Speaker details

IBA Annual Conference Seoul 2019

22 Sep - 27 Sep 2019

COEX Convention & Exhibition Center, Seoul, South Korea

Speaker information

Mauro Wolfe

Biography

Mauro M. Wolfe practices in the area of litigation, with a focus on domestic and international white-collar criminal and civil defense matters, incl. securities fraud involving crypto assets, healthcare fraud, gaming law, U.S. sanctions and anticorruption matters worldwide. Mr. Wolfe formerly served as a Federal prosecutor for the DOJ and was a senior attorney in the Enforcement Division of the SEC. Mr. Wolfe is AV® Preeminent™ Peer Review Rated by Martindale-Hubbell in the areas of Criminal Law, White Collar Crime and Litigation. Mr. Wolfe is listed in editions of New York Super Lawyers - Metro in the area of Criminal Defense: White Collar, 2012-2023. Mr. Wolfe has extensive experience working with various U.S. and international law-enforcement agencies and securities regulators. Mr. Wolfe is the former Co-Vice Chair of the Criminal Law Committee for the International Bar Association.

Session

The global criminalisation of trusts and estates law. What every lawyer, banker and trust professional must know to avoid prison

Tuesday 24 September (1430 - 1545)

Room 317 AB, Floor 3

Moderator

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