Speaker details
IBA Annual Conference Sydney 2017
8 Oct - 13 Oct 2017
Sydney, Sydney, AustraliaSpeaker information
Hannah Laming
Biography
Hannah has extensive experience representing individuals and corporates subject to SFO, FCA and NCA investigations in the UK as well as those subject to global enforcement action. Key areas of expertise include corruption, complex fraud, money laundering, contentious financial services regulation and private prosecutions. Hannah also specialises in co-ordinating complex criminal and regulatory cross border litigation and advising in relation to internal investigations. Hannah is listed as a Leading Individual by Legal 500. She is a founder member and Chair of the Private Prosecutors’ Association and the Vice Chair of the International Bar Association’s Business Crime Committee and writes and speaks regularly on her areas of expertise.
Session
Justice for sale? DPAs, NPAs and other negotiated settlements
Tuesday 10 October (1430 - 1545)
Room C3.5, Convention Centre, Level 3
Speaker
Mock trial: It’s the way business is done here, don’t worry! A fraud, corruption and money laundering trial of a multinational company and its chief financial officer (CFO)
Monday 9 October (1430 - 1730)
Old Banco Court, St James Road Courts, St James Rd, Sydney
Speaker