Dates: September 21 - 22, 2023
Location: Surrey, United Kingdom
The Steering Committee welcomes 48 leading attorneys and senior in-house counsel who specialize in enforcement matters for financial institutions. Participants are drawn from the United Kingdom, Continental Europe, and complemented by a select few representatives from the United States.
Using candid, seminar-style discussions at this annual meeting, the group shares the most pressing issues they face on behalf of their clients or companies. Participants examine trends and developments in every jurisdiction to learn how others address these problems, and they work together to identify solutions.
This elite group, comprised of experts in the field, personally nominates all invitees and develops the Agenda, which forms the basis of our discussions.
Scott Corrigan joined Standard Chartered in March 2014 and currently serves as Global Head, Disputes & Government Investigations. Scott previously served as an Enforcement Counsel for the Federal Reserve Bank of New York and as an Assistant District Attorney at the New York County District Attorney’s Office. After leaving government service, Scott represented banks, other financial services entities, and financial services executives in government investigations and civil litigation. He also served in a variety of managerial roles as a law firm partner.
Scott received a J.D. from Yale University in 1992 and a BA, magna cum laude, from Providence College in 1988.
Claire McLeod is the Head of Litigation, Investigations, and Enforcement, Corporate and Investment Banking for Barclays Bank PLC in the EME region. In this role, she manages a wide range of enforcement investigations with regulators and law enforcement, internal investigations, criminal proceedings, and civil financial markets litigation. Claire has been at Barclays for 8 years, prior to which she was a solicitor at Simmons & Simmons LLP, advising clients on investigations, litigation, and financial crime issues, including on transactions, systems and controls, and compliance programmes.
Shona graduated from the University College Dublin with a Bachelor’s Degree in English and Spanish. She has a background in medical, insurance and financial administration. In her spare time, Shona loves to travel and enjoys planning trips all around the world.
Caity is an MBA graduate from the Schulich School of Business in Toronto. Prior to joining Cambridge Forums, she worked for the Government of Canada in various communications, website and research analyst positions. She has a passion for continuous learning, strategy development and relationship building. In her spare time, Caity enjoys hiking, being in nature and spending time with her Australian Shepherd pup.
Built on genuine interactions and spontaneous connections, the Forum is a unique opportunity for practical discussions between outside and in-house counsel considered preeminent leaders in financial institutions enforcement.
"High quality discussion of relevant topics among a select group of market-leading practitioners."Stephen Woodward Managing Director - EMEA Head, Litigation & Regulatory Investigations Citi United Kingdom
"The Forum allows participants who are at a high level of practice and experience to share views and best practices. It is a great way to make connections, see others' views and to hear how different practices operate on a very practical level. Plus the surroundings and format allow for time to develop relationships. I would love to be invited to attend."Jodi Avergun Partner Cadwalader, Wickersham & Taft LLP United States
"A unique format creating a safe space for sharing relevant knowledge and experience – a very valuable two days."Philip Parish Partner Hogan Lovells International LLP United Kingdom
The Steering Committee would like to thank the following sponsor for their continued support of the Forum on European Banking Enforcement.
Please click the logo below to learn more about our Sponsor.
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Senior Forum Director