The role and importance of individuals in investigations

Hogan Lovells together with Boutique Law is hosting an informal lunch and panel discussion on the role and importance of individuals in investigations, as part of the London International Investigations and Asset Recovery Conference.

The panel will discuss the role played by individuals, specifically looking at:

  • Suspects and witnesses
  • Individual misconduct and attributing liability to the corporate
  • Interpol red notices and extradition issues
  • Interplay between civil and criminal proceedings
  • Stays and adjournments on account of parallel proceedings
  • Disclosure issues in parallel proceedings and the privilege against self-incrimination

Our panel members are:

  • Claire Lipworth, Hogan Lovells partner and former Chief Criminal Counsel at the Financial Conduct Authority
  • Anand Doobay, Boutique Law partner with in-depth experience of cross-border criminal investigations and prosecutions
  • Lindsay Di Fede, K2 Integrity Associate Managing Director with more than a decade of investigations experience in both the public and private sector
  • Rebecca Newell, Hogan Lovells senior associate with wide-ranging experience of advising clients on major investigations

Venue: Hogan Lovells, Atlantic House, 50 Holborn Viaduct, London, EC1A 2FG

Register here

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