Managing inquiries by regulator and foreign judicial authorities - How to effectively manage large-scale inquiries?

General information

Event date:
8 October 2019 @ 08:30 - 13:00
Event location:
DoubleTree by Hilton Hotel Luxembourg - 12, rue Jean Engling
Luxembourg, L-1466 Luxembourg
Organizer:
CREO Business Information & Seminars
Organizer email:
Organizer website:

About this Event

It is increasingly common for a company to be the subject of an international inquiry commissioned by a regulator or a foreign authority.

These investigations may for instance be linked to potential cases of bribery, money laundering, tax evasion or non-compliance with financial sanctions. But they could also cover less obvious risks, such as an overambitious employee who allegedly sold risky financial products to vulnerable persons … In this context, how to best react when one is the subject of a judicial inquiry or an international rogatory commission ? How to best react when you are directly summoned by foreign authorities?

It is to answer this questions that CREOBIS has gathered the best experts to share their field experience and teach you the good reflexes needed from the very beginning of an investigation.

Registration

Please request the program and register through the event website.

Contact

Association des Banques et Banquiers, Luxembourg

Address

12, Rue Erasme L-1468 Luxembourg

Phone Fax
Opening hours

Monday to Friday from 8:00 to 17:30.