IBA Annual Conference Paris 2023
29 Oct - 3 Nov 2023
OFFSITE
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Mock Trial: The Briber’s dilemma in parallel criminal, arbitral and civil asset recovery proceedings
Monday 30 October (1045 - 1300)
OFFSITE
Committee(s)
Criminal Law Section
(Lead)
Anti-Corruption Committee
Asset Recovery Committee
Business Crime Committee
Criminal Law Committee
Description
OFFSITE: Court of Appeal of Paris (Cour d'Appel de Paris), 10 Bd du Palais, 75001 Paris
Bd du Palais , 10
Paris
75001 Paris
In partnership with the Paris Bar Council the mock trial is an attempt to stage a trial in which ‘corruption’ is present in various ways. It concerns the liability of individuals, corporations, involves the state apparatus, implies a huge number of issues, including attempts to find amicable solutions and recovering funds that were transferred as bribes. Mock trial is a joint initiative of the Criminal Law Section committee.
Spaces are limited and are assigned on a first come first served basis. Registered conference delegates can register here or at the Speaker Register desk. Please note all attendees will require their passport or official ID card for the appropriate security checks at the courts. Further information on transport will be provided nearer the time.
Speakers
| David Alexander | Evelyn Partners, London, England |
| Bruno Andò | Perroni e Associati, Rome, Italy |
| Bruno Cova | Greenberg Traurig, Milan, Italy; Member, Anti-Corruption Committee Advisory Board |
| Diana Czugler | Peters & Peters, London, England; Young Lawyers' Committee Liaison Officer, Criminal Law Committee |
| Adriana Dantas | Lefosse Advogados, São Paulo, Brazil; Vice Chair, Anti-Corruption Committee |
| Filippo Ferri | Cagnola & Associati Studio Legale, Milan, Italy; Senior Vice Chair, Business Crime Committee |
| William Julié | WJ Avocats, Paris, France; Individual Defence Counsel Officer, Criminal Law Committee |
| Jessica Lee | Brown Rudnick LLP, London, England; Vice Chair, Asset Recovery Committee |
| Jason Linder | Mayer Brown, Los Angeles, California, USA; Secretary, Business Crime Committee |
| Astrid Mignon-Colombet | August Debouzy, Paris, France; Committee Liaison Officer, Professional Ethics Committee |
| Emmanuel Moyne | Bougartchev Moyne Associés, Paris, France; In-House Counsel Liaison Officer, Criminal Law Committee |
| Sergey Petrachkov | ALRUD Law Firm, Moscow, Russian Federation |
| Armando Simbari | Simbari Avvocati Penalisti, Milan, Italy |
| Alex Swan | Greenberg Traurig, London, England; Website Officer, Business Crime Committee |
| Janusz Tomczak | Raczkowski, Warsaw, Poland; Co-Chair, Criminal Law Committee |
| Alexander Troller | LALIVE, Geneva, Switzerland; Regional Representative Western Europe, Asset Recovery Committee |
| Robert Wyld | Johnson Winter & Slattery, Sydney, New South Wales, Australia; Regional Representative Australia, Asset Recovery Committee |