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Multilateral Development Banks: Compliance Considerations, Investigations + Monitorships

With: Salomé Lemasson  October 6, 6:00pm - 7:00pm BST

Rahman Ravelli’s Salomé Lemasson is to be one of the main speakers at an international webinar examining the activities of multilateral development banks (MDBs).

The webinar, entitled “Multilateral Development Banks: Compliance Considerations, Investigations and Monitorships’’, is being held on October 6 at 5pm GMT. It will examine recent trends in MDB project financing, compliance risks that can lead to enforcement and debarment actions, referrals to law enforcement authorities, collaboration between MDB investigative departments and monitorships associated with debarments.

Specific topics that will be assessed by the speakers include:

  • The importance of ethics and compliance when MDBs are deciding who to finance.
  • The relevance of compliance during an MDB investigation.
  • How to reduce the risk of being prosecuted.
  • Coordination of investigations by MDBs.
  • How MDBs view monitorships as a benefit to a company rather than sanctions.

Salomé will be part of an international panel including Chiawen Kiew, Associate Director of Investigations at the European Bank for Reconstruction and Development; Christopher R. Kim, Senior Managing Director at investigations and compliance experts Guidepost Solutions and former World Bank Group senior investigator; and Alison Saunders, a barrister and former Director of Public Prosecutions at the UK’s Crown Prosecution Service.

To register to attend please visit this link

The "Multilateral Development Banks: Compliance Considerations, Investigations + Monitorships" event happened 4 months ago, October 6, 6:00pm - 7:00pm BST.

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Salomé Lemasson

Of Counsel Head of EU Business Crime and Regulatory Practice Group

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Salomé works on Europe’s most challenging and significant white-collar and complex crime cross-border cases. She leads Rahman Ravelli’s EU Business Crime and Regulatory Practice Group, representing and advising companies and individuals in high-stakes investigations.

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