Investigations in EMEA: Horizon scanning
Event Details
Webinar
Global | April 16, 20242024 promises to bring important changes to anti-money laundering regulation and wider financial crime legislation in the EU, UK and EMEA, along with an increasingly empowered and pro-active enforcement approach from regulators across the globe.
What do you need to know?
In this webinar, our team from across EMEA discuss the key recent and upcoming trends and issues in the EU, UK and Singapore.
Speakers
Head of Investigations, Amsterdam, Norton Rose Fulbright LLP
Sharon Oded is a regulatory, compliance and investigations partner. Sharon divides his time between our global offices, serving a global client base.
Co-Head of the Contentious Financial Services Group, London, Norton Rose Fulbright LLP
Katie Stephen is a financial services lawyer based in London.
Partner, Norton Rose Fulbright LLP
Dr Alexander Cappel is a white-collar crime and compliance lawyer based in Frankfurt/Main.
Partner, Norton Rose Fulbright (Asia) LLP
Wilson Ang is a dispute resolution lawyer based in Singapore.
Senior Associate, Norton Rose Fulbright LLP
Guillaume Rudelle is a restructuring and dispute resolution lawyer based in Paris.
Senior Associate, Norton Rose Fulbright LLP
Thomas Hubbard is a dispute resolution and investigations lawyer based in London. He practises both civil and criminal litigation.