Jonathan Fisher KC Speaker at AML and Financial Crime Conference 2024

Jonathan Fisher KC joins leading experts at the AML and Financial Crime Conference 2024 on Thursday, 26 September hosted by The Law Society.

Jonathan joins Plenary Four (3:25 pm – 4:15 pm) which features case reviews, SDT decisions, SRA fines, and consultations on unlimited fining powers for economic crime. The session which also includes speakers Amy Bell, Chair of the Law Society’s Economic Crime Task Force and Jayne Willetts, solicitor advocate will offer insights in:

-SRA fining methodology

-Appeals to SDT including right to review SRA decisions

-Is due process being followed?

-How to respond when the SRA comes calling

-SRA consultation on proposed guidance for unlimited fining powers for economic crime with comment on definition of economic crime

Register now to attend either online or in person: https://www.lawsociety.org.uk/events/products/aml-and-financial-crime-conference-2024

Jonathan is a leading King’s Counsel in Financial Crime, Proceeds of Crime, Fraud (Civil and Criminal), and Tax (Corporate and VAT) cases. Additionally, he holds a PhD from LSE where he teaches LLM students as a Visiting Professor in Practice: [Jonathan Fisher KC Profile]