We are delighted to announce that Mishcon de Reya is sponsoring the 9th Annual OffshoreAlert London Conference as a White Knight Sponsor, which will take place at the Leonardo Royal Hotel London St Paul’s on the 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’ judgment. 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, 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.