Suspicious Activity Report in civil litigation and regulatory proceedings
We are pleased to invite you to a breakfast seminar with Saima Hanif KC, Tom Rainsbury, and Ryan Ferro, where they will discuss the interplay between SARs, civil litigation, and regulatory proceedings.
The panel will cover key topics, including:
- When the duty to report arises
- Confidentiality and disclosure issues (including NPO relief)
- The impact of SARs on case management
- Consequences of non-compliance
Join us for an insightful discussion, bringing you up to speed on the latest case law and guidance in this evolving area.
Date: Thursday 27th March 2025
Times:
8:15am: Registration – Tea, coffee & pastries
8:30am: Seminar
Venue: 3 Verulam Buildings, Gray’s Inn, London, WC1R 5NT
RSVP: 3VB’s Financial Crime Seminar Tickets, Thu 27 Mar 2025 at 08:30 | Eventbrite
