21st Annual IBA Transnational Crime Conference 2018 | International Bar Association | 16 May 2018 | Sheraton Grand Kraków, Powiśle 7, 31-101 Kraków, Poland

This event will cover some of the hottest criminal and anti-corruption topics facing lawyers in a digital age, including exploration of current legal disputes and new issues for the future. The conference offered you unparalleled networking opportunities with criminal defence and regulatory practitioners, prosecutors, in-house counsel, international business crime lawyers, compliance officers and law enforcement officials from around the world.

Topics Include:
• Deferred Prosecution Agreements and other negotiated settlements: Protecting the rights of corporations and individuals
• Anti-corruption developments around the globe
• Double jeopardy in transnational crime
• A new era for attorney-client privilege
• How to react to cybercrime
• Managing compliance monitors
• Sanctions
• Asset seizure
• Developments in Criminal Tax

2018 Speakers

Co-Chairs:

Frederick T Davis
Co-Chair, IBA Business Crime Committee, Debevoise & Plimpton, Paris and New York

Enide Perez
Co-Chair, IBA Criminal Law Committee, Sjöcrona van Stigt Rotterdam

Jonathan Grimes
Representative Europe, IBA Business Crime Committee, Kingsley Napley, London; Regional

Hannah Laming
Representative Europe, IBA Business Crime Committee, Peters & Peters, London; Regional

Leila Babaeva
Trial attorney, FCPA Unit, US Department, Justice, Washington DC; Vice Chair, IBA Business Crime Committee

Kenan Furlong
IBA Business Crime Committee, A&LGoodbody, Dublin; Co-Chair

Enide Perez
IBA Criminal Law Committee, Sjöcrona van Stigt Advocaten, Rotterdam; Co-Chair

Matt Reinhard
Washington DC; Co-Chair, IBA Criminal Law Committee, Miller & Chevalier

Francesca Pedrazzi
Conference Quality Officer, IBA Business Crime Committee, Studio Legale Francesca Pedrazzi, Milan

Filippo Ferri
IBA Business Crime Committee, Cagnola Associati, Milan; Publications Officer

Ivo Leenders
The Netherlands; Regional Representative Europe, IBA Business Crime Committee, Hertoghs Advocaten, Breda

Sonja Maeder-Morvant Lalive
IBA Business Crime Committee, Geneva; Vice Chair

Janusz Tomczak
Conference Coordinator, IBA Criminal Law Committee, Wardyński & Partners, Warsaw

Ross Dixon
Judical Integrity Initiative, Liaison Officer, IBA Criminal Law Committee, Hickman and Rose, London

Sabine ten Doesschate
Sjöcrona van Stigt Advocaten, Rotterdam

Panellists:

Saverio Lembo
Bär & Karrer, Geneva

Brian Michael
King & Spalding, Los Angeles, California

Leopoldo Pagotto
Trench Rossi Watanabe, São Paulo

Dominika Stepinska-Duch
Raczkowski Paruch, Warsaw; Membership Officer, IBA Women Lawyers’ Interest Group

Luz Elena Diaz
Garcia Chief Compliance Officer, Hocol South, America, Bogota

Cristián Francos
Lewis Baach Kaufmann Middlemiss, Washington DC; Publications Officer, IBA Business Crime Committee

Charlotte Gunka
White & Case, Paris; Website Officer, IBA Criminal Law Committee

Karolos Seeger
Debevoise & Plimpton, London

Mauro Wolfe
Duane Morris, New York; Vice Chair, IBA Criminal Law Committee

Christine Braamskamp
K&L Gates, London; Publications and Newsletter Editor, IBA Criminal Law Committee

Juliana Sa de Miranda
CMA, São Paulo; Treasurer, IBA Criminal Law Committee

Tomasz Konopka
Sołtysiński Kawecki & Szlęzak, Warsaw

Emmanuel Moyne
Bougartchev-Moyne Associates, Paris

Stéphane Bonifassi
Bonifassi Avocats, Paris

Francesco D’Alessandro
Chiomenti Studio Legale, Milan

Marc Henzelin
Lalive, Geneva

Evan Norris
Cravath Swaine & Moore, New York

Rachel Scott
Three Raymond Buildings, London

Bruno Andó
Perroni & Associati, Rome

Robert J Cleary
Proskauer, New York

Kateryna Gupalo
Arzinger, Kiev; Corporate Counsel Forum Liaison Officer, IBA Business Crime Committee

Felix Ng Haldanes
Hong Kong SAR; Regional Representative Asia Pacific, IBA Criminal Law Committee

Jessica Parker
Corker Binning, London; Senior Vice Chair, IBA Business Crime Committee

Dr inż Agnieszka Gryszczyńska
Regional Prosecutor Office, Warsaw

Andrew Bodnar
Matrix Chambers, London

Pavel Jankech
Forensic Director, PwC, Prague

Marnix Somsen
De Brauw Blackstone Westbroek, Amsterdam

Dr Heiko Ahlbrecht
Wessing & Partner, Dusseldorf; Judical Integrity Initiative Liaison Officer, IBA Criminal Law Committee

Dr Marcin Cieminski
Clifford Chance, Warsaw

Jonathan Clark
Slaughter and May, London

Andrew Wise
Miller Chevalier, Washington DC; Corporate Counsel Forum Liaison Officer, IBA Business Crime Committee

2018 Sponsors

HEADLINE CONFERENCE SPONSOR:
• Nardello & Co.

HEADLINE SOCIAL EVENT SPONSOR:
• Kobre & Kim
• Cravath, Swaine & Moore LLP

CONFERENCE RECEPTION:
• Hoguet Newman Regal & Kenney
• Buckley Sandler LLP

CONFERENCE LUNCHEON SPONSOR:
• Schellenberg Wittmer

CONFERENCE REFRESHMENT BREAK SPONSORS:
• Lalive
• Miller & Chevalier

EXHIBITOR:
• Nardello & Co.

CONFERENCE SUPPORTERS:
• International Law Office
• Lexology

LANYARD SPONSORS:
K2 Intelligence