Speaker details

22nd Annual IBA Transnational Crime Conference

15 May - 17 May 2019

Palacio Duhau - Park Hyatt Buenos Aires, Buenos Aires, Argentina

Speaker information

Roberto Durrieu

Biography

DPhil in Law (Oxford University). PhD in Legal Sciences Argentine Catholic University. Managing Partner "Estudio Durrieu" biggest boutique law firm in Argentina specialized in business crimes, int'l litigation & asset recovery, penal compliance, tax & financial crimes, AML-CFT, extradition & mutual legal assistance, human rights. Dr. Durrieu dealed with the most complex cases in Argentina & Latin America. Counsel of the International Criminal Court (ICC). President Merrill Lynch Bank Arg. (2011-15). He wrote six books and more than 80 articles in specialized publications. Co-Chair Cyber-crime committee of the IBA (2018-). North & Latin America Presentative Rule of Law Forum IBA. Visiting Professor Criminal Law in local and international universities (e.g., Oxford University, UBA, UCA). Best Lawyer Awards.

Session

Managing cross-border internal investigations and regulatory enforcement actions

Thursday 16 May (1100 - 1230)

Palacio Duhau - Park Hyatt Buenos Aires

Session Co-Chair

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