22nd Annual IBA Transnational Crime Conference
15 May - 17 May 2019
Palacio Duhau - Park Hyatt Buenos Aires
Session information
Managing cross-border internal investigations and regulatory enforcement actions
Thursday 16 May (1100 - 1230)
Palacio Duhau - Park Hyatt Buenos Aires
Committee(s)
Business Crime Committee
(Lead)
Criminal Law Committee
(Lead)
Criminal Law Section
(Lead)
Legal Practice Division
(Lead)
Description
The pace of cross-border internal investigations and enforcement actions against corporate actors and individuals is increasing exponentially. As new and additional anti-corruption and other white-collar criminal laws come into force around the globe, it is important that practitioners understand the complexities and legal challenges facing cross-border investigations. This panel willdiscuss the latest developments in cross-border investigations and provide strategies for effectively managing them, navigating the attorney-client privilege across jurisdictions and resolving matters before multiple law enforcement agencies. Session Co-Chairs Roberto Durrieu Special Advisor Ministry of Justice of Argentina, Buenos Aires; Co-Chair, Cybercrime Subcommittee, IBA Criminal Law Committee Matthew Reinhard Miller & Chevalier Chartered, Washington, DC Speakers Stephane Bonifassi Bonifassi Avocats, Paris Juliana Sa de Miranda Campos Mello Advogados, São Paulo Brian Spiro Herbert Smith Freehills, London
Session / Workshop Chair(s)
| Roberto Durrieu | Estudio Durrieu, Buenos Aires, Argentina; Co-Chair, Cybercrime Subcommittee |
| Hon Matthew Thomas Reinhard |
Speakers
| Stephane Bonifassi | BONIFASSI AVOCATS, Paris, France |
| Mariela Ines Melhem | Mitrani Caballero & Ruiz Moreno, Buenos Aires, Argentina |
| Juliana Sa de Miranda | |
| Manuel S Varela | Lewis Baach Kaufmann Middlemiss, Washington, District of Columbia, USA |