21st Annual IBA Transnational Crime Conference
16 May - 18 May 2018
Session information
Breakout session: Criminal tax/tax criminals and the right to silence
Thursday 17 May (1600 - 1730)
Committee(s)
Criminal Law Committee
(Lead)
Session / Workshop Chair(s)
| Filippo Ferri | Cagnola & Associati Studio Legale, Milan, Italy; Publications Officer, Business Crime Committee |
| Ivo Leenders | VOI advocaten, Breda, Netherlands; Regional Representative Europe, Business Crime Committee |
Speakers
| Bruno Andò | Perroni e Associati, Rome, Italy |
| Robert Cleary | Patterson Belknap Webb & Tyler, New York, New York, USA |
| Kateryna Gupalo | Arzinger, Kyiv, Ukraine; Corporate Counsel Forum Liaison Officer, Business Crime Committee |
| Felix Ka-ho Ng | Haldanes , Hong Kong, Hong Kong SAR; Regional Representative Asia Pacific, Criminal Law Committee |
| Jessica Parker | Corker Binning, London, England; Senior Vice Chair, Business Crime Committee |