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Virtual Fraud Conference Report

The First Virtual Fraud Conference took place on 2 and 3 February 2021, attracting more than 150 participants from jurisdictions all over the EU. The Fraud Conference was co-organised by R3, the UK Fraud…

Consultation on a New European Insolvency Instrument: Next Phase Questionnaire

As noted in the November newsletter, the European Commission has launched the process building up to a new instrument in the insolvency law field. Building on the success of the European Insolvency Regulation…

Tracker on the implementation of the EU restructuring and insolvency directive

We are pleased to announce that a tracker on the implementation of the EU restructuring and insolvency directive is now available on the INSOL Europe website at https://www.insol-europe.org/tracker-eu-directive-on-restructuring-and-insolvency…

First Steps towards a New European Insolvency Instrument announced

The European Commission has announced the first steps in a possible new instrument in the insolvency law field. Building on the success of the European Insolvency Regulation (Recast) 2015 and the recently…

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Virtual Fraud Conference Report
The First Virtual Fraud Conference took place on 2 and 3 February 2021, attracting more than 150 participants from jurisdictions all over the EU. The Fraud Conference was co-organised by R3, the UK Fraud Advisory Panel and INSOL Europe’s Anti-Fraud Forum. Report by Carmel King and Bart Heynickx, co-chairs of the Anti-Fraud Forum. 
 
Over two days, the conference provided over 15 live and on-demand sessions, joining more than 30 highly renowned speakers from a wide variety of institutions including the Cabinet Office, UNODC, HMRC, NCA, BBC, the House of Lords, Transparency International, the SFO, the EPPO and a range of chambers, legal and professional advisory firms. INSOL Europe’s own Marcel Groenewegen, Stephane Bonifassi and Hector Sbert kindly contributed their expertise.

Read the full report on the Anti-Fraud Forum News page here.
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