We are delighted to invite you to join us for Walkers' Guernsey Fraud and Financial Crime Conference on Friday 11 November at the St Pierre Park Hotel.
Our in-person event will include sessions on:
- Asset recovery in the World of Crypto
- Proactive Steps for the Fiduciary when Considering an Investigation
- A Snapshot of Injunctive Relief Available Offshore and Onshore
We are also delighted to be joined by keynote speaker Alan Sheeley, the head of Pinsent Masons' International Civil Fraud and Asset Recovery Practice. Alan is the lead partner in England on a c. £1.5 billion case over CumEx trading which is part of one of the biggest and most complex alleged frauds in the financial services sector throughout Europe, involving over 100 defendants and is part of a global litigation strategy involving parallel proceedings in Denmark, the USA, Dubai and Malaysia.
To view the full agenda for the Conference, please click here.
We will be happy to provide a Certificate of Attendance upon request for your CPD and do hope that you will be able to join us at the event.
Friday 11 November 2022
08:30am - 6:00pm
St Pierre Park Hotel, St Peter Port
Please RSVP to book your free place by clicking the following link. Spaces are limited, so register early to avoid disappointment.