26th Annual Transnational Crime Conference

8 May - 10 May 2024 Milan, Italy

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

Topics include:

• Formal and informal cooperation with enforcement authorities
• Extradition
• Negotiations of DPAs, dos and don'ts
• Subsidies fraud
• Whistleblowing
• Tax prosecutions
• Rights of the defendant; pre-trial detention and other issues

Headline conference sponsor
Speaker Opportunities

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