Webinar: Engaging with SFO investigations: If, When and How

This webinar focuses on points to consider as part of an investigation, especially, how to prepare and engage effectively with the SFO. The panel considers practical issues and how to conduct effective analysis, so that parties can adopt positions based on real insight.

A representative of the SFO and other panelists provide insights from legal, forensic accounting and technology perspectives.

Moderator: Edward Nkune – Moore Kingston Smith

Panellists:

  • Paul Brinkworth – SFO
  • Tom Aslin – Moore Kingston Smith
  • Donald Macdonald – Consilio
  • Anne-Marie Ottaway – Greenberg Traurig