Vrijdag 29 november 2019
Tijd: 10.00 - 17.00 uur
Inloop vanaf 9.00 uur
Centrum van Amsterdam
EUR 575,- excl. 21% BTW
EUR 325,- excl. 21% BTW
PO / PE punten: 5
Friday 29 November the fifth edition of the
Anti-Corruption Conference will take place.
The UK's Anti-corruption Strategy
will take center place
for inspiration to be put into action.
We have invited international speakers to cover
the SFO practice under new leadership,
developments from the side of the defence
and the predicaments of out-of-court settlements
Don't miss this opportunity to enlarge your vision,
share experiences, debate and network with (oversees) colleagues.
The year in White Collar Crime - the UK perspective
Legal privilege in investigations
International cooperation in corruption cases
DPAs: The good, the bad, and the ugly
Clean as a whistle? Representation in UK whistleblowing cases
Internal Investigations 2.0: Possible benefits and disadvantages of coordinating internal investigations with the Public Prosecution Service after its initiation of criminal investigations
Sam Roake, Counsel @ Red Lion Chambers
Sam Roake was, for several years, instructed by the SFO as part of the case team carrying out a high-profile investigation into a former FTSE 100 company.
John Gibson, Partner @ Cohen & Gresser
John Gibson is a partner in the London office of Cohen & Gresser. He leads the firm’s United Kingdom white collar and investigations practice. John’s work focuses on complex economic crime, investigations, and regulatory matters. He draws on over two decades of litigation and advisory experience, first as a trial lawyer in independent practice and then, for five years, as one of the most senior prosecutors and investigation managers in the Bribery & Corruption Unit of the UK’s Serious Fraud Office (SFO).
Claire Cross, Partner @ Corker Binning
Claire has expertise in complex FCA criminal and regulatory investigations, money laundering, fraud and cartel cases. Claire joined Corker Binning as Of Counsel in October 2016, having previously acted as a Senior Lawyer in the FCA’s Criminal Prosecution Team, since 2008. From October 2015 to July 2016, Claire also acted as the Assistant Director in the Cartels and Criminal Group for the Competition and Markets Authority.
Daniëlle Goudriaan, The Public Prosecution Service National coordinating prosecutor for corruption
Esther Sachs, Public Prosecutor at the Netherlands Public Prosecution Service
Moniek Hutten, Anti-Corruption Centre of the Dutch Fiscal Information and Investigation Service
Albert Jan Kwakman, Anti-Corruption Centre of the Dutch Fiscal Information and Investigation Service
Luz-Stella Dagelet, Anti-Corruption Centre of the Dutch Fiscal Information and Investigation Service
Marleen Velthuis, counsel in NautaDutilh’s Corporate crime, Fraud & Internal Investigations team