21st Annual IBA Transnational Crime Conference
16 May - 18 May 2018
Session information
The risks and implications of money laundering, asset freezes and civil forfeiture in international criminal investigations
Thursday 17 May (0900 - 1030)
Committee(s)
Criminal Law Committee
(Lead)
Session / Workshop Chair(s)
| Jonathan Grimes | Kingsley Napley, London, England; Member, War Crimes Committee Advisory Board |
| Hannah Laming | Squire Patton Boggs , London, England; Regional Representative Europe, Business Crime Committee |
Speakers
| Saverio Lembo | Baer & Karrer, Geneva, Switzerland |
| Brian Michael | Morrison & Foerster, Los Angeles, California, USA |
| Leopoldo Pagotto | Freitas Leite e Avvad Advogados, São Paulo, Brazil; Vice Chair, Anti-Corruption Committee |
| Dominika Stepinska-Duch | TVN S.A., Warsaw, Poland; Membership Officer, Women Lawyers' Committee |