Objective

This annual conference will analyse the current European policy and legal framework for countering white-collar crime, as well as changes being proposed and implemented in recent years. It will discuss recent insights, case studies and best practices amongst administrations, lawyers, the judiciary and law enforcement at both EU and national levels.

Key topics

• EU legal and policy framework and standards regarding white-collar crime
• Money-laundering, corruption, environmental crime, market abuse, tax evasion and asset recovery
• The use of cryptocurrencies in white-collar crime
• Case studies and best administrative, judicial and law enforcement practices in EU Member States

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online registration

Language: English

Organiser: ERA (Ramin Farinpour)

Event number: 319R26

Speakers

Silvia Allegrezza, Associate Professor, Faculty of Law, Economics and Finance, University of Luxembourg

Frank Cassidy, Chair of the Economic Crime Team; National Member for Ireland, Eurojust, The Hague

Michaël Fernandez-Bertier, Lawyer, Allen & Overy; Lecturer, Solvay School of Economics and Management; Member of the Board of Directors of Transparency International Belgium, Brussels

Thilo Gottschalk, Legal Research Associate, Karlsruhe Institute of Technology (KIT)

Michael Hopmeier, Circuit Judge, Kingston-upon-Thames Crown Court, London

Nadja Long, Senior Specialist, Financial Intelligence Unit, Europol, The Hague

Alberto Ernesto Perduca, Chief Prosecutor, Public Prosecution Office of Asti

Peter Sohn, Public Prosecutor, Public Prosecution Service, Munich I

Jonathan Spicer, Senior Asset Recovery Specialist, International Centre for Asset Recovery, Basel Institute on Governance