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  4. Criminal Law Section's mock trial

IBA Annual Conference Seoul 2019

22 Sep - 27 Sep 2019

Room 308 A, Floor 3

Session information

Criminal Law Section's mock trial

Monday 23 September (0930 - 1230)

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Room 308 A, Floor 3

Committee(s)

Criminal Law Section (Lead)
Anti-Corruption Committee
Business Crime Committee
Criminal Law Committee

Description

This interactive criminal trial session has become one of the main and best-attended events during the IBA Annual Conference. It focusses on a case of conflict of interest and alleged criminal liability of a corporate entity and some of its top management, all of whom are charged with various criminal allegations, among them corruption and foreign bribery.

Session / Workshop Chair(s)

Claire Daams Claire Daams, Frauenfeld, Switzerland; Secretary, Anti-Corruption Committee
Filippo Ferri Cagnola & Associati Studio Legale, Milan, Italy; Secretary, Business Crime Committee
Riccardo Lucev Studio Lucev, Milan, Italy; Website Officer, Criminal Law Committee

Speakers

Davide Amato Pedrazzi Scudieri Avvocati, Milan, Italy
Stephen Baker Baker & Partners, St Helier, Jersey; Chair, Asset Recovery Subcommittee
Mumtaz Bhalla Economic Laws Practice, New Delhi, Delhi, India
Christine Braamskamp Jenner & Block, London, England; Vice Chair, Criminal Law Committee
Adriana De Buerba PEREZ-LLORCA, Madrid, Spain; Conference Coordinator, Criminal Law Committee
Kateryna Gupalo Arzinger Law Firm, Kyiv, Ukraine; Conference Quality Officer, Business Crime Committee
Matt Kaiser Kaiser PLLC, Washington, District of Columbia, USA; Judicial Integrity Initiative Liaison Officer, Criminal Law Committee
Norm Keith KPMG, Toronto, Canada
Hyungdu Kim Seoul High Court of Korea, Seoul, South Korea
Stephen Komie Komie & Associates, Chicago, Illinois, USA
SungKyu (Scott) LEE Kim & Chang, Seoul, South Korea
Hannah Laming Squire Patton Boggs , London, England; Senior Vice Chair, Business Crime Committee
Astrid Mignon Colombet - INACTIVE PROFILE Soulez-Lariviere et Associes, Paris, France
Felix Ka-ho Ng Haldanes , Hong Kong, Hong Kong SAR; Regional Representative Asia Pacific, Criminal Law Committee
Donghwan Shin International Legal Affairs Division, Ministry of Justice (Korea), Seoul, South Korea
Jamieson Smith World Bank Group Sanctions Board, Washington, District of Columbia, USA
Ann Sultan Miller & Chevalier Chartered, Washington, District of Columbia, USA; Website Officer, Anti-Corruption Committee
Janusz Tomczak Raczkowski, Warsaw, Poland; Treasurer, Criminal Law Committee
Stéphane de Navacelle Navacelle, Paris, France; IBA Council Member, Member Organisations
Tomislav Šunjka ŠunjkaLaw, Novi Sad, Serbia; Regional Representative Europe, Anti-Corruption Committee

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