Anti-Corruption Conference 2019

Friday 29 November the fifth edition of the
Anti-Corruption Conference will take place.

The UK's Anti-corruption Strategy
will take center place
for inspiration to be put into action.

We have invited international speakers to cover

the SFO practice under new leadership,
developments from the side of the defence
and the predicaments of out-of-court settlements

Don't miss this opportunity to enlarge your vision,
share experiences, debate and network with (oversees) colleagues.

Programme

9.00 – 9.30
Coffee & registration

9.30 – 9.45
Opening of the conference

9.45 – 10.30
The year in White Collar Crime - the UK perspective
Speaker: Sam Roake

10.30 - 11.00
Panel discussion on Legal privilege

• Bart Schmitz

• Sam Roake

• Vincent de Bruijn

11.00 – 11.30 Coffee break

11.30 – 12.45
International cooperation in corruption cases

• Danielle Goudriaan

• Albert Jan Kwakman

• John Gibson

• Claire Cross

12.45 – 13.45 Lunch

13.45 – 14.15
DPAs: The good, the bad, and the ugly
Speaker: John Gibson

14.15 – 14.45
Panel discussion on out-of-court settlements

• John Gibson

• Luz-Stella Dagelet

• Thomas Bosch

14.45 – 15.15
Clean as a whistle? Representation in UK whistleblowing cases
Speaker: Claire Cross

15.15 – 15.45
Panel discussion on whistleblowing

• Claire Cross

• Simone Hönig

• Thomas Bosch

15.45 – 16.15
Coffee break

16.15 – 17.00
Internal Investigations 2.0
Panel on the benefits and disadvantages of coordinating internal investigations with the Public Prosecution Service after its initiation of criminal investigations

• Marleen Velthuis

• Moniek Hutten

• Sam Roake

• Bart Schmitz

17.00
Drinks reception

Speakers

• Sam Roake
  Counsel @ Red Lion Chambers

  Sam Roake was, for several years, instructed by the SFO as part of the case team carrying out a high-profile investigation into a former FTSE 100 company.

• John Gibson
  Partner @ Cohen & Gresser

  John Gibson is a partner in the London office of Cohen & Gresser. He leads the firm’s United Kingdom white collar and investigations practice. John’s work focuses on complex economic crime, investigations, and regulatory matters. He draws on over two decades of litigation and advisory experience, first as a trial lawyer in independent practice and then, for five years, as one of the most senior prosecutors and investigation managers in the Bribery & Corruption Unit of the UK’s Serious Fraud Office (SFO).

• Claire Cross
  Partner @ Corker Binning

  Claire has expertise in complex FCA criminal and regulatory investigations, money laundering, fraud and cartel cases. Claire joined Corker Binning as Of Counsel in October 2016, having previously acted as a Senior Lawyer in the FCA’s Criminal Prosecution Team, since 2008. From October 2015 to July 2016, Claire also acted as the Assistant Director in the Cartels and Criminal Group for the Competition and Markets Authority.

• Daniëlle Goudriaan
  The Public Prosecution Service National coordinating prosecutor for corruption

• Bart Schmitz
  Public Prosecutor at the Netherlands Public Prosecution Service

• Moniek Hutten
  Anti-Corruption Centre of the Dutch Fiscal Information and Investigation Service

• Albert Jan Kwakman
  Anti-Corruption Centre of the Dutch Fiscal Information and Investigation Service

• Luz-Stella Dagelet
  Anti-Corruption Centre of the Dutch Fiscal Information and Investigation Service

• Marleen Velthuis

  Counsel in NautaDutilh’s Corporate crime, Fraud & Internal Investigations team

• Vincent de Bruijne
  Senior Associate in NautaDutilh’s Corporate crime, Fraud & Internal Investigations team

• Simone Hönig
  Associate in NautaDutilh’s Corporate crime, Fraud & Internal Investigations team