5 November 2021 / 8:00 - 9:30

Master Class - Global trends in anti-bribery and anti-corruption enforcement

Patrick Ploeger & Iskander Timman will be speaking at this Master Class.

More information will follow.

This Webinar Master Class will be held on Tuesday, 14 September from 09:00 to 10:30.

Speakers

Patrick ploeger
Patrick specialises in corporate criminal defense, litigation, regulatory enforcement and investigations. Patrick has extensive experience in counselling corporates and financial institutions when they are faced with sensitive criminal or regulatory investigations and proceedings, or enforcement action by domestic or foreign authorities, resolving matters out of court or through litigation. He also leads cross-border internal investigations into matters such as corruption and bribery, anti-money laundering, market abuse, fraud, accounting irregularities, tax fraud, export controls & economic sanctions and other compliance issues. Patrick also has extensive experience in litigating complex corporate, financial services and regulatory disputes, including in appellate proceedings, arbitration and expert determinations. His practice includes post-M&A and joint venture disputes, inquiry proceedings, shareholders' suits and banking litigation. Financial reporting and auditing are a particular focus area in Patrick’s advisory and litigation practice. His experience involves IFRS as well as Dutch and US GAAP. Patrick’s contentious work includes representing clients in restatement proceedings before the Enterprise Chamber, in regulatory actions by the AFM and in civil litigation. Patrick is recognised by Chambers, Legal 500, Global Investigations Review/Who's Who Legal as one of the leading global practitioners and thought leader in the area of white-collar crime and investigations.

Speakers

Iskander timman

Iskander Timman

Senior Associate

Iskander specialises in disputes and investigations. He has specific expertise in conducting cross-border internal investigations into matters such as corruption and bribery, anti-money laundering, fraud and other compliance issues, as well as representing clients that are subject to criminal investigations and enforcement actions. Iskander also has extensive experience in litigating complex commercial and regulatory disputes. His recent work includes representing the Republic of Kazakhstan in its defence against the enforcement of a USD 500 million SCC investment arbitration award on account of fraud in respect of a purported investment in the energy sector.

04 November 2021

7:00 - 8:30

Please note that our Master Classes are invitation only.

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