This elite group, comprised of experts in the field, personally nominates all invitees and develops the Agenda, which forms the basis of our discussions.
Forum Overview
Dates: September 26 - 27, 2024
Location: Surrey, United Kingdom
The Steering Committee welcomes 48 leading attorneys and senior in-house counsel who specialize in enforcement matters for financial institutions. Participants are drawn from the United Kingdom, Continental Europe, and complemented by a select few representatives from the United States.
Using candid, seminar-style discussions at this annual meeting, the group shares the most pressing issues they face on behalf of their clients or companies. Participants examine trends and developments in every jurisdiction to learn how others address these problems, and they work together to identify solutions.
2024 Steering Committee
Committee Co-Chairs
Scott Corrigan joined Standard Chartered in March 2014 and currently serves as Global Head, Disputes & Government Investigations. Scott previously served as an Enforcement Counsel for the Federal Reserve Bank of New York and as an Assistant District Attorney at the New York County District Attorney’s Office. After leaving government service, Scott represented banks, other financial services entities, and financial services executives in government investigations and civil litigation. He also served in a variety of managerial roles as a law firm partner. Scott received a J.D. from Yale University in 1992 and a BA, magna cum laude, from Providence College in 1988.
Committee Members
Deepun advises Santander UK on all strategically significant contentious and a range of non-contentious matters. His remit includes litigation, contentious regulatory, cyber, financial crime and employment and he has a dual reporting line to the General Counsel and the Chair of San UK’s Board Litigation & Contentious Regulatory Committee.
1997-2001 - Stephenson Harwood – assistant solicitor acting for a range of European banks, professional services firms, and UK corporates including secondment to the Royal Bank of Scotland plc
2001-2004 - Allen & Overy – senior associate in the Banking and Finance Litigation team acting for US and European investment banks, UK insolvency practitioners and UK corporates - member of the Legal Business Litigation team of the year 2003 with (A&O and Essex Court Chambers)
2004 - 2013 – EY – senior associate in the General Counsel’s Office responsible for litigation, contentious regulatory investigations and commercial legal and financial crime legal
2013 - present - Santander UK – Director of Litigation & Contentious Regulatory - strategic management of legal, regulatory and reputational risk; effective governance and reporting of complex large scale litigation and investigations matters, employment, cyber and financial crime legal advisory. Nominated by members of legal industry for the 2021 Global Leaders in Law “Leaving a Legacy” award for outstanding legal leaders.
Claire McLeod is the Head of Litigation, Investigations, and Enforcement, Corporate and Investment Banking for Barclays Bank PLC in the EME region. In this role, she manages a wide range of enforcement investigations with regulators and law enforcement, internal investigations, criminal proceedings, and civil financial markets litigation. Claire has been at Barclays for 8 years, prior to which she was a solicitor at Simmons & Simmons LLP, advising clients on investigations, litigation, and financial crime issues, including on transactions, systems and controls, and compliance programmes.
Forum Director
Monica holds a Bachelor of Arts Degree in Sociology and Media Studies from Western University in London, ON. Before joining Cambridge Forums, she spent five years working as a Senior Production Manager; leading agenda/program development and speaker acquisition for corporate conferences across North America. With a passion for project management, client relations, and event development, Monica looks to deliver and achieve great success in the Forum Director role. Outside of the office, Monica can be found at her local Spin studio doing a workout class, planning her next travel adventure, and enjoying time with her family and friends.
CONNECT. ENGAGE. EXCEL. This is a different event, unlike any you've attended
Built on meaningful interactions and genuine connections, the Forum is the premiere gathering between outside and in-house counsel considered preeminent leaders in financial institutions enforcement.
SPONSORING THIS FORUM
The Steering Committee would like to thank the following sponsor for their continued support of the Cambridge Forum on European Banking Enforcement.
Please click the logo below to learn more about our Sponsor.
For more information please contact:
Greg Leonard
Senior Vice President
Thank you to our Sponsor
We are pleased to announce that Cornerstone Research will once again be hosting all participants for a Networking Reception and Dinner on Thursday, September 26, 2024. We would like to thank Cornerstone Research for their continued support of the Cambridge Forum on European Banking Enforcement.
About Cornerstone Research
Cornerstone Research provides economic and financial consulting and expert testimony in all phases of complex disputes and regulatory investigations. The firm works with an extensive network of prominent academics and industry practitioners to identify the best-qualified expert for each assignment. Cornerstone Research has earned a reputation for consistently high quality and effectiveness by delivering rigorous, state-of-the-art analysis since 1989. The firm has over 1000 staff in nine offices across the United States and Europe.
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