Speaker details

IBA Annual Conference Sydney 2017

8 Oct - 13 Oct 2017

Sydney, Sydney, Australia

Speaker 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

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.