We are delighted to announce that the postponed End of Year review will now take place on 27 January 2020 at Osborne Clarke. Our speakers will be using their experience and practice to review events and developments in the fraud world during 2019, as well as looking forward to what 2020 may bring. See below for further details.

This is a members-only event and places are limited, so please do register with the FLA Administrator. 

END OF YEAR REVIEW – 27 JANUARY 2020
OSBORNE CLARKE, ONE LONDON WALL, EC2Y 5EB

Registration at 6pm for a 6.30pm start
Reception at 7.30pm

We are delighted to announce that our guest speakers at the FLA End of Year Review will be:

Adrian Darbishire QC of QEB Hollis Whiteman – Adrian specialises in the defence of professional individuals charged in criminal and disciplinary proceedings arising in connection with their work, as well as in advising and defending corporates in relation to allegations of financial crime and health and safety breaches and related criminal offences. He has vast experience of the full gamut of offences in this field.

Peter Pope of Jenner & Block – a partner in the firm’s Investigations, Compliance and Defence Practice, Peter has recently returned from a secondment to the SFO, where he served as International Liaison and Investigations Advisor.

Sue Thackeray of Kingsley Napley – with over 20 years’ experience in all aspects of commercial litigation for claimants and defendants, Sue’s particular expertise includes civil fraud involving complex, multi-jurisdictional international commercial litigation (often where criminal, restraint or regulatory proceedings co-exist) including bribery and corruption, collective investment schemes, Ponzi and advance fee fraud schemes.

We are very grateful to them for sharing their experience and wisdom with us, and to Osborne Clarke for hosting this event.