21st Jan 19 Financial Crime London
Financial Crime (AM/IM/WM)
Chairman
Melanie Ryan
Morgan Lewis

Morgan Lewis's Offices, Condor House, 5-10 St. Paul's Churchyard, London EC4M 8AL (map)

2 for 2.15 pm to 4pm, followed by drinks
Discussion Topics

Enforcement Trends in Financial Crime
- a discussion led by Morgan Lewis

Other Topics
• Tier-1 investor visas
• Sanctions
• Failure to prevent tax evasion
• Market abuse
• Current threats
• Other issues

 

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