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Corporate Criminal Risk Seminar


Cooley Dashwood 69 Old Broad Street
London EC2M 1QS

Please join Cooley's UK and US White Collar Crime and Asset Recovery teams for a seminar exploring current criminal and regulatory matters for businesses and explaining risk management and investigatory issues, including consideration of the new UK Deferred Prosecution Agreement ("DPA") architecture.


  Topics
  • What should your priorities be?
  • How do you manage current challenges? Fraud, bribery, money laundering and sanctions.
  • What are the challenges of cross border investigations?
  • What should you do if something goes wrong?

Cooley Presenters

Louise Delahunty – Partner (London), White Collar Crime and Anti-Corruption
Laurence Harris – Partner (London), Asset Recovery and Anti-Corruption
James Maton – Partner (London), Asset Recovery and Anti-Corruption
William Schwartz – Partner (New York), Chair of White Collar Crime practice

Event details and registration

For more information, please email Tatiana Hely Hutchinson or call +44 (0) 20 7556 4384

Related Contacts
Laurence Harris Partner, London
James Maton Partner, London
William Schwartz Partner, New York