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Jeremy Summers to speak at the Fraud, Asset Tracing and Recovery Forum

Jeremy Summers, partner in the Business Crime and Regulation team, is to speak at the 19th Forum on Fraud, Asset Tracing & Recovery, on the 29th and 30th September in London.

Jeremy will be speaking on the topic ‘Unravelling Complex Financial Frauds: Insider Dealing and Other Share Price Manipulation’. This topic includes:

  • Insider dealing
  • Assessing the mechanisms of “pump and dump” share funds
  • Problems caused by the lack of criminal offences and civil losses
  • What are the objectives of FSA Operation Warn?
  • The challenges of civil claims and recovery relating to share scams and boiler room fraud
  • The role of regulation and enforcement

The event is aimed at solicitors and barristers specialising in fraud, banking litigation and insolvency litigation; forensic accountants and litigation support accountants; in-house lawyers; risk analysts and heads of financial crime; private investigators and other recovery specialists.

To book and to view the full programme, please visit the forum organiser's website (C5 Business Information In A Global Context) for further information.