Paul Marshall joined Slaughter and May’s Ben Kingsley and Federico Busatta of Gianni Origoni, Grippo, Capelli and Partners to moderate the forum on Anti Money Laundering and Investigations.

IBC Legal’s Ground-breaking and Unique Global Compliance and Ethics Forum Addresses the Real Issues and Challenges currently faced. The event has been created from discussions with compliance professionals from all industry sectors and from organisations across the spectrum. The event was unusually interactive, and focused on an honest and ‘real life’ approach.

For further details please click here to see the programme, or visit

Please click here to view Paul Marshall‘s profile.