moderated “Planning for and Responding to a Disaster”, whilst Jason “Litigation Cases in Canada”. Read the full program here. For any further information please contact Jason and/or Amy.
Jason Woodland among other civil litigation experts took part in the annual Law Society Gazette roundtable. Coverage of this discussion can be read here along with comments from Jason.
Head of International Keith Oliver is moderating the session titled “The Never Ending Story of “Blade – a Nautical Affair’’ on the second day of this conference starting at 9:30am. Keith will speak about a complex, multi-jurisdictional case alongside two other advocates, Saverio Mignone of Studio Legale Farina and Damien Degiorgio of Fenech Ferrugia Fiott […]
Anna will speak on the challenges of identifying ultimate beneficial owners and some of the pitfalls that can arise in practice, with particular reference to the risk posed by Trade-Based Money Laundering (TBML). For the full program, see here.
