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What every underwriter and general counsel should know about UK criminal and regulatory investigations
20 October 2022
Online
CPD Certified
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At this market briefing our guest speakers will be discussing key issues arising in criminal and regulatory investigations and invite questions from the audience for discussion.
Description
Please note that this event is Part II of II, following the session focusing on ENRC v Gerrard and the SFO with Hogan Lovells International LLP on 22nd September 2022.
At this briefing, guest speakers from Hogan Lovells will be touching on:
- Basics of corporate criminal liability
- Triggers for and stages of an internal investigation
- Self-reporting to the authorities and co-operation
- External regulatory/criminal investigations
- Dawn raids and compulsory notices
- DPAs, guilty pleas and trials
- What now for the Serious Fraud Office
- Representing individuals
- Insurance implications
This will be a panel discussion with plenty of time for Q&As – to submit questions for the panel in advance, please click here
Speakers
- Claire Lipworth, Partner, Hogan Lovells International LLP
- Jamie Rogers, Partner, Hogan Lovells International LLP
- Ellie Rees, Senior Associate, Hogan Lovells International LLP
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