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Printable Version

Thought Leadership Series

Kroll Ontrack and Addleshaw Goddard
present an
Electronic Evidence Thought Leadership Series


Internal Investigations & Notifying the FSA

An in-depth case study on managing internal investigation & electronic evidence for financial organisations

14th June 2007

10:00am - 1:30pm

The Lincoln Centre, London

A keynote speech from the Head of Retail 1 Enforcement, FSA, an in-depth case study and an interactive panel session, all designed to provide insight into the legal, technical and practical issues surrounding internal investigations in the FSA regulated sector.

Speakers

Keynote
Will Amos, Head of Retail 1 - Enforcement, FSA

Moderator
Stephen Auld QC, One Essex Court

Panellists
David Heffron, Partner, Addleshaw Goddard
Pietro Marino, Partner, Addleshaw Goddard
Andrew Szczech, Electronic Evidence Consultant, Kroll Ontrack

Agenda
10:00 Registration
10:30 Introduction and Keynote
11:00 Case Study & Panel Discussion
12:15 Closing Remarks
12:30 Buffet Lunch
1:30 Close

Location
The Lincoln Centre
18 Lincoln's Inn Fields
London WC2A 3ED

Registration
To register or for more information, please contact: 020 7549 9611 or email us.

Please note: this seminar is an invite only occasion and we must recieve your registration details prior to June 12 to ensure a place.


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