Posts tagged Financial Crime
The Centre for Legal Leadership and the law firm RPC were delighted to co-host a panel this morning on the topic of 'Fighting Financial Crime in the 2020s'.
Corporates and Companies, Financial Crime, Fraud, Bribery and Corruption, Civil Recovery, Investigations, Multi-Jurisdictional, Proceeds of Crime, Money LaunderingChris ChilesFinancial Crime, fraud, lectures, Amanda Pinto QC
Euribor Trader unanimously acquitted. Amanda Pinto QC & Christopher Convey representing.
Lexis Nexis interviews Amanda Pinto QC for their new series: A day in the legal life
