Speaker details

IBA Annual Conference Seoul 2019

22 Sep - 27 Sep 2019

COEX Convention & Exhibition Center, Seoul, South Korea

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

Criminal Law Section's mock trial

Monday 23 September (0930 - 1230)

Room 308 A, Floor 3

Session Co-Chair

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

Speaker

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