Defendants' approach to regulatory investigations and prosecution

Time - Registration and lunch, 12:30pm, lecture 1pm-2pm

Speaker - Edmund Conybeare, Legal Studio Solicitors

Summary - The seminar will look at regulatory investigations and prosecutions from a defence perspective, early steps, how a regulator will enforce, defence strategies, court proceedings and possible penalties.

Learning Objectives
By the end of this session, delegates will have an understanding of:

• How to deal with the initial regulatory investigation
• Regulatory enforcement practice
• Nature of regulatory court proceedings
• Potential regulatory penalties

Speaker's Biography
Edmund Conybeare of Legal Studio Solicitors has several years' experience in defending regulatory investigations and prosecutions, particularly from the HSE, local authorities and the EA, and including fatal accident cases and inquests. He is a regular speaker at seminars and is the founder of North Eastern Regulatory Lawyers (NERL).