In-person event

Guilty until proven adequate: Responding to the failure to prevent fraud offence - an extended session

Overview

Join LawDeb corporate secretarial experts Nicky Lambourne and Paul Tenconi for our popular session asking the key question regarding the Failure to Prevent Fraud offences: what do we do now?

You will be presented and asked to resolve a hypothetical and evolving situation of a company undergoing a severe Failure to Prevent Fraud offence, covering reasonable procedures defence under the Economic Crime and Corporate Transparency Act and directors' duties under the Companies Act.

This extended session will dive deeper into your responsibilities as a company secretary, giving you more chances to test your skills live while learning from others in a safe, hypothetical context.

Speakers:
Nicola Lambourne,
Group Company Secretary, LawDeb
Paul Tenconi, Senior Corporate Secretarial Manager, LawDeb

Location: Law Deb, 8th Floor, 100 Bishopsgate, London, EC2N 4AG

Timings:
Doors Open - 5:45pm
Panel Discussion - 6:00pm
Drinks & Canapes - 7:00pm

 

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For any related enquiries please contact us at events@cgi.org.uk, or call us at +44 (0)20 7580 4741

Speakers