Speaker details

IBA Annual Conference Paris 2023

29 Oct - 3 Nov 2023

Palais de Congres de Paris, Paris, France

Speaker information

Jessica Clay

Biography

I am a Partner in the Regulatory team at Kingsley Napley LLP and have over a decade’s worth of experience specialising in legal services regulation. My work focuses on advising law firms, partnerships and their members, including magic circle, global and international law firms. I advise on a range of regulatory matters, including compliance and authorisation, AML requirements, reporting obligations and law firm culture. Most recently, I have advised on high-profile AML and sexual misconduct matters where there are highly contentious and sensitive issues to be addressed and when things have gone wrong (typically where a partner is accused of serious professional misconduct). More broadly, my clients in the legal sector include those who are subject to regulatory investigations and any subsequent disciplinary proceedings, as well as those seeking regulatory advice about their regulatory and ethical obligations, changes to business structures, authorisation processes, and those facing public law challenges.

Session

Send lawyers, guns, and money - can a law firm outsmart the money launderer?

Tuesday 31 October (1115 - 1230)

Room 252 A&B, Level 2

Speaker

Speaker