Speaker details

21st Annual IBA Transnational Crime Conference

16 May - 18 May 2018

Sheraton Grand Krakow, Krakow, Poland

Speaker information

Leopoldo Pagotto

Biography

Leopoldo Pagotto has been recognized by Chambers & Partners as a foreign expert in competition law and M&A for Japanese clients. He was also considered to be one of the

Session

The risks and implications of money laundering, asset freezes and civil forfeiture in international criminal investigations

Thursday 17 May (0900 - 1030)

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.

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