This session will examine the key aspects and rationale for the various Regulations. It will also identify common breaches and discuss ‘tell-tale’ signs to look out for when monitoring compliance.
The presentation will be particularly beneficial to senior practitioners by way of a refresher, and to newly appointed partners. It may also be of benefit to practice bookkeepers.
The session will be delivered by Gabriel Greene – Director, GMcG’s Forensic Accounting & Investigations Team.
A highly experienced Expert Witness and Forensic Accountant, Gabriel joined GMcG’s Belfast office in 1997 and was appointed Partner in 2004. He specialises in the quantification of claims for loss of earnings, pension and other benefits arising from personal injury claims with a particular interest in those involving catastrophic injuries. As well as developing and leading the firm’s E-Discovery service, Gabriel also leads GMcG’s financial crime and investigation team which has seen him work on some of the largest and most complex financial crime and proceeds of crime cases in Northern Ireland, a number of which have included multi-jurisdiction aspects. Gabriel also manages a varied portfolio of commercial dispute and professional negligence cases. He regularly delivers technical update presentations for a range of professional bodies including Chartered Accountants Ireland, the Law Society of Northern Ireland, the Bar Council and Solicitors Associations across Northern Ireland.