Dates: February 9 - 11, 2022
Location: Surrey, United Kingdom
The Steering Committee welcomes a select, international group of private client lawyers and white-collar criminal litigators. This meeting joins the two practice areas to explore how ultra-high net worth clients should best position themselves to avoid unnecessary investigations or regulatory enforcement actions. It also addresses how they can structure their affairs to provide optimal protection for themselves, their assets and their advisors.
Using candid, seminar-style discussion, the group identifies trends and developments in their varied jurisdictions for meaningful dialogue on the most pressing and provocative issues of the day.
This elite group, comprised of experts in the field, personally nominates all invitees and develops the Agenda, which forms the basis of our discussions.
Professional Memberships: Bar Council of Delhi
Education: B.A., LL.B (Hons.), National University of Juridical Sciences, Kolkata, BCL (Oxon)
Mr. Anuj Berry is a Partner with the Firm’s Litigation, Dispute Resolution, and White Collar Defense Group. Anuj specialises in all issues of national and international white-collar crime, fraud, corruption, and regulatory enforcement investigations. He specialises in internal investigations as also investigations by federal anti-corruption and anti-money laundering authorities. He has represented multi-national corporations in large and politically sensitive anti-corruption and anti-money laundering investigations having a cross border element.
Anuj’s expertise in such matters ranges from assisting the Client with evolving the defense strategy, representations to regulatory authorities, advising on extradition issues as also representing the Client in court proceedings in prosecutions launched by such authorities.
His key work experience on White Collar Defense matters is as under:
Anuj joined Shardul Amarchand Mangaldas in 2006. He worked with the Firm till 2009 when he took a sabbatical to pursue Bachelor of Civil Laws (BCL) at the University of Oxford and then re-joined the firm in 2010. While at Oxford, he undertook academic and practical training in International Dispute Settlement. He gained his LLB from National University of Juridical Sciences, Kolkata.
Kristina is a graduate of the University of Toronto and is accredited as a Certified Meeting Professional (CMP), a globally recognized badge of excellence in the meeting and event industry. Prior to joining Cambridge Forums, Kristina worked for the Toronto International Film Festival where she successfully planned and hosted events for high-level donors, corporate clients and film stars. Outside the office, Kristina is passionate about learning new things, being outdoors, trying new cuisines and exploring the world one country at a time.
Built on genuine interactions and spontaneous connections, the Forum is the premiere gathering for preeminent leaders who help UHNW families avoid unnecessary investigations and regulatory enforcement actions.
"I was delighted to attend the Forum, which is one of the rare platforms where such careful thought is given to have the right mix of participants to discuss well thought out topics in a very open discussion-based format."Zia Mody Managing Partner AZB & Partners India
"The format and high quality of the selected participants ensured a stimulating debate…one of the most rewarding I have attended."Richard Kovalevsky, QC Partner and Head of Financial Crime Stewarts LLP United Kingdom
"An entirely practical down to earth dialogue between participants with decades of domain and experience."Anuj Berry Partner Shardul Amarchand Mangaldas & Co. India
The International Forum on Private Client Enforcement is scheduled to take place from February 9 – 11, 2022, at Pennyhill Park in Surrey, United Kingdom. Please see our COVID-19 Precautions page for details on our commitment to safety.