Speaker details

20th Annual IBA Transnational Crime Conference

17 May - 19 May 2017

Sheraton Hotel, Lisbon, Portugal

Speaker information

Stephane Bonifassi

Biography

Noted by Who’s Who Legal Business Crime Defence 2017 as “a fantastic lawyer” recognised for his exceptional work handling both domestic and international financial crime litigation, Stéphane Bonifassi specializes in fraud, corruption, asset recovery, forfeiture and confiscation cases, as well as transnational enforcement of judgments and internal investigations. Bonifassi was ranked by Chambers Europe 2017 for his work in white-collar crime. He also received Plume D’Or awards from Les Plumes De L’Economie & Du Droit in 2015 and 2016 for articles he wrote in Le Monde on international corruption. He served as co-chair of the Business Crime Committee of the International Bar Association. He founded his firm, Bonifassi Avocats, in 2016.

Session

Current developments in cross-border cooperation

Friday 19 May (1100 - 1230)

Speaker

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