TRACE hosts webinars on a variety of regulatory compliance topics on a monthly basis. Webinar recordings are available in the members-only Resource Center and can be used for ad hoc training or as part of a comprehensive global training program coupled with our eLearning. Select webinars are open to the public. Advanced training, available through TRACEpro, includes a selection of our recorded webinars.
Wednesday, 30 November 2022 | 10:00 AM ET (2:00 PM GMT)
Led by expert counsel at TRACE’s Partner Firm for England and Wales, Addleshaw Goddard LLP, attendees of this session will be provided with a corporate executive’s guide to overseeing investigations in the EU and UK. Touching on both government and internal investigations, the speakers will explore the varied nuances of managing an investigation, relevant regulations to keep in mind when navigating an investigation including cross-jurisdictional data privacy and employment law regulations, as well as tips for positioning your organization for the best possible outcome from an investigation, including what to do with information gleaned from an investigation (whether good or bad).
Legal Director, Litigation
Addleshaw Goddard LLP
Neeta Chityal is a Legal Director in the Global Investigations team based in London. She has significant experience in advising financial institutions, corporates and individuals. Neeta is experienced in acting for and leading teams on large-scale, complex and multi-jurisdictional corporate crime and regulatory investigations for a range of corporate clients and individuals. She also uses her experience in both finance litigation and contentious regulatory matters to advise institutional clients on challenging and complex regulatory related civil claims. Her experience means that she is well equipped to advise clients on civil and criminal actions related to corporate misconduct.