No5’s Paul Marshall moderates at IBC Legal’s anti-money laundering and compliance forum
No5 Chambers barrister Paul Marshall recently joined Slaughter & May’s Ben Kingsley and Federico Busatta of Gianni Origoni, Grippo, Capelli & Partners to moderate IBC Legal’s Global Legal Compliance Forum on anti-money laundering and investigations.
IBC Legal’s Global Compliance and Ethics Forum addresses the real issues and challenges currently faced. The event has been created from discussions with compliance professionals from all industry sectors and from organisations across the spectrum. The event was interactive and focused on an honest, real-life approach.
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Given the volume of planning decisions in the last six months or so, this paper is necessarily selective.
This article is designed to provide a practitioner’s guide to the principal types of enforcement mechanisms available for financial remedy orders.