Speaker details

IBA Annual Conference Sydney 2017

8 Oct - 13 Oct 2017

Sydney, Sydney, Australia

Speaker information

Riccardo Lucev

Biography

Italian criminal lawyer, founder of Studio Lucev, specialized in white-collar criminal defense and compliance advisory. Riccardo has gained vast experience in the defense of individuals and corporations in complex criminal investigations, such as on financial crimes, tax crimes, environmental crimes and workplace injuries. He also provides assistance on compliance matters that arise in Italy for corporations (e.g. drafting of compliance programs under the so-called "law 231" or the drafting of whistleblowing procedures). Riccardo speaks Italian, English and French.

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

International Bar Association is incorporated as a Not-for-Profit Corporation under the laws of the State of New York in the United States of America and is registered with the Department of State of the State of New York with registration number 071114000655 - and the liability of its members is limited. Its registered address in New York is c/o Capitol Services Inc, 1218 Central Avenue, Suite 100, Albany, New York 12205.

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