Speaker details
IBA Annual Conference Toronto 2025
2 Nov - 7 Nov 2025
Metro Toronto Convention Centre , Toronto, CanadaSpeaker information

Mauro M Wolfe
Biography
Mauro M. Wolfe practices in the area of litigation, with a focus on domestic and international white-collar criminal and civil defense matters, incl. securities fraud involving crypto assets, healthcare fraud, gaming law, U.S. sanctions and anticorruption matters worldwide. Mr. Wolfe formerly served as a Federal prosecutor for the DOJ and was a senior attorney in the Enforcement Division of the SEC. Mr. Wolfe is AV® Preeminent™ Peer Review Rated by Martindale-Hubbell in the areas of Criminal Law, White Collar Crime and Litigation. Mr. Wolfe is listed in editions of New York Super Lawyers - Metro in the area of Criminal Defense: White Collar, 2012-2023. Mr. Wolfe has extensive experience working with various U.S. and international law-enforcement agencies and securities regulators. Mr. Wolfe is the former Co-Vice Chair of the Criminal Law Committee for the International Bar Association.
Session
ESG and criminal enforcement
Tuesday 4 November (1430 - 1545)
Speaker