20th Annual IBA Transnational Crime Conference

17 May - 19 May 2017

Session information

The right to silence when everyone else is talking

Committee(s)

Criminal Law Committee (Lead)
Criminal Law Section (Lead)
European Regional Forum (Lead)

Description

White collar fraud practice increasingly involves information sharing between investigators and regulators, pressure on the corporate to self-report and cross-border information sharing. The panel will consider whether the right to silence is at risk in a world where everyone else starts talking to each other.

Session / Workshop Chair(s)

Ross Dixon Hickman & Rose Solicitors, London, England; Judicial Integrity Initiative Liaison Officer, Criminal Law Committee
Francisco Proença de Carvalho Uria Menendez, Lisbon, Portugal

Speakers

Jonathan S Abernethy Cohen & Gresser, New York, New York, USA
Filipa Marques Júnior Morais Leitão Glavão Teles Soares Da Silva & Associados, Lisbon, Portugal
Enide Perez Sjöcrona van Stigt, Rotterdam, Netherlands; Co-Chair, Criminal Law Committee