Wednesday, 20 May 2020, Clothworkers Hall, London

E-mail Tel: +44 2037804270

Chairs

Mini vandePol

Baker McKenzie

Mini is the Asia Pacific Head of Baker McKenzie’s Global Compliance and Investigations Group, having been its Global Chair until 2017, leading a global investigations powerhouse with over 900 team members across 47 countries ranking in GIR’s top 10 global investigations firms in 2016, 2017 and 2018. Chambers ranks Mini as a key practitioner for China Corporate Investigations and she was awarded 2018 Best in Compliance & Regulatory by Euromoney Asia. Her work focusses on internal or regulator driven corporate anti-corruption and other senior executive malpractice investigations in China, India and other parts of Asia in a variety of industries.

Lucinda Low

Steptoe & Johnson

Lucinda Low's practice includes representing audit committees, boards of directors, and companies in internal, government, and international financial institution audits, investigations, and enforcement matters involving fraud, bribery, corruption, and other compliance issues. Lucinda is recognized by Chambers market commentators for her "incredible technical proficiency, spectacular advocacy skills, and cultural know-how." She has particular authority in matters involving the US Foreign Corrupt Practices Act (FCPA) and other anti-bribery and anti-corruption laws, and other international business compliance issues. According to Chambers, clients concur that Lucinda is "very impressive" and credit her with "an attention to detail that is second to none."

Speakers

Deborah Connor

Chief, Money Laundering and Asset Recovery Section, US Department of Justice

Venue

Clothworkers Hall, Dunster Court, Mincing Lane, London, EC3R 7AH

Testimonials

  • "Great speakers, very informed and engaging." Emma Tyler, PwC

  • "Excellent quality, topics very interesting and relevant." Kelly Ryan, Financial Reporting Council 

  • "All the sessions were of relevance and quality of discussions was high." Eleanor Wallis, Baker McKenzie 

Tickets

PRIVATE PRACTITIONER
Type Price Expires
Super Early £800 10 Apr 2020
Early  £900 08 May 2020
Standard  £975 20 May 2020

 

IN-HOUSE/GOVERNMENTAL
Type Price
Standard £0