27th Annual Transnational Crime Conference
Start Date: 2025-05-14
End Date: 2025-05-16
Time: 6:30 pm to 1:40 pm
Location: The Ritz-Carlton, El Alcalde 15, 7550655 Las Condes, Region Metropolitana, Santiago, Chile
Description
Topics will include:
– Corruption in sports;
– Supply chain and criminal offences;
– Economic crime laws and corporate criminal liability;
– Lawyers – prosecuted for being lawyers;
– Corporate investigations: new risks for outside counsel;
– Prosecution of encrypted messaging service providers; and
– Cooperation between criminal lawyers versus mutual legal assistance.
Speakers: Saverio Lembo, Ben Ticehurst, Ross Dixon, Margot Laporte, Daniel Praetorius, Diana Czugler, Simone Nadelhofer, Manavendra Mishra, Kateryna Gupalo, Emmanuel Moyne, Sabine ten Doesschate, Matt Kaiser, Maia Cohen-Lask, Andrea Puccio
Organizers
Price:
General Admission: CLP 0.00