Speaker details
IBA Annual Conference Sydney 2017
8 Oct - 13 Oct 2017
Sydney, Sydney, AustraliaSpeaker information
Adriana De Buerba
Biography
Adriana de Buerba is a partner of Pérez-Llorca’s White Collar Crime practice area. She joined the firm in 2008 after having worked for ten years as a Public Prosecutor. Adriana’s experience in White Collar Crime has been widely acknowledged. She has taken part in numerous criminal proceedings regarding Corporate Crime, tax evasion, labour accidents, fraud, fraudulent conveyance and environmental crime. In the field of International Judicial Cooperation, Adriana has participated in proceedings for the coordination of transnational criminal investigations, extradition and European arrest warrant proceedings. Adriana is also an expert in corporate compliance matters, especially in the fields of anti-corruption and anti-money laundering, and has taken part in a number of corporate internal investigations.
Session
Mock trial: It’s the way business is done here, don’t worry! A fraud, corruption and money laundering trial of a multinational company and its chief financial officer (CFO)
Monday 9 October (1430 - 1730)
Old Banco Court, St James Road Courts, St James Rd, Sydney
Speaker