ERA: Understanding each step of the “Anti-Fraud Cycle”: Prevention, Detection, Investigation, Sanctioning and Recovery
Section
Event Description
Annual Forum on Combating Corruption in the EU 2018
Lisbon, 15-16 October 2018
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Understanding each step of the “Anti-Fraud Cycle”: Prevention, Detection, Investigation, Sanctioning and Recovery
Annual Forum on Combating Corruption in the EU 2018
Lisbon, 15-16 October 2018
Objective
The overall objective of the Commission Anti-Fraud Strategy is to improve the prevention, detection and conditions for investigations of fraud whilst achieving an adequate level of reparation and deterrence.
This annual forum will scrutinise the different steps of the “anti-fraud cycle” starting from prevention, passing through detection, investigation and sanctioning, all the way to the recovery.
Key topics
- Prevention, detection and investigation techniques in the Member States
- Sanctioning
- Recovering proportions of funds lost due to fraud
- Deterring future fraud through appropriate penalties
- Work carried out by the private sector in preventing fraud
- The European Public Prosecutor’s Office (EPPO)
Speakers
Alex Boone, Senior Investigator, Registered Forensic Auditor, European Investment Bank, Luxembourg (invited)
Laviero Buono, Head of Section for European Criminal Law, ERA, Trier
Mukul Chawla QC, Head of Chambers, Foundry Chambers, London
Liviu Chirita, Director, Advisory Services, Financial Crime, PricewaterhouseCoopers (PwC), Prague
András Csúri, Postdoctoral Fellow, Utrecht University
Stefan De Moor, Judge, President of Chamber, Court of Appeal, Antwerp
Michaël Fernandez-Bertier, Lawyer, Allen & Overy; Lecturer, Solvay School of Economics and Management; Member of the Board of Directors of Transparency International Belgium, Brussels
HH Judge Joanna Korner CMG QC, Southwark Crown Court, London
Holger Matt, Defence Lawyer, Professor of Criminal Law, Frankfurt
>> Further information and
online registration
Language: English
Organiser: ERA (Laviero Buono) in cooperation with the Portuguese Centre of Judicial Studies
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