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DTSTAMP:20260613T000428Z
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DTSTART;TZID=Europe/Dublin:20240215T133000
DTEND;TZID=Europe/Dublin:20240215T173000
CLASS:PUBLIC
CREATED:20231218T125157
DESCRIPTION: Financial Services Bar Association Conference 2024 – Topical
  Issues in Financial Services Law. \n\n The upcoming conference promises a
  deep dive into crucial facets of financial services law through three dyn
 amic panel sessions. \n\n The initial session will explore Consumer Claims
  in Financial Services Law\, including consumer protection and the UK's 'C
 onsumer Duty.' Subsequently\, our attention will shift to the realm of Ant
 i-Money Laundering in the second session. \n\n Discussions in the second s
 ession will span criminal\, civil\, and regulatory liability\, explore the
  pursuit and defence of civil claims in money-laundering scenarios\, and t
 he management of supervisory and regulatory risk. \n\n The third and final
  session will be dedicated to the Criminal Enforcement of Financial Servic
 es Law\, surveying the Irish experience\, the dynamics of jury trials\, in
 sider trading\, and comparative analyses of approaches in other common law
  jurisdictions and the United States. \n\n These sessions promise an in-de
 pth examination of pivotal issues within the landscape of financial servic
 es law. \n\n  \n \n1.30pm | Registration\n2.00pm | Welcome from the Chairp
 erson\, John Breslin SC\nIntroductory remarks by Rossa Fanning SC\, Attorn
 ey General \n\n 2.00pm| Panel Session 1: Consumer Claims in Financial Serv
 ices Law\nTopics for discussion by this panel will include: consumer claim
 s and the UK ‘Consumer Duty’ \n\n Moderator: Úna Tighe SC\, The Bar o
 f Ireland \n\n Panelists:\n \n* Colm Kincaid\, Director of Consumer Protec
 tion\, Central Bank of Ireland\n* Mike Hawthorne\, Partner\, Pinsent Mason
 s (London)\n* Patrick O’Reilly SC \n\n 3.20pm | Tea/Coffee break \n\n 3.
 45pm | Panel Session 2: Anti-Money Laundering: Criminal\, Civil &amp\; Reg
 ulatory Liability\nTopics for discussion by this panel will include: an ov
 erview of criminal liability\, the pursuit and defence of civil claims in 
 a money-laundering scenario\, and the management of supervisory and regula
 tory risk \n\n Moderator: John Breslin SC\, The Bar of Ireland \n\n Panell
 ists: \n\n \n Ciara FitzGerald\, Partner\, Dentons \n Feidhlimidh Wrafter\
 , Assistant General Counsel\, Western Union Payment Services Ireland Limit
 ed \n Chloe Culleton\, Partner\, A&amp\;L Goodbody \n \n\n  \n4.35pm | Pan
 el Session 3: Criminal Enforcement of Financial Services Law\nTopics for d
 iscussion by this panel will include: the Irish experience of criminal enf
 orcement\, the jury trial\, insider trading\, the experience of other comm
 on law jurisdictions and the U.S. approach. \n\n Moderator: Remy Farrell S
 C\, The Bar of Ireland \n\n Panellists: \n\n \n Professor Barry Rider\, Je
 sus College\, Cambridge \n Ted Harding SC \n Shelley Horan BL \n \n\n  \n5
 .25pm | Concluding Comments \n\n 5.30pm | Drinks reception in The Sheds \n
 \n CPD Points: 3 \n\n \n\n Accessibility Requirements:\nAt the Bar of Irel
 and we wish for our events to be as welcoming\,\naccessible and inclusive 
 for all. Please provide us if comfortable with any\naccessibility related 
 considerations so that we can endeavour to ensure a\nbarrier free experien
 ce during the event. Email events@lawlibrary.ie to discuss your needs. \n\
 n \n\n Please secure your place below. \n
LAST-MODIFIED:20260511T141137
LOCATION:Dublin Dispute Resolution Centre (DDRC)\, 145-151 Church Street
ORGANIZER:mailto:events@lawlibrary.ie
SUMMARY:Financial Services Bar Association Annual Conference 2024
URL;VALUE=URI:https://ti.to/BarofIreland/fsba2024conf
URL;VALUE=URI:https://ti.to/BarofIreland/fsba2024conf
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