Partner & Head of Contentious Regulatory Practice, CANDEY

Josh Ray is a dual-qualified New York lawyer and English solicitor. He is a partner at CANDEY, a disputes-only firm based in London. Josh has a long and successful track record of representing individuals and corporations in cross-border commercial and financial crime litigation, investigations, and contentious regulatory matters. He also regularly advises international corporations on compliance with anti-money laundering, sanctions, and anti-bribery regulations in the US and UK.

FinCrime World Forum

joshua ray

My Sessions

FinCrime World Forum - London

Sanctions Compliance: Building an Effective Program that Meets Regional, National and International Rules

7 June 2022, 12:50 - 13:35 BST


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