Bribery and Corruption
Tuesday 21 November 2017 – 8.30am to 11.30am
Hosted by EY
One Colmore Square, Birmingham B4 6HQ
AGENDA
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08.30
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Registration and Refreshments
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09.00
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Welcome & introduction
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09.05
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Laura Dunseath – Lessons from recent UK corruption cases
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09.50
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Coffee
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10.20
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Jonathan Middup & Julian Stanford – Managing Corruption
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11.05
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Questions to the speakers
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11.30
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Close
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Speakers
Laura Dunseath - Senior Associate (Barrister), Pinsent Masons LLP
Laura is a criminal defence and investigations lawyer with over sixteen years’ extensive experience of criminal law, ten years of which were spent as a prosecutor, including six years at the Serious Fraud Office where she led high profile complex financial crime investigations and prosecutions.
Laura specialises in advising corporate clients in relation to all aspects of criminal law, but with a particular focus on fraud, bribery and corruption and money laundering. Laura has considerable experience of conducting internal investigations for clients, and representing clients in connection with investigations and proceedings brought by law enforcement and regulatory authorities.
Laura is currently instructed to represent clients in relation to two high profile SFO cases.
Jonathan Middup – Partner, EY
Jonathan is a partner in EY's Fraud Investigation & Dispute Services team. He leads EY's regional forensic practice. He has been carrying out investigation and compliance engagements in bribery and corruption, fraud, and regulation, for more than 20 years.
Jonathan is an authority on anti-bribery and corruption and heads EY's UK team. As well as having an ongoing portfolio of ABAC investigations and compliance engagements he presents internationally and is regularly quoted in the UK press on the subject.
Jonathan routinely works with lawyers to progress major regulatory actions, investigations and forensic accounting issues. He has given evidence in person in the UK and US courts. Jonathan liaises with government bodies and regulators including FCA, SFO, UK police Economic Crime Teams, and Regulators.
Julian Stanford – Manager, EY
Julian is a manager in EY’s Fraud Investigation & Dispute Services practice. He is a qualified forensic accountant with over 6 years’ experience in conducting fraud and forensic investigations across the private and public sectors. He has worked with a variety of FTSE listed and mid-market clients in investigating fraud and assisting in strengthening their compliance regimes.
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