22nd Annual IBA Transnational Crime Conference

REGISTER BEFORE 04 APRIL 2019 TO RECEIVE EARLY REGISTRATION DISCOUNTS

#IBACrime

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:
  • A new era for anti-money laundering enforcement?
  • Corruption investigations at a turning point. Operation Car Wash, the Notebooks case and the current landscape
  • Due process and the rights of individuals in criminal proceedings and investigations
  • Encrypted communications – WhatsApp, privacy, freedom of expression & de-territorialisation of data
  • Extradition, politics and the rule of law
  • Managing cross-border internal investigations and regulatory enforcement actions
  • Using information or documents obtained in civil or foreign proceedings in domestic criminal cases

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

Conference refreshment break sponsors

Mattos
Miller
Moraes

Exhibitor

Nardello

Conference Supporters

Lanyard sponsor