Paul Marshall speaks at IBC Legal’s Global Compliance Forum Seminar in London

Thu, 10 Jul 2014

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.

Related articles

Pilots may be the subject of a prosecution when flying single engine aircraft in the vicinity of major conurbations, as distinct from flying over a city centre....

Date: Mon, 04 Jan 2010
David Lock of No5 chambers is representing Cambridgeshire Primary Care Trust in the Inquest into the death of David Grey and Iris Edwards, who both died following treatment by a German locum doctor, Dr Ubani....

Date: Thu, 14 Jan 2010
Ralph Lewis QC leads Gordon Wignall, Henry Pitchers and Matthew Brunning in a Group Litigation case....

Date: Thu, 14 Jan 2010