Speaker details

27th Annual International Private Client Conference

12 Jun - 14 Jun 2022

Claridge's, London, England

Speaker information

Anna Bradshaw

Biography

Anna is recommended by Legal 500 (2022) as knowledgeable about economic sanctions and export control, and for her work on Regulatory Investigations and Crime as extremely pragmatic. One client said, "I can't recommend her highly enough, as her knowledge is excellent and her approach to client care is just what you want". Anna is an Associate Fellow of the Royal United Services Institute (RUSI), assisting the Centre for Financial Crime and Security Studies (CFCS) with their research on US, EU and UK sanctions. She has been a member of the Law Society’s EU Committee since 2011 and has given evidence in Parliament on EU criminal law and criminal justice cooperation matters. She is Consultation Secretary to the Fraud Lawyers' Association (FLA) and consultant adviser to Thomson Reuters Practical Law as a member of the Consultation Board for Business Crime & Investigations. Anna co-edits The Guide to Sanctions, published by the Global Investigations Review (currently in its second edition). She holds a doctorate in anti-money laundering regulation.

Session

Dealing with a sudden international crisis – Navigating war, sanctions, anti-money laundering whilst protecting your firm, your clients, your reputation perhaps even your liberty

Monday 13 June (1130 - 1230)

Speaker

International Bar Association is incorporated as a Not-for-Profit Corporation under the laws of the State of New York in the United States of America and is registered with the Department of State of the State of New York with registration number 071114000655 - and the liability of its members is limited. Its registered address in New York is c/o Capitol Services Inc, 1218 Central Avenue, Suite 100, Albany, New York 12205.

The London office of International Bar Association is registered in England and Wales as a branch with registration number FC028342.