Held annually since 2019, each year the summit brings together leading experts, regulators, law enforcement officials and business leaders to discuss key issues and new developments in corporate crime and regulation.

This year’s speakers included Frank Cassidy, former head of legal at the Criminal Assets Bureau; Sinéad Goss, international head of financial crime legal at Citi; Maya Lester, barrister a Brick Court Chambers; Nicholas Querée, senior counsel with Slaughter & May; Nina Hart, lecturer and PhD candidate at King’s College London; and Louise Engel, senior investigations counsel at Ericsson.

Dario Dagostino, co-head of A&L Goodbody’s disputes and investigations group, said: “We were delighted to welcome over 500 attendees to Croke Park today, marking the sixth anniversary of this event.

“The sustained high level of interest has been incredibly encouraging, and we are grateful to our insightful speakers for guiding us through engaging discussions on crucial topics such as regulatory risk, competition law, and sanctions compliance.

“As always, the event offered a valuable platform to exchange ideas and share knowledge that benefits the wider business community.”

The 2024 Summit was shaped based on input from A&L Goodbody’s clients and wider network and included sessions on regulatory risk; cross-border investigations; criminal and regulatory investigations; competition law; sanctions compliance; and regulatory information requests.