Speaker details

23rd Annual IBA Transnational Crime Conference

3 Nov - 5 Nov 2021

The Westin Palace, Madrid, Spain

Speaker information

Adriana De Buerba

Biography

Adriana de Buerba is a partner of Pérez-Llorca’s White Collar Crime practice area. Adriana’s experience in White Collar Crime has been widely acknowledged. She has taken part in numerous criminal proceedings regarding Corporate Crime, tax evasion, labour accidents, fraud, fraudulent conveyance and environmental crime. In the field of International Judicial Cooperation, Adriana has participated in proceedings for the coordination of transnational criminal investigations, extradition and European arrest warrant proceedings. Adriana is also an expert in corporate compliance matters, especially in the fields of anti-corruption and anti-money laundering, and has taken part in a number of corporate internal investigations.

Session

Welcome remarks by the Conference Co-Chairs

Thursday 4 November (0845 - 0850)

Conference Co-Chair

Protection of individuals

Thursday 4 November (1100 - 1230)

Session Chair

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