Global Investigations Review is pleased to announce a major international conference to be held in London, Tuesday, 31st October 2017
E-mail Tel: +44 20 7908 9222
White & Case
Jonathan heads the London White Collar Crime team and has almost 30 years of experience representing corporates and individuals in investigations by UK and international agencies. He also advises firms on internal investigations, due diligence, compliance and risk in relation to criminal and regulatory matters. Clients benefit from his experience in dealing with law enforcement and regulators, his strategic thinking and his pragmatism. Jonathan's practice focuses on allegations relating to corruption, market misconduct, fraud, tax evasion, insider trading and money laundering.
Kingsley Napley LLP
Louise represents companies and individuals embroiled in criminal proceedings in the UK. She is part of the team representing Tesco in the Serious Fraud Office (SFO) criminal investigation and Deferred Prosecution Agreement (DPA). Louise is particularly well known for representing individuals subject to financial regulatory and/or criminal investigations for market abuse or market misconduct including insider dealing and misleading the market, mainly dealt with by the Financial Conduct Authority (FCA) or the SFO. She heads the KN Financial Services Group.
To be confirmed.
“Great chairs with in depth experience”
Mayer Brown LLP
“Excellent networking opportunities provided by the conference.”
Marc Jacobs International
|Super Early||£600||29 September 2017|
|Early||£700||20 October 2017|
|Standard||£800||2 November 2017|
|Complimentary In-house/governmental registration available|