IBA Annual Conference Seoul 2019
22 Sep - 27 Sep 2019
Room 318 C, Floor 3
Session information
Double jeopardy: the relationship between administrative processes and criminal proceedings
Wednesday 25 September (0930 - 1045)
Room 318 C, Floor 3
Committee(s)
Business Crime Committee
(Lead)
Description
Where a crime has occurred, when does the imposition of a penalty mean that a case has been finally resolved? This panel explores the circumstances in which a person or corporate can consider a case closed. What are the principles engaged in the case of a transnational investigation? Where criminal conduct is dealt with under an administrative process, can the principle of double jeopardy apply? Or are there jurisdictions where the distinction between administrative and criminal processes are less easy to differentiate?
Session / Workshop Chair(s)
| Matt Kaiser | Kaiser PLLC, Washington, District of Columbia, USA; Judicial Integrity Initiative Liaison Officer, Criminal Law Committee |
| Clarissa da Silva Gomes Oliveira | Stocche Forbes Advogados, São Paulo, Brazil |
Speakers
| Stéphane De Navacelle | Navacelle, Paris, France; IBA Council Member, Member Organisations |
| Jeena Kim | Bae Kim & Lee, Seoul, South Korea |
| Vasu Muthyala | |
| Andrea Puccio | Puccio Penalisti Associati, Milan, Italy |