Virtual Round Table

Virtual Round Table - Fraud & White Collar Crime 2024

In this roundtable we speak with experts from the Cayman Islands, Hong Kong, India, the Netherlands, and the United States to find out more about the latest fraud & white collar crime trends and regulatory changes. We discuss the challenges of achieving prosecution in complex cases, best practice procedure upon detecting or suspecting fraud, deferred prosecution agreements, 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.

  • Dominic Wai
    ONC Lawyers
  • Jenn Schubert
  • Tarun Bhatia
  • Gerry Zack
    Society of Corporate Compliance
  • Elisabeth Lees
    Claritas Legal
  • David Schreuders
    Simmons & Simmons LLP
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