03 to 04 June 2019 Trier, Germany

Annual Conference on White-Collar Crime 2019 AML, corruption, asset recovery

Published 7 months ago (updated 4 months, 4 weeks ago)

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

Who should attend?

Judges, prosecutors, government officials, lawyers in private practice, in-house counsel and other stakeholders.