Speaker details

22nd Annual IBA Transnational Crime Conference

15 May - 17 May 2019

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

Speaker 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, immigration 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, 2012-2016. Mr. Wolfe has extensive experience working with various U.S. and international law-enforcement agencies and securities regulators.

Session

Breakout session 2 - Using information or documents obtained in civil or foreign proceedings in domestic criminal cases

Thursday 16 May (1400 - 1530)

Palacio Duhau - Park Hyatt Buenos Aires

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.