17 to 19 March 2021

Annual Conference on White-Collar Crime in the EU 2021 COVID-19, Fraud, Cryptocurrencies, Compliance, Criminal Defence, Asset Recovery

Published 1 month ago

Objective

This online 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 the coming years. It will discuss recent insights, case studies and best practices at both EU and national levels.

Key topics

  • Latest developments in the EU’s action framework and its implication for cross-border cooperation
  • Issues and challenges faced by various sectors in relation to compliance, cryptocurrencies and criminal defence
  • Case studies and best practices in EU Member States, including PIF crimes, money laundering and asset recovery and confiscation

Who should attend?

Judges, prosecutors, lawyers in private practice, government officials, controllers and other stakeholders.

Interactive online conference

The seminar will be hosted on ERA’s own online platform. Participants will be able to interact immediately and directly with top-level speakers and other participants. As the platform is hosted on our own server, the highest security settings will be applied to ensure that you can participate safely in this high-quality online seminar.

For more information on the programme, the participation fee, and registration procedure, please navigate to the event website.