Co-Chair
Filippo Ferri
Co-Chair
Kateryna Gupalo
Business Crime Committee
The Business Crime Committee provides a forum for members to discuss, address, and advocate on emerging white-collar crime issues. The Committee’s goal is to promote awareness of the growing significance of novel tactics. Recent focuses include international cooperation in criminal matters, money laundering, cybercrime, internal investigations, and legal frameworks against bribery and corruption in global transactions. Membership benefits include opportunities to publish articles and content, attending educational conferences and networking with business crime lawyers and opportunities for sourcing referrals to experts in foreign jurisdictions and attorneys.
Forthcoming conferences and webinars View All Conferences
27th Annual Transnational Crime Conference
14 May - 16 May 2025
Santiago , Chile
Of Ponzi and pyramid schemes: crossing international borders and building the picture
14 May 2025 1300 - 1400 BST
Webinar
IBA Annual Conference Toronto 2025
02 Nov - 07 Nov 2025
Toronto , Canada
IBA Annual Conference Copenhagen 2026
04 Oct - 09 Oct 2026
Copenhagen , Denmark
Publications
IBA hosts largest transnational crime conference to date
The 26th Transnational Crime Conference, which took place between 8–10 May 2024 in Milan, Italy, was a resounding success. In fact, it has become the most well-attended international criminal law conference in the IBA’s history!
Released on May 21, 2024
The origin and legislative evolution of whistleblowing in the Italian legal system
This article considers the adoption of legislation to protect whistleblowing in Italy, following international recommendations and obligations. The articles considers the history of whistleblowing legislation in Italy, before detailing Legislative Decree No 24.
Released on Mar 20, 2024
When arbitration meets crime – Inaugural conference, São Paulo 2024
January 2024 saw the first When arbitration meets crime Conference, held in São Paulo, Brazil and co-presented by the IBA Arbitration Committee, the IBA Business Crime Committee, the IBA Criminal Law Committee, the IBA Asset Recovery Committee the IBA Litigation Committee and the IBA Latin America Regional Forum.
Released on Feb 27, 2024
IBA Criminal Law Section at the 2023 IBA Annual Conference, Paris
The IBA’s Annual Conference took place between 29 October and 3 November 2023 in Paris, France. As always, the Conference – the IBA’s largest event with some 10,000 participants from the legal profession – was a great opportunity to catch up with acquaintances and forge new links within the criminal law community and beyond.
Released on Feb 27, 2024
Subcommittees and other groups
The Business Crime Committee also coordinates the activities of the following subcommittees/working groups.
- Business Crime Committee Advisory Board
- Industrial Espionage and Business Intelligence Working Group
Join us on LinkedIn
If you are a member of the Business Crime Committee, for additional networking opportunities, programs, interviews with fellow members and tips all exclusive to members, join our LinkedIn page at: https://www.linkedin.com/groups/9386303/.