The role and importance of individuals in investigations

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