Thursday, 02 November 2017, Exchange House, London.

Overview

Global Investigations Review is pleased to announce a major international conference to be held in London. Thursday, 02 November 2017 

E-mail Tel: +44 20 7908 9222

Chairs

Jonathan Pickworth

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. 

Louise Hodges

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

Programme

To be confirmed.

Venue

Exchange House, 12 Primrose St, London EC2A 2HS

Testimonials

  •  “Great chairs with in depth experience”

    Wanying Bin

    Mayer Brown LLP

  • “Excellent networking opportunities provided by the conference.”

    Charlie Goldschmid

    Marc Jacobs International

Ticket Prices

Private Practitioner
Type Price Until
Super Early £600 22 September 2017
Early £700 20 October 2017
Standard £800 2 November 2017

 

In-house/governmental
Complimentary In-house/governmental registration available