We are delighted to announce Mishcon de Reya is sponsoring the 9th Annual OffshoreAlert London Conference, which will take place at the Leonardo Royal Hotel London St Paul's from 17 – 18 October.
OffshoreAlert is a global authority on high-value international finance and has exposed countless investment fraud, tax evasion and money laundering schemes. Its annual conference brings together 200 of the world's leading intelligence-gathers, investigators, asset recovery lawyers and law enforcement to learn and share the latest developments in their field.
Our Fraud, Private Prosecutions and White-Collar Crime & Investigations team will be attending the two-day conference and participating in panel discussions.
Gary Miller, Partner and Head of the International Fraud Group, will chair a Question Time-styled panel on the implications of the "ENRC v Gerrard' judgement. He'll be joined by Gareth Minty, a Partner in the Fraud and Private Prosecution team, and Johanna Walsh, Head of Investigations, along with Alison Macdonald KC (Essex Court Chambers), Helen Hatton (Chairman of Central Associates) and Lord Bernard Hogan-Howe (Former Metropolitan Police Service Commissioner).
Please come and meet us at our stand in the exhibition space throughout the week.