16th Annual Transnational Crime Conference

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16th Annual Transnational Crime Conference
15-17 May 2013                           Miami, USA

A conference presented by the IBA Criminal Law Section and supported by the IBA North American Regional Forum

Sessions include:

  • The use of private investigators, experts and forensic accountants in criminal litigation
  • Offshore tax havens and secrecy
  • Money laundering and corruption in South America and the Caribbean
  • Acting in high profile cases and the role of the media
  • Multi-jurisdictional criminal investigations
  • LIBOR and securities fraud

Who should attend?

Criminal defence and regulatory practitioners, prosecutors, in-house counsel, international business crime lawyers, compliance officers, law enforcement officials and auditors.