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AML & ABC Forum
22 - 23 March 2022
Leonardo Royal Hotel Tower BridgeLondon, United Kingdom

Ben Packer
Partner at Linklaters

Profile

Ben is a Partner in Dispute Resolution, specialising in disputes in the financial services, tech and sports sectors. His practice focuses on investigations, contentious regulatory disputes, business crime and crisis management.

Ben has also advised clients on several criminal matters, including investigations being conducted by the Serious Fraud Office (SFO) and Department of Justice (DOJ). This has included advising on bribery and corruption and money laundering, including self-reports to the authorities. Ben has also helped lead internal investigations into cross-border tax evasion and product liability issues. Ben has experience assisting clients through unannounced visits by regulators and other crises. In addition, Ben has experience acting on a wide range of other contentious matters, including public inquiries, Parliamentary Select Committees, High Court litigation and pre-dispute advisory work. He has a passion for innovation and legal design.

Agenda Sessions

  • Heads of ABC – What Keeps you Awake?

    11:20