IBA Annual Conference Rome 2018
7 Oct - 12 Oct 2018
Session Room I, Level -1
Session information
Managing legal and compliance risk in running your practice: what key risks are keeping you awake at night and the tips for managing them and the associated regulatory issues
Monday 8 October (1115 - 1230)
Committee(s)
Regulation of Lawyers Committee
(Lead)
Description
Just when you feel that everything is under control and you’ve dealt with one legal or compliance challenge, another emerges. This session will discuss the key legal and compliance issues that law firms are currently grappling with, and strategies to help managing partners, in-house legal teams, executive and professional practice partners, and other business staff to manage them. It will focus on the key current issues at the time of the IBA Annual Conference, including financial crime and anti-money laundering (AML) risks with technology; dealing with blockchain/digital currency and associated risks; managing cross-border data privacy compliance; the current sources of malpractice claims; parallel regulatory investigations and prosecutions. There will be at least one useful takeaway.
Session / Workshop Chair(s)
Valentina Zoghbi | Al Tamimi & Company, Dubai, United Arab Emirates; Co-Chair, Regulation of Lawyers Committee |
Speakers
Nicole Bigby | |
Louis-Bernard Buchman | Conseil National des Barreaux, Paris, France; IBA Council MemberConseil National des Barreaux |
Richard Harrison | Clyde & Co, London, England; Co-Vice Chair , Regulation of Lawyers Committee |
Hermann Knott | Kunz Lawyers, Köln, Germany; Member, Law Firm Management Committee Advisory Board |
Bethan Mayman Sayle | Riliance Software Limited, Other City, England |