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21st Annual IBA Transnational Crime Conference

International Bar Association


Description

When: 16-18 May 2018

Where: Krakow, Poland

A conference presented by the IBA Criminal Law Committee and the IBA Business Crime Committee

This event will cover some of the hottest criminal and anti-corruption topics facing lawyers in a digital age, including exploration of current legal disputes and new issues for the future. 

The conference offered you unparalleled networking opportunities with criminal defence and regulatory practitioners, prosecutors, in-house counsel, international business crime lawyers, compliance officers and law enforcement officials from around the world.

TOPICS INCLUDE:

  • Deferred Prosecution Agreements and other negotiated settlements: Protecting the rights of corporations and individuals
  • Anti-corruption developments around the globe
  • Double jeopardy in transnational crime
  • A new era for attorney-client privilege
  • How to react to cybercrime
  • Managing compliance monitors
  • Sanctions
  • Asset seizure
  • Developments in Criminal Tax

Details

Date
16 - 18 May 2018
Location
Krakow, Poland