London City
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UK/Europe - 22 Sept 2021

Gathering of 200+ In-house Counsel, Head of Digital Forensics, Investigation Managers, Law Firm Partners and Law Tech Professionals.

Online

LEGAL. AI. TECHNOLOGY. DIGITAL FORENSICS. INVESTIGATION. RISK. SECURITY. DATA PRIVACY. COMPLIANCE.

In Association With

 
Conference
ABOUT THE EVENT

The Digital Forensics & Investigation ConfEx, UK/Europe – Online Event aims to bring together 200+ In-house Counsel, Head of Digital Forensics, Investigation Managers, Law Firm Partners and Law Tech Professionals. They will come together to educate, learn, network and inspire.

LIVE Round Table Discussions

 

Our Testimonials

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Key Speakers

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KEYNOTE SPEAKER

Sarah Hargreaves ACI, ACE, ACT 

Director of Training - International
Exterro



 

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Kuan Hon.jpg

KEYNOTE SPEAKER

Dr Kuan Hon

Director,
Fieldfisher




 

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KEYNOTE SPEAKER

Karl Obayi

Corporate Counsel - eDiscovery | Forensics | Cyber Security -- Group Litigation & Investigations,
Rio Tinto


 

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Naomi Cooper

Senior Associate,
Kennedys




 

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Ilan Sherr

Executive Director, Aiscension.
Legal Director,
DLA Piper

 

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Justin Le Blond

Partner,
Kennedys



 

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Dr. Sanjeev Gemawat

Executive Director - Legal, Secretarial & Compliance; and Group Company Secretary, Dalmia Bharat Group

 

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John Elisher

Head of Legal & Compliance (& Company Secretary)
Bank of Sydney


 

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Ezra Tay

General Counsel & Head of Compliance,
Cake DeFi


 

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Satnam Tumani

Partner,
Kirkland & Ellis LLP



 

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Virus Studies
Festive Tabletop

Agenda

* Program is subject to change without notice

08:55 AM – 09:00 AM (London Time)

Opening Remarks

09:00 AM – 09:30 AM (London Time)

Keynote Address 1

Regulating Digital Investigations 

 

Many organisations have an internal investigations department, using digital investigation tools to perform overt and covert internal investigations for data exfiltration, fraud, phishing, malware or policy violations. But what happens when those investigations enter the criminal justice system? Enter the Forensic Regulators Act 2021. In this briefing, you’ll learn what you need to know about the new FSR Act 2021 and the impact it brings to digital investigations​

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Sarah Hargreaves ACI, ACE, ACT

Director of Training - International
Exterro

Sponsored By

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09:30 AM – 10:00 AM (London Time)

Keynote Address 2

Proof beyond doubt – Does your Forensic investigation meet the legal standards?

  • What the law requires to ground proof

  • Forensic protocols/standard requirements

  • The case for the Prosecution

  • Technical challenges investigators must address

  • The legal impact of failure to address investigation blind spots

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Karl Obayi

Corporate Counsel - eDiscovery | Forensics | Cyber Security -- Group Litigation & Investigations,

Rio Tinto

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10:00 AM – 10:30 AM (London Time)

Keynote Address 3

Compliance and Post-Incident Digital Investigations: Staying in Control

  • How best to tackle post-incident investigations and management to protect your legal position?

  • Considering risk assessment and notifications under the GDPR

  • Considering thresholds and notifications under the EU NIS Directive/UK NIS Regulations

  • Post-incident forensics investigations and legal privilege

  • Ensuring you can use your preferred forensics, legal and other partners

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Dr Kuan Hon

Director,
Fieldfisher

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10:30 AM – 10:50 AM (London Time)

Exclusive Case Study Presentation

(Service Provider makes Exclusive Case Study Presentation)

10:50 AM – 11:05 AM (London Time)

Virtual Q&A Session

11:05 AM – 11:20 AM (London Time)

Meetings: Networking Lounge & Exhibition Area

  • Networking with speakers & delegates

  • Meeting & live tech demo with key sponsors & exhibitors

11:20 AM – 12:00 PM (London Time)

Joint Case Study Presentation

(General Counsel/Law firm Partner/Service Provider: Everyone speaks for about 10 mins.)

Digital Evidence & Privacy Pitfalls in Corporate Investigations

  • The changing data landscape

  • What does this mean in practice for corporate investigations?

  • Common privacy issues that come up during corporate investigations

  • Risks, prevention & protection

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12:00 PM – 12:20 PM (London Time)

Exclusive Case Study Presentation

(Service Provider makes Exclusive Case Study Presentation)

12:20 PM – 01:00 PM (London Time)

Joint Case Study Presentation

(General Counsel/Law firm Partner/Service Provider: Everyone speaks for about 10 mins.)

Forensic Data Collection, Investigation and Audit

  • How electronic evidence can support your investigation?

  • Forensic collections for E-discovery activities

  • Why forensics collections are a must have for e-discovery professionals?

  • What forensic capabilities are most useful to ensure secure, efficient collections?

  • Conducting internal audit investigations

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Satnam Tumani

Partner,

Kirkland & Ellis LLP

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01:00 PM – 01:20 PM (London Time)

Exclusive Case Study Presentation

(Service Provider makes Exclusive Case Study Presentation)

01:20 PM – 02:00 PM (London Time)

Joint Case Study Presentation

(General Counsel/Law firm Partner/Service Provider: Everyone speaks for about 10 mins.)

Network Forensics: Challenges and Tools

  • Definition and value of network forensics

  • Challenges in network forensics for researchers and law enforcement

  • Network forensics tools, limitations, and workarounds

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02:00 PM – 02:20 PM (London Time)

Exclusive Case Study Presentation

(Service Provider makes Exclusive Case Study Presentation)

02:20 PM – 02:35 PM (London Time)

Virtual Q&A Session

02:35 PM – 02:50 PM (London Time)

Meetings: Networking Lounge & Exhibition Area

  • Networking with speakers & delegates

  • Meeting & live tech demo with key sponsors & exhibitors

02:50 PM – 03:30 PM (London Time)

Joint Case Study Presentation

(General Counsel/Law firm Partner/Service Provider: Everyone speaks for about 10 mins.)

Digital Investigations: Role of AI & Machine Learning

  • How to utilize Artificial Intelligence and Machine Learning to advance your investigation?

  • Where does AI fall short?

  • The future of AI in intelligence gathering

  • Conclusion

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Ilan Sherr

Executive Director, Aiscension.

Legal Director,

DLA Piper

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Dr. Sanjeev Gemawat

Executive Director - Legal, Secretarial & Compliance; and Group Company Secretary,

Dalmia Bharat Group

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03:30 PM – 04:10 PM (London Time)

Joint Case Study Presentation

(General Counsel/Law firm Partner/Service Provider: Everyone speaks for about 10 mins.)

Managing Internal Investigations

  • Handling a regulatory investigation

  • Scenario based look at the various considerations

  • Focus on the overlap between regulatory issues and anti-competitive practices.

  • AI and proactive AML systems

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John Elisher

Head of Legal & Compliance (& Company Secretary),

Bank of Sydney

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Justin Le Blond

Partner,

Kennedys

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Naomi Cooper

Senior Associate,

Kennedys

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Ezra Tay

General Counsel & Head of Compliance, Cake DeFi

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04:10 PM – 04:30 PM (London Time)

Virtual Q&A Session & Thank You Note

*There can be a slight change in the time provided in the agenda above

** Please be present for a session 10 minutes before the start time

 
 

In Association With

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PROMINENT SPONSORS

SPONSORS: GLOBAL EVENTS

ONLINE STREAMING PARTNERS

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UPCOMING EVENTS

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