IBA Annual Conference Toronto 2025
2 Nov - 7 Nov 2025
Session information
De-banking, de-risking, and available tools to challenge such decisions
Wednesday 5 November (1615 - 1730)
Committee(s)
Criminal Law Committee
(Lead)
Banking & Financial Law Committee
Description
During the last two decades the banking and financial industry started thorough processes to terminate risky clients' relationships. The panel will analyse the latest trends and tools to reverse these decisions.
Session / Workshop Chair(s)
| Diana Czugler | Peters & Peters, London, England; Senior Communications Officer, Criminal Law Committee |
| Anke Feenstra | Hertoghs advocaten, Breda, Netherlands; Treasurer, Criminal Law Committee |
Speakers
| Stephane Eljarrat | Osler Hoskin & Harcourt LLP, Toronto, Ontario, Canada; Internal Investigations Officer, Compliance Subcommittee |
| Gary Hughes | Britomart Chambers, Auckland, New Zealand; Co-Chair, Anti-Money Laundering and Sanctions Expert Subcommittee |
| Victoria Judd | Pillsbury Winthrop Shaw Pittman , London, England; Chair, Structured Finance Subcommittee |
| Paddy Oliver | AML Experts, Melbourne, Victoria, Australia; Vice Chair, Anti-Money Laundering and Sanctions Expert Subcommittee |
| Carla Reyes | Des Gouttes & Associes, Geneva, Switzerland; Committee Liaison Officer, Asset Recovery Committee |