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Hannah Laming
Partner at Peters & Peters

Profile

Hannah has extensive experience representing individuals and corporates subject to SFO, FCA and NCA investigations in the UK as well as those subject to global enforcement action. Key areas of expertise include corruption, complex fraud, money laundering, contentious financial services regulation and private prosecutions. Hannah also specialises in co-ordinating complex criminal and regulatory cross border litigation and advising in relation to internal investigations.

Hannah is listed as a Leading Individual by Legal 500 for white-collar crime individuals, contentious financial services and regulatory investigations and corporate crime.  She is a founder member and Chair of the Private Prosecutors’ Association and the Senior Vice Chair of the International Bar Association’s Business Crime Committee and writes and speaks regularly on her areas of expertise.

Agenda Sessions

  • ABC Stream Opening Remarks

    13:30
  • ABC Stream Opening Remarks

    13:20
  • Big Data, Regulation and GDPR

    13:25
  • Conducting an Intelligence-led Investigation

    14:05
  • Easy as ABC? Heads of ABC Panel

    14:20
  • Sharing the Load - How Collective Action Can Work for Financial Services

    15:30