20th Annual IBA Transnational Crime Conference
17 May - 19 May 2017
Session information
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 |