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.
Of Counsel Anna Bradshaw will be taking part in a panel discussion at the Kazan International Legal Forum on Friday 15 September, addressing the challenges facing Western businesses with operations in Russia. The panel will focus in particular on the implications of the new US economic sanctions against Russia, and legal issues arising for Russian […]
Of Counsel, Dr Anna Bradshaw is co-presenting a workshop titled ‘The efficacy of anti-money laundering and anti-corruption laws in the UK and Europe’ on Friday 8 September. Anna will examine the “Laundromat” case and so-called ‘misappropriation sanctions’ adopted by the EU in support of third country investigations and prosecutions of alleged misappropriation of state assets; […]
Senior partner Michael O’Kane will chair a panel discussion workshop titled – Compliance Sanctions on Tuesday 5 September at the University of Cambridge. The panel will cover: Sanctions overview, their impact and how they are policed. What are Sanctions – from the perspective of the panel. The role of OFSI. How does OFSI compare to […]
Of Counsel Dr Bradshaw will speak on: the international legal framework related to the fight against financial crime, money laundering and terrorism financing; the international and national authorities regulating and controlling the fight against financial crime, money laundering and terrorism financing; legal compliance with model rules and international standards on anti-money laundering / counter-terrorist financing; […]
Commercial Litigation and Civil Fraud Partner, Jason Woodland is part of a panel discussion which will cover how both US and English Courts decide when and how to exercise their jurisdiction over foreign companies. This summit is held at Parliament Chamber, Inner Temple and registration is complimentary. If you would like to know more about […]
Michael O’Kane to speak as part of a panel discussion titled – Scene setting: Energy Transitions – where, when, how? The panel will discuss: Is contract sanctity defensible in light of the regulatory changes enforced unevenly across sectors and regions? Will climate change litigation take off, and if so in which form? Who would be […]
On 6 June, we were delighted to host the Female Fraud Forum (FFF)’s educational event. Barnaby Hone of Drystone Chambers spoke of the ‘Criminal Finance Bill – A Radical Change’. We welcomed a group of over 50 solicitors, barristers and accountants working in both the private and public sector, specialising financial regulation, criminal and civil […]
Business Crime partner, Neil Swift, is speaking on the ‘Internal Investigations’ panel made up of practitioners from multiple jurisdictions, who will discuss various aspects of crossborder internal investigations. The panel will cover issues such as: Whistleblowing Setup of internal investigations Commencing an internal investigation Cooperation with law enforcement agencies For more information, see the full conference […]
Partner, Jonathan Tickner is co-chair of the 3rd Annual C5 Fraud, Asset Tracing & Recovery conference. Jonathan to share his opening remarks on Day two, see the full conference agenda here.
