22nd Annual IBA Transnational Crime Conference

22nd Annual IBA Transnational Crime Conference

15-17 May 2019, Palacio Duhau – Park Hyatt Buenos Aires, Buenos Aires, Argentina


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

Topics include:
  • Anti-Corruption: can regulators be too effective?
  • Anti-money laundering: is the compliance burden now excessive?
  • Corruption investigations at a turning point: is Argentina entering a new era?
  • Is technology changing the way investigations are conducted?
  • ‘Piling on’: time for an international framework governing transnational regulatory enforcement?
  • Sanctions: keeping pace with a rapidly changing area
  • Sentencing: what factors should govern penalties imposed for ‘white collar crime’?

Speaker opportunities

If you would like to be considered as a potential speaker at this specialist conference then please contact the relevant Chair / Co-chairs in the Criminal Law Committee and the Business Crime Committee with your request; please send your bio together with information on your qualification and expertise on the topic.

Headline conference sponsor

Nardello

Headline social event sponsors

Durrieu
Kobre

Conference reception (15th May) sponsor

Houget

Refreshment break sponsor

Miller

Exhibitor

Nardello

Conference Supporters

Lanyard sponsor