Speaker details

25th Annual IBA Transnational Crime Conference

3 May - 5 May 2023

The Westin Boston Seaport District, Boston, USA

Speaker information

Andrea Puccio

Biography

He is Founding Partner at Puccio Penalisti Associati Law Firm. He provides both judicial and non-judicial legal assistance in the area of white-collar crime for domestic and international clientele, both companies and individuals. He has participated in relevant criminal proceedings in this field, acting as lawyer of Italian and multinational companies, as well as individuals. He is President and member of Supervisory Boards, pursuant to Legislative Decree No. 231/2001, in companies of strategic importance all over the world. Over the years, he has been awarded with important recognitions for the skills and expertise he has showed. He is often invited as a speaker in domestic and international conventions on criminal matters.

Session

Building and managing your practice: running a successful (financial) crime practice – some do’s and don’ts

Thursday 4 May (1600 - 1730)

Speaker

International Bar Association is incorporated as a Not-for-Profit Corporation under the laws of the State of New York in the United States of America and is registered with the Department of State of the State of New York with registration number 071114000655 - and the liability of its members is limited. Its registered address in New York is c/o Capitol Services Inc, 1218 Central Avenue, Suite 100, Albany, New York 12205.

The London office of International Bar Association is registered in England and Wales as a branch with registration number FC028342.