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Legal Week Banking Litigation & Regulation Forum

June 14, 2016
The Waldorf Hilton
London WC2, United Kingdom
As financial institutes continue to face actions from regulators, clients, and consumers, this event provides the opportunity for delegates to hear about cutting edge, industry-specific issues, topics and case law.

  • Hear from leading industry experts and practitioners
  • Network with your peers
  • Participate in debate and discussion
  • Engage with expertly moderated interactive sessions run under the Chatham House rule

The day’s agenda will tackle some of the big issues, including:
  • The latest cases and market trends
  • The Financial List
  • Potential risk exposure from tax ‘mitigation’ schemes
  • Third party rights: FCA v Macris
  • Socimer v Standard Bank: has it been taken too far?
  • Individual liability and the implication of recent developments on internal investigations

Event website

Meet the speakers

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