The American Bar Association’s Annual National White Collar Crime Conference, New Orleans

American Bar Association BCL solicitors London

BCL Solicitors will be co-hosting a cocktail reception with our friends from Arthur Cox, Baker & Partners, De Brauw, FRA and Navacelle at this year’s ABA White Collar Crime event in New Orleans, USA.

The conference will be running from the 6th – 8th March 2019 and we will be holding our drinks reception on the first evening from 6pm – 9pm CST.

If you would like to join us at our drinks reception please contact us as we would be delighted to see you.

Venue: Hilton New Orleans Riverside, 2 Poydras Street, New Orleans, LA 70130

BCL partners, Richard Sallybanks and Harry Travers will be in attendance at the conference, if you wish to set up a meeting with them during the conference please find their contact details listed below:

Richard Sallybanks specialises in complex business crime and regulatory defence work. Richard has been involved in numerous SFO, FCA, HMRC & CMA investigations and prosecutions, together with associated restraint and confiscation proceedings. His recent SFO experience includes the Alstom, Barclays Qatar, and Tesco investigations (acting for senior individuals under suspicion), as well as acting for Robert Tchenguiz in the SFO’s Kaupthing Bank investigation (including the successful Judicial Review challenge to SFO search warrants). Richard has acted in a number of FCA criminal and regulatory investigations for brokers, traders and senior executives, including in relation to allegations of insider dealing and market abuse. He is experienced in cartel investigations, both domestic investigations conducted by the CMA and cross-border anti-trust investigations (including those conducted by the US DoJ). Richard is also experienced in the international mutual legal assistance regime, and in leading and co-ordinating teams of lawyers in multi-jurisdictional investigations.

E: rsallybanks@bcl.com
T: +44 (0)20 7430 2277

Harry Travers specialises in all aspects of business crime and regulation. He is one of only two lawyers specialising in business crime listed in the Chambers 100, which is a legal directory of the top 100 business lawyers in the UK across all areas of law. The directory particularly focuses on the “top 100 lawyers who excel in both technical legal ability and in client service”. He was also inducted into the Legal 500 “Hall of Fame” in 2018, which recognises partners who are “at the pinnacle of the profession”. He has had an involvement in numerous high profile commercial fraud and corruption investigations conducted by the Serious Fraud Office including, in the last few years, including ENRC, BAT, Serco, Balli Steel, Standard Bank, GPT/Airbus, Innospec, Libor, BAE and GP Noble.

E: htravers@bcl.com
T: +44 (0)20 7430 2277