Speaker details
21st Annual IBA Anti-Corruption Conference
25 Jun - 26 Jun 2025
Paris Marriott Opera Ambassador Hotel, Paris, FranceSpeaker information
Margaret Nettesheim
Biography
Margaret is a counsel in King & Spalding’s Special Matters group in the firm’s London office. She is both US- and UK-qualified with a global practice. Margaret focuses on cross-border criminal and regulatory investigations, representing companies and individuals conducting internal investigations or under investigation by government authorities. She has handled financial crime enforcement and compliance issues for clients in the energy, construction, financial services, life sciences, shipping and logistics, aviation, and automotive sectors. She has conducted investigations for clients in the US, UK, Europe, the Middle East, and APAC, involving US, UK, and foreign authorities. She also regularly assists clients with developing or enhancing their anti-corruption compliance programs or conducting risk assessments regarding a target company for a potential merger or acquisition.
Session
Panel eight: MDB sanctions systems in action; shining light on the inner workings of cross-debarment decision-making
Thursday 26 June (1145 - 1245)
Speaker