Paul Hastings Seminar: Avoiding Minefields - Structuring Internal Investigations Across Europe
Undetected wrongdoings within corporations and financial institutions threaten profits, lead to civil and criminal liability and damage reputations. Internal investigations are crucial to uncover and address potential issues of misconduct within organisations and to help prevent regulatory intervention and minimise legal risks.
Please join Paul Hastings partners and featured guest speakers as they share their experience on how to effectively structure internal investigations across the European minefields.
8:30 am Breakfast and Registration
9:00 am Case Study: The internal investigation into the Ferrari McLaren Spy Story
9:30 am Panel Discussion: Key factors to consider when developing a successful strategy
10:30 am Coffee Break
11:00 am Panel Discussion: Overcoming challenges
12:00 pm Buffet Lunch
Massimiliano Maestretti, Former General Counsel, Ferrari SpA
Dominique Borde, Partner, Paul Hastings, Paris
Bruno Cova, Partner, Paul Hastings, Milan
Francesca Petronio, Partner, Paul Hastings, Milan
Christopher Walter, Partner, Paul Hastings, London
James D. Wareham, Partner, Paul Hastings, Washington D.C.
Additional speakers to be confirmed. CLE/CPD pending approval.
Contact: Sarah Harris at +44-20-3023-5220 or