Speaker details
16th Annual IBA Anti-Corruption Conference
12 Jun - 13 Jun 2018
OECD, Paris, FranceSpeaker information
Kate McMahon
Biography
Kate is a specialist, dual-qualified prosecutor. Prior to founding Edmonds Marshall McMahon, Kate prosecuted for the Serious Fraud Office (SFO) where she worked as a senior lawyer on some of the UK’s largest criminal prosecutions, including the “Innospec” case. This was the first global settlement in the UK and involved systemic corruption by a UK/USA company in Iraq and Indonesia. The case resulted in a US$12.7 million fine in the UK and a US$14.1 million fine in the USA and successful prosecutions of the Company Directors and employees. Kate has also prosecuted a number of high-profile, high-value international “boiler room” frauds operating across a number of countries, involving thousands of victims. Kate also has significant experience in the area of confiscation, having obtained confiscation orders in excess of £1m. Kate has also successfully conducted many large-scale fraud trials, including the famous “transit thefts” of pharmaceuticals in transit from EU factories to wholesale dealers in the UK. She has also prosecuted serious and violent crime in Australia as a Crown Court Advocate. Since founding Edmonds Marshall McMahon, Kate has specialised in cases involving serious fraud, serious and violent crime, international crime and perverting the course of justice. Kate is known for her incisive analysis and strategic vision, having had conduct of large fraud, corruption and trademark cases. She is highly regarded by her clients and has a reputation for being extremely determined and driven in all her cases. She has been described as an “outstanding prosecutor” who provides “intellectual leadership”. She is praised for her “high intelligence, tactical acumen and great client care skills.”
Session
How to recover assets but avoid confronting the corrupt politician directly
Tuesday 12 June (0900 - 1045)
Speaker