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Content Library > 2019 > London Conference > Investigating The Investigators: An Analysis of Liabilities

Investigating The Investigators: An Analysis of Liabilities

Investigators prefer to work in the shadows but neither they, nor their clients, nor the law firms that hire them can afford to ignore the law.

In this session, investigators and an attorney will discuss the liabilities of over-zealous investigators and the parties paying their bills. 

Speakers

Gretchen King

Co-Founder, Vantage Intelligence

Joana Rego

Partner, Raedas

Polly Sprenger

Partner, Katten Muchin Rosenman

Bernard O'Sullivan

Partner, CMS

  • About

    The OffshoreAlert Conference takes a holistic approach to financial crime. At our events, you will not only learn how to identify fraud, but also profit from it, recover your assets if you are a victim, and, generally, understand what’s happening in the world of high-value international finance so that you can make better-informed decisions.

        +1 305 372 6296
       events@offshorealert.com.com
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The OffshoreAlert Conference North America / April 25-27, 2021 / Miami Beach, Florida
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