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You'll also hear about:
Updates in financial crime
The latest regulatory changes and the rapid evolution of AI-enabled financial fraud
With the ratification of the Economic Crime and Corporate Transparency Act 2023, and the ever-evolving sanctions landscape, it is more important than ever to understand and navigate the latest regulations with confidence.
Our panel of speakers will discuss the latest hot topics in financial crime, including sanctions, the failure to prevent fraud offence and new powers for Companies House, both introduced by the Economic Crime and Corporate Transparency Act 2023, the Financial Conduct Authority update on reducing and preventing financial crime, what you need to know about Suspicious Activity Reports and strategies to detect and prevent the rapid evolution of AI enabled financial fraud.
Speaker profiles:
Frances Murray, Russell-Cooke Solicitors
Frances Murray is a Financial Crime Partner at Russell-Cooke. She represents individuals, limited companies and PLCs facing allegations of financial crime from the investigatory stage all the way to court proceedings. She has represented Chief Executive Officers, senior management of high turnover multi-national corporations and world-leading global conglomerates in a variety of sectors such as financial services, mining, property and fine art.
Sarah Wrigley, Grant Thornton UK LLP
Sarah Wrigley is a director in the financial crime and investigations team at Grant Thornton UK LLP. She supports clients with anti-money laundering, economic sanctions, bribery, corruption, and fraud issues. Sarah works closely with clients and legal counsel to assess and remediate compliance frameworks or investigate identified issues.
Vijay Rathour, Grant Thornton UK LLP
Vijay Rathour is a cybersecurity expert specialising in supporting bribery, corruption, competition law infringement, and complex fraud investigations. Vijay is an industry-leading cybersecurity speaker. Vijay co-authored the new Civil procedure Rules on document disclosure (CPR 31B) and is a member of the ICAEW Digital Assets Steering Group. Grant Thornton provides cyber services to confidently manage evolving risk.
DISCLAIMER: Please note, for the purposes of this event only, your details will be shared with Grant Thornton UK LLP and Russell-Cooke Solicitors. The information provided on this form will be used for the sole purpose of event logistics and communications.
Turnover
106% growth since 2014/15
Sector
Leisure and consumer
Team
Employs 55 people
Result
£8.2 million in growth capital raised
Production
Increased by 300%
Tax planning is a "numbers game". Below, we highlight some of the most notable numbers found in Grant Thornton's Year-end tax guide 2018: Public businesses. All these and more are described in detail in our guide
Turnover
106% growth since 2014/15
Turnover
106% growth since 2014/15
Sector
Leisure and consumer
Turnover
106% growth since 2014/15
Sector
Leisure and consumer
Team
Employs 55 people
Tax planning is a "numbers game". Below, we highlight some of the most notable numbers found in Grant Thornton's Year-end tax guide 2018: Public businesses. All these and more are described in detail in our guide
Turnover
106% growth since 2014/15
Turnover
106% growth since 2014/15
Sector
Leisure and consumer
Turnover
106% growth since 2014/15
Sector
Leisure and consumer
Team
Employs 55 people
Tax planning is a "numbers game". Below, we highlight some of the most notable numbers found in Grant Thornton's Year-end tax guide 2018: Public businesses. All these and more are described in detail in our guide
Turnover
106% growth since 2014/15
Turnover
106% growth since 2014/15
Sector
Leisure and consumer
Turnover
106% growth since 2014/15
Sector
Leisure and consumer
Team
Employs 55 people
The Tax Cuts and Job Act has been a boon to corporations. Our guide details the many ways your business can benefit from tax reform, as well as some surprising pitfalls to avoid.
The Tax Cuts and Job Act has been a boon to corporations. Our guide details the many ways your business can benefit from tax reform, as well as some surprising pitfalls to avoid.
The Tax Cuts and Job Act has been a boon to corporations. Our guide details the many ways your business can benefit from tax reform, as well as some surprising pitfalls to avoid.
The Tax Cuts and Job Act has been a boon to corporations. Our guide details the many ways your business can benefit from tax reform, as well as some surprising pitfalls to avoid.
Tax planning is a "numbers game". Below, we highlight some of the most notable numbers found in Grant Thornton's Year-end tax guide 2018: Public businesses. All these and more are described in detail in our guide
Read about the five stages of brexit preparation - ranging from those who have done no planning to those who have executed contingency plans.
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London
