Franco-British Panel Discussion on Fraud Investigation

Hosted by the Franco-British Lawyers Society and Kingsley Napley LLP

20 November 2014

Date:

20 November 2014

Speaker(s):

Fiona Simpson, British Commercial Litigation Partner at Kingsley Napley LLP

Caroline Day, British Criminal Litigation Partner at Kingsley Napley LLP

Eric DezeuzeCriminal Litigation Partner at Bredin Prat, Paris

Jonathan Armstrong, Partner at Cordery Compliance Ltd

Hervé Chacornac, Compliance Officer at Siemens France (Siemens SAS)

 

This event was chaired by Caroline Jan, Commercial Litigation Solicitor at Kingsley Napley LLP and active member of the Franco-British Lawyers Society.

Specialist Area:

Civil Fraud and Investigations

Our cross jurisdictional and bilingual panel of speakers discussed the cultural and legal approaches to fraud investigations in France, England and Wales, and on a cross-border level.

The speakers examined the potential remedies available for fraud victims and how fraud is investigated in both jurisdictions and on a cross-border level. They also provided tips for defendants (including company Directors/senior managers) facing internal/regulatory investigations and fraud proceedings.

This event addressed the issues from the perspective of both individuals and corporate entities.

It also highlighted the recent cultural shifts and how technology/best practice can help manage certain risks/challenges, including on a cross-border level.

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