Financial crime enforcement - where next?

19 October 2023 | 16:00 - 19:00 | TLT LLP, 20 Gresham St, London EC2V 7JE

Join TLT, Crucible Chambers and Evelyn Partners as they discuss the recent case of The SFO v Preston & Others, leadership changes within the SFO and new criminal fraud legislation which fundamentally changes the compliance obligations of directors and senior managers.

Following the session, we invite you to join us for drinks and canapes where you can continue the discussions and network with fellow colleagues.

We'll be covering...

• The SFO v Preston & Others: evidence, disclosure and other factors which led to the collapse of the SFO prosecution
• The Economic Crime and Corporate Transparency legislation and directors' obligations
• Will the new SFO director offer a cultural as well as operational change in approach

Please RSVP by filling out this form.

Meet the panel

• Jason Cropper, partner at TLT LLP
• Angela Craven, legal director at TLT LLP
• Neil Hawes KC, barrister at Crucible Chambers
• Roderick James, barrister at Crucible Chambers
• Annabel Kerley, partner at Evelyn Partners

Agenda

Get in touch

If you have any questions about this event, please contact Raluca Popu.