This session gave real insight into the anatomy and practicalities of a criminal and regulatory investigation, with the panel sharing what they had learnt from their direct experiences on the ‘front line’. Our speakers also discussed what the participants of an investigation (the employer, complainant and the accused) should consider from an employment, regulatory and criminal perspective during the investigation process.
Panellists:
Clare Murray, CM Murray LLP (Chair)
Tom Ogg, 11 KBW
Nick Vamos, Peters & Peters
David Fisher, CM Murray LLP
Find out more about the 11KBW & CM Murray LLP Investigations Virtual Conference and watch videos from the other sessions here.
