Speaker details
22nd Annual IBA Transnational Crime Conference
15 May - 17 May 2019
Palacio Duhau - Park Hyatt Buenos Aires, Buenos Aires, ArgentinaSpeaker information
Helena Prieto
Biography
Partner of the Criminal Law Practice Area and Head of the Corporate Investigations Unit of Garrigues since 2016. Helena previously joined the Public Prosecution Service in 2004, serving in 3 different A.G.’s cabinets, being responsible for Spanish A.G.’s Office Memo 1/2016 defining legal entities’ criminal liability regulation in Spain. Experienced litigator dedicated to both prosecution and defense in all sorts of national and international criminal proceedings with particular knowledge on white-collar crimes and legal entities’ criminal liability. Renowned expert in corporate compliance and specialist in conducting and assessing on corporate investigations, having worked on most sensitive corporate investigations.
Session
A new era for anti-money laundering enforcement?
Thursday 16 May (0900 - 1030)
Palacio Duhau - Park Hyatt Buenos Aires
Speaker