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A conference presented by the IBA Business Crime Committee and IBA Criminal Law Committee
The Transnational Crime Conference 2024 will take place 8-10 May. This annual conference will be a gathering of criminal defense attorneys from around the globe in glamorous Milan, Italy. The conference will feature panel discussions of the most pressing topics in transnational crime, including extradition, cooperation with law enforcement, deferred prosecution agreements, and the rights of the accused, as well as specific sessions on whistleblowing, subsidies fraud, and tax offenses. Beyond the formal sessions, the conference will provide an unparalleled opportunity for delegates to socialize and network with other experienced criminal practitioners.

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
 

Important Dates

29
Mar

Delegate search

Delegate search tool becomes available. Please sign in to access this function.

29
Mar

Early bird deadline

Book by this date to receive early bird discounts.

26
Apr

Cancellation deadline

Cancellations are subject to an admin charge as stated in the conference programme. After this date, no refunds can be made.

01
May

Online registration deadline

Registration may still be possible after this date via the IBA office, but is subject to availability. Please contact confs@int-bar.org for further information.

01
May

Online amendment deadline

No further amendments can be made to your booking after this date. Please contact confs@int-bar.org for further information.

Online registrations received:

  Until 1 May

Young lawyers (under 30 years)

€1,230

Academics / judges (full-time)

€1,230

Public lawyers

€1,230

Corporate counsel**

€1,230

IBA member

€1,075

Non-member*

€1,230

After 1 May Registrations must be received in hard copy at the IBA office


Hard copy registration forms and fees received:

  After 29 March

Young lawyers (under 30 years)

€1,365

Academics / judges (full-time)

€1,365

Public lawyers

€1,365

Corporate counsel**

€1,365

IBA member

€1,190

Non-member*

€1,365

* By paying the non-member fee, we welcome you as a delegate member of the IBA for the year in which this conference is held, which entitles you to the following benefits:

  • Password access to certain parts of the IBA website.
  • Receipt of IBA E-news and access to online versions of IBA Global Insight.
  • Pay the member rate

** A reduced rate is offered to IBA Corporate Group Members. Please register online to obtain a 25 per cent discount on the IBA Member fee

Headline conference sponsors
 
Conference reception sponsor
Conference refreshment break sponsor
Exhibitors
 
Kindly supported by
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.