Regulatory Investigations – Balancing Privilege with Enforcement Engagement
Date & Time
Thursday, June 13, 2019, 11:15 AM - 11:55 AM
Laura Durrant Guy Wilkes Mahmood Lone Catherine Bellsham-Revell Simon Dodds
  • How will decisions that you make at an early stage of an investigation impact litigation further down the line?
  • What are senior employees to do if called in to assist with an internal investigation? In particular, how will the Senior Managers Regime impact on the employer’s ability to secure co-operation from its senior employees who are potential witnesses of fact but may also have on their exposure
  • What are the practical implications of the ENRC Court of Appeal decision on privileged and other recent cases?
Panel Moderator:
Laura Durrant, Partner, White & Case
Guy Wilkes, Partner, Mishcon de Reya
Mahmood Lone, Partner, Allen & Overy
Catherine Bellsham - Revell, Head of Regulatory, Group Litigation, Regulatory and Competition, Lloyds Banking Group
Simon Dodds, Of Counsel, Shearman & Sterling LLP
Sponsored by Mishcon de Reya