Global Investigations Europe

Critical step-by-step considerations and instructions you should follow to upgrade your plan for responding to a global investigation

The threat of international companies being subjected to multijurisdictional investigations is continuously increasing. International companies now face risks far beyond domestic borders. When operating in more than one political and legal regime, there are an infinite number of opportunities to expose yourself to potential violations and subsequent multijurisdictional investigations.

Get practical strategies: what to do when your investigation goes global

Undergoing a global investigation is not only financially costly but also can cause reputational devastation. This coupled with multiple fines and penalties can be catastrophic for a company. Once a multijurisdictional investigation is launched, companies are under additional pressures to comply with challenging, varying and often conflicting requests from different government agencies. Assessing, pre-empting and addressing threats is essential to the continued health and success of your organisation.

Benchmark your practices. Ensure your preparedness.

C5’s Advanced Forum on Global Investigations, Europe will bring together a leading faculty of experienced in-house and private practice lawyers, compliance executives and government officials. Learn the latest strategies on how to control the risks posed by cross-border investigations from financial services, anticorruption, competition and other regulators and prosecution authorities from around the world. Use this unique opportunity to benchmark your practices and pick up critical knowledge to ensure your organisation’s preparedness to efficiently respond to investigations.

Get practical insights on:

• How to conduct an efficient and thorough internal investigation to uncover wrongdoing and identify matters to assist preventing similar incidents in the future
• Updating your toolkit to coordinate responses to dawn raids and government investigations
• Ensuring that document gathering and witness interviews comply with local legal requirements
• Responding to increasing coordination of regulators and prosecutors from different countries
• Improving and strengthening your compliance procedures to meet current and emerging regulations across the world
• Latest updates on leniency practices in various jurisdictions
• How to negotiate settlements with government agencies that will meet your organisation’s goals

Early-Riser Pre-Conference Master Class: Monday 23rd April, 2012
Master Class A: Regulatory Compliance Audit – Where Law and Technology Meet and Confer

Post Conference Master Class: Wednesday 25th April, 2012
Master Class B: Preparing for a Global Investigation in a Joint Venture

This action oriented conference will deliver valuable and practical information that you can take back to your organisation. Participants will receive a CD-Rom containing a comprehensive set of valuable materials prepared by the speakers specifically for this event. These are materials that you can use again and again, long after the conference is over.

Book your place today.

4 easy ways to register:

1. Click here to register online (Remember to link the booking form to here)
2. PHONE our registration hotline on +44 (0)20 7878 6888
3. FAX your details directly to 020 7878 6887
4. EMAIL your details directly to registrations@C5-Online.com

For more information please contact:

Speaking opportunities:
Lauren Zimman
Tel: + 44 (0) 20 7878 6872
l.zimman@c5-online.com

Sponsorship opportunities:
Jo Menzer
Tel: +44 (0) 20 7878 6978
j.menzer@C5-Online.com

Dan Capel
Tel +44 (0) 20 7878 6870
d.capel@c5-online.com

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