Virtual Round Table

Virtual Round Table - Fraud & White Collar Crime 2023

The fraud & white collar crime roundtable addresses the latest trends, challenges and best practice procedures to help organisations minimise the risk of fraud whilst maintaining regulatory compliance at all times. When it is too late for preventative measures, our chosen experts have also outlined what steps to take to help restrict and minimise losses upon detecting or suspecting fraud. Other featured topics include: the importance of effective corporate governance, framework reviews, how deferred prosecution agreements can be used, and much more.
Click or drag up to four experts into the centre of the table to read and compare their responses.
If using a smartphone just click on the expert's picture to select them.

  • Esra Bicen
    EB Legal
  • Eugenia Falco
  • Dennis Miralis
    Nyman Gibson Miralis
  • David Schreuders
    Simmons & Simmons LLP
  • Bambos Tsiattalou
    Stokoe Partnership Solicitors
  • Patrizio Bernardo
    Willie Farr & Gallagher LLP
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