Saima Hanif KC to chair panel at the Legal Business Financial Regulatory and Disputes Summit 2023

On Thursday 9 November 2023, Saima Hanif KC will chair the following panel at the Legal Business Financial Regulatory and Disputes Summit:

10.00am – 10.50am A Review of FCA Enforcement Activity in 2023 and Future Trends

The Panel will discuss the impact of the recent Upper Tribunal decisions in Seiler v FCA and Bluecrest Capital Management (UK) LLP v FCA, on FCA investigations and enforcement action. The Panel will also consider future trends for possible enforcement activity, in areas such as sanctions compliance, non-financial misconduct and others.

The speakers are:

• Saima Hanif KC, 3VB (chair)
• Elaine Penrose, Partner, Hogan Lovells
• Gregory Brandman, Partner, Eversheds Sutherland
• Katherine Harle, Partner and Head of UK regulatory & investigations, Dentons

The conference will take place at the QEII Centre, Westminster, London.