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)
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 |
| Stéphane De Navacelle | Navacelle, Paris, France; IBA Council Member, Member Organisations |
| Kateryna Gupalo | Arzinger, Kyiv, Ukraine; Conference Quality Officer, Business Crime Committee |
| Matt Kaiser | Kaiser , Washington, District of Columbia, USA; Judicial Integrity Initiative Liaison Officer, Criminal Law Committee |
| Norm Keith | KPMG, Toronto, Ontario, Canada |
| Hyungdu Kim | Seoul High Court of Korea, Seoul, South Korea |
| Stephen M 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 | Website Officer, Anti-Corruption Committee |
| Tomislav Sunjka | ŠunjkaLaw, Novi Sad, Serbia; Regional Representative Europe, Anti-Corruption Committee |
| Janusz Tomczak | Raczkowski, Warsaw, Poland; Treasurer, Criminal Law Committee |