Speaker details

15th Annual IBA Anti-Corruption

13 Jun - 14 Jun 2017

OECD, Paris, Paris, France

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

Session one: The collateral consequences of corruption: The world of civil sanctions and debarments

Tuesday 13 June (0945 - 1100)

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.