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Informa

September 2020
London, UK

Financial Institutions Litigation Conference

A broad-ranging analysis of the unique criminal, civil, and regulatory issues currently facing the world of financial litigation

Join the leading authorities in banking litigation for comprehensive coverage of contemporary matters including the IBOR transition, collective redress, and AML

Thank you to all those who attended in 2019!

We're still putting the 2020 programme together - if you'd like to know as soon as it's ready then please register your interest by downloading last year's brochure

Or alternatively, you can see more conferences on our homepage...

Reasons to attend the most established finance litigation conference in the industry

A Procedural Round-up
  • Hear the insights of in-house litigation specialists from leading global banks
  • An update following the introduction of the new disclosure regime
  • Practical advice on how to deal with challenges faced in multi-jurisdictional proceedings
An Exploration of AML
  • As AML activity increases, receive a recap on rules and how to enforce them, including personal liability for process breaches
  • With a focus on the ongoing Danske Bank investigation, the question of the sufficiency of the EU's response will be argued
  • The session will be rounded off with a review of sanctions, and the future for offshore banking 
IBOR Litigation Strategies
  • Stay updated on best practice surrounding the imminent abolition of IBOR
  • Take a look at where litigation is most likely to arise within derivatives
  • Learn about the potential repercussions for the loan, bond, and securitisation markets

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