SFE BUSINESS BRIEFING- FINANCIAL CRIME
Event details:
- Date:
- 12 Mar 2009
- Time:
- 8:30 a.m. to 11 a.m.
- Venue:
- Pinsent Masons, 3rd Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
- Open to:
- Members Only
- Cost:
- Free attendance
Experts from Pinsent Masons and PricewaterhouseCooper will discuss the best ways to respond to, investigate and disclose information in relation to allegations of financial crime.
They will consider a range of issues, including the conduct of internal investigations and the requirement s of auditors, regulators and law enforcement agencies.
It will be a great opportunity to hear more about this complex subject, and ask questions of our highly experienced speakers.
SPEAKERS:
- Richard Neave, Director and leader of PricewaterhouseCooper's Forensic Services team in Scotland
- Claire Shaw, Senior Associate, Pinsent Masons Investigations and Regulatory Defence Team (Claire worked as a senior prosecutor at the SFO for nine years)
- Tom Stocker, Senior Associate, Pinsent Masons Investigations and Regulatory Defence team in Scotland.
