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On

Compliance and Regulatory Investigations

Region

Date

Time

UK & Europe

27 Dec

2024

12:00 – 01:30 PM BST

11:00 AM – 12:30 PM GMT

On a Video Call

Who Attends?

  • Chief Legal Officer

  • General Counsel - Litigation

  • Head of Litigation

  • Chief Litigation Officer

  • Vice President of Litigation

  • Director of Litigation

  • Lead Litigation Counsel

  • Senior Litigation Counsel

  • Managing Litigation Counsel

  • Litigation Manager

  • Litigation Attorney

  • Head of eDiscovery

  • Director of Legal Technology

  • Chief Information Officer

  • Director of Litigation Support

  • Senior eDiscovery Counsel

  • eDiscovery Manager

  • Senior Legal Technology Manager

  • Information Governance Manager

  • eDiscovery Project Manager

  • Law Firm Partner

Meeting

Event Highlights

Events 4 Sure & GeneralCounsel360 have curated a highly relevant virtual event featuring top-level speakers and industry professionals. This event offers invaluable insights and experiences, providing participants with exceptional learning and networking opportunities.

  • Top Level Speakers

  • Introductions & Speed Networking

  • Problem-Solving Discussions

  • Case Study Presentations

  • Qualified Contacts

  • C Level Invitations

  • Virtual Meetings

  • Global Brand Visibility

Agenda

(Problem-Solving Discussions & Speed Networking Format)

Region

Date

Time

UK & Europe

27 Dec

2024

12:00 – 01:30 PM BST

11:00 AM – 12:30 PM GMT

12:00 PM – 12:10 PM

  • Welcome and Opening Remarks

  • Introduce Yourself: Foster familiarity by introducing yourself to the group.

  • Networking Opportunity: Use allocated time to freely exchange virtual conversations and explore new opportunities.

12:10 PM – 01:25 PM

Compliance and Regulatory Investigations

  • Overview of regulatory investigations and compliance challenges in UK & Europe.

  • Strategies for responding to regulatory inquiries and investigations.

  • Impact of regulatory changes and enforcement actions on litigation strategy.

  • Role of compliance programs and internal audits in mitigating litigation risks.

  • Case studies of regulatory investigations and compliance challenges in UK & Europe.

​​

01:25 PM – 01:30 PM

Q&A Session, Closing Remarks & Thank You Note

Key Speakers

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Alja Poler De Zwart

Partner,

Morrison & Foerster LLP

 

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Carlos Landazabal Angeli

Global Head Compliance & Data Privacy,

Swissport

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Zaynab Ahmed

Head Of Legal AffairsHead Of Legal Affairs,

Egyptian Agriculture Services & Trade Co. ( EGAST )

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Sofoklis Karapidakis

Compliance Director and DPO, Metlen Energy & Metals

 

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Nafisa Feeney

Head of Legal/CCO/MLRO,

Paynt

 

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Mariam Gulbani

Head of Compliance & Regulatory Affairs,

Fortegra Europe

 

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Miguel Ángel Rodrigo Estébanez

Global Compliance Officer, Swissport

Abstract Shapes

TESTIMONIALS

“I had the pleasure of participating in an insightful discussion on data protection in Latin America alongside several experts in the field. Thank you, Events 4 Sure, for making it possible!”

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Patrícia Nascimento Reis

Senior Counsel,

Nuvemshop

"Honored to participate in an expert roundtable on Risk and Compliance for the UK, Europe, and MENA regions. Grateful to Events 4 Sure for having me. The insights and expertise shared were invaluable, and I look forward to applying these learnings to drive compliance excellence."

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Marko Petković

Legal Manager, Cushman&Wakefield/CBS International

"Thank you, Events 4 Sure, for the opportunity to share insights on 'Ethical Challenges in AI Model Design.' I discussed key issues like privacy, bias, and the importance of regulatory frameworks, emphasizing the need for ethical AI to ensure technology benefits society."

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Sandesh Jadhav

Global Data Privacy Officer, Wipro

Image Gallery: Online Events

Past & Current Sponsors: Global Events

PARTNERS

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