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Praktische informatie

Vrijdag 29 november 2019

Tijd: 10.00 - 17.00 uur
Inloop vanaf 9.00 uur

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Locatie

Centrum van Amsterdam

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Kosten

Regulier tarief:
EUR 575,- excl. 21% BTW

Overheidstarief:
EUR 325,- excl. 21% BTW

Inclusief
• Lunch
• Consumpties
• Borrel
• Netwerkgelegenheid

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PO / PE punten: 5

• NOvA
• RB
• NBA
• KNB
• NEVOA

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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.

Programme

  • 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

Speakers

  • 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