17th Transnational Crime Conference Our Sponsors

Our Sponsors

 

Conference Dinner Sponsor

 

 

 

Conference Reception Sponsors

     

 

 

Conference Luncheon Sponsors

 

Exhibitor

                                                       

Conference Dinner Sponsor

 

 

Founded in 1920, Miller & Chevalier is a Washington, D.C. law firm with a global perspective and leading practices in international law and business, including FCPA, export controls and global compliance; complex litigation, including white collar and government investigations; tax, including controversy, planning and criminal tax; employee benefits, including ERISA; and government affairs.  Over the past three years, Miller & Chevalier has been involved in client projects in over 40 countries across the globe, and has represented nearly 40% of the Global 25 and the U.S. Fortune 50. 

Miller & Chevalier lawyers are experienced in the increasingly interrelated areas of international legal and regulatory compliance covered by U.S. laws and international agreements.  The firm advises and represents clients on some of their most significant and complex litigation matters involving domestic and international criminal law.  Our lawyers regularly conduct investigations under the FCPA and related anti-corruption regulations, provide counseling on complex financial crimes, including anti-money laundering matters, and advise on export controls and statutory regimes around the world.

 

http://www.millerchevalier.com/

 

 

Conference Reception Sponsors

 

 

Hickman and Rose is a specialist London based criminal justice firm.  We offer tailored and strategic advice to clients facing action by prosecuting, regulatory and tax collecting authorities, much of it relating to cross-border matters and MLAs.  

We are consistently rated in the top tier of UK criminal law firms by Chambers UK Guide and by Legal 500.  Ben Rose is also listed International Who’s Who (in Business Crime and Asset Recovery).  Most of Corporate Crime Team are listed in London Superlawyers 2013.  Ross Dixon is a money laundering specialist on the Law Society panel and a member of the Money Laundering Task Force.

We have acted in some of the largest insider dealing prosecutions brought by the FSA.  We frequently undertake internal investigations and assist wealthy individuals (both UK and non-domiciled) in settling tax investigations by the HMRC.   

We have advised clients in some of the most high profile SFO cross border corruption cases, includingsenior figures in the Balfour Beatty PLC corruption investigation, the AON FSA investigation and the SFO investigation into Macmillan Publishing.  We advised the Management Standards Committee established by the US parent company, News Corporation, on the Metropolitan Police investigations.  

More recently we have advised senior individuals in the Olympus case, and in a Japanese cartel case which arose in the automotive industry.  We currently advise a senior figure in the HP/Autonomy investigation ongoing in the US and UK and several former UBS traders in the LIBOR investigation.  This year we successfully defended Maxim Bakiev against a US extradition request.   

We have also playeda leading role in challenging UK law enforcement in relation to warrants, searches, extradition, regulatory interviews, production orders, restraint orders and confiscation proceedings, making law in many key areas. 

 

Together with our clients we work creatively in achieving excellence”

http://www.hickmanandrose.co.uk/

 

 

LALIVE is an international law firm with offices in Geneva, Zurich and Doha (LALIVE IN QATAR LLC), currently comprised of lawyers from Switzerland and more than a dozen other countries. The firm is particularly renowned for its expertise in international legal matters and is also a full-service Swiss law practice. The firm represents public and private entities, including multinational corporations, governments and international organisations, on a global basis.  Practice areas include white collar crime, dispute resolution (commercial and investment arbitration and litigation); banking and finance; corporate and commercial law; employment; intellectual property and private clients and taxation.

www.lalive.ch

 

Conference Luncheon Sponsor

Paksoy

Attorneys at Law

Sun Plaza Bilim Sok. No:5 K:14

Maslak 34398 Istanbul / Turkey

Tel: +902123664700

contact@paksoy.av.tr

www.paksoy.av.tr

 

Paksoy is a leading law firm in Istanbul, Turkey, focused on helping clients in a wide range of legal areas and acting for the leading global investors and strategic players in their transactions, or projects, investigations, compliance issues and disputes.

Since its inception in 1997, Paksoy stands as one of the strongest local legal brands in Turkey with a senior team of lawyers working on major transactions, investments and disputes.

Paksoy, a full service law firm with a culture and passion to provide practical, innovative and creative solutions to the issues its clients face, strives to make contributions that will create value for them.

With a legal staff ranging from junior associates to mid-level lawyers, to senior lawyers, specialists, counsels and partners, fully committed to their work; Paksoy focuses on the solutions, the seamless service, and the needs its clients care about.

Paksoy is recognised for its diverse client base from around the world, active in all sectors across the platform, from health care, financial institutions and energy and natural resources to infrastructure, real estate, TMT, and private public partnerships.

Paksoy provides legal services and specialist input (e.g. tax, compliance, and antitrust) to domestic and global clients, financial institutions, private and public companies, foreign investors and private equity funds doing business or making investments in Turkey, and help their ventures on all their legal needs for successful business results.

 

www.paksoy.av.tr

 

 

 

Schellenberg Wittmer is one of the leading business law firms in Switzerland. Our lawyers in Zurich and Geneva provide comprehensive legal services to domestic and international clients in all aspects of business law.

 

Schellenberg Wittmer Ltd

Attorneys at Law

 ZURICH

GENEVA

Löwenstrasse 19 / P.O. Box 1876

8021 Zurich / Switzerland

15bis, rue des Alpes / P.O. Box 2088

1211 Geneva 1 / Switzerland

   
   

www.swlegal.ch              

                                 

Exhibitor