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  4. Mock Trial: The Briber’s dilemma in parallel criminal, arbitral and civil asset recovery proceedings

IBA Annual Conference Paris 2023

29 Oct - 3 Nov 2023

OFFSITE

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Mock Trial: The Briber’s dilemma in parallel criminal, arbitral and civil asset recovery proceedings

Monday 30 October (1045 - 1300)

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OFFSITE

Committee(s)

Criminal Law Section (Lead)
Anti-Corruption Committee
Asset Recovery Committee
Business Crime Committee
Criminal Law Committee

Description

OFFSITE: Court of Appeal of Paris (Cour d'Appel de Paris), 10 Bd du Palais, 75001 Paris
Bd du Palais , 10
Paris
75001 Paris

In partnership with the Paris Bar Council the mock trial is an attempt to stage a trial in which ‘corruption’ is present in various ways. It concerns the liability of individuals, corporations, involves the state apparatus, implies a huge number of issues, including attempts to find amicable solutions and recovering funds that were transferred as bribes. Mock trial is a joint initiative of the Criminal Law Section committee.

Spaces are limited and are assigned on a first come first served basis. Registered conference delegates can register here or at the Speaker Register desk.  Please note all attendees will require their passport or official ID card for the appropriate security checks at the courts.  Further information on transport will be provided nearer the time.

Speakers

David Alexander Evelyn Partners, London, England
Bruno Andò Perroni e Associati, Rome, Italy
Bruno Cova Greenberg Traurig, Milan, Italy; Member, Anti-Corruption Committee Advisory Board
Diana Czugler Peters & Peters, London, England; Young Lawyers' Committee Liaison Officer, Criminal Law Committee
Adriana Dantas Lefosse Advogados, São Paulo, Brazil; Vice Chair, Anti-Corruption Committee
Filippo Ferri Cagnola & Associati Studio Legale, Milan, Italy; Senior Vice Chair, Business Crime Committee
William Julié WJ Avocats, Paris, France; Individual Defence Counsel Officer, Criminal Law Committee
Jessica Lee Brown Rudnick LLP, London, England; Vice Chair, Asset Recovery Committee
Jason D Linder Mayer Brown, Los Angeles, California, USA; Secretary, Business Crime Committee
Astrid Mignon-Colombet August Debouzy, Paris, France; Committee Liaison Officer, Professional Ethics Committee
Emmanuel Moyne Bougartchev Moyne Associés, Paris, France; In-House Counsel Liaison Officer, Criminal Law Committee
Sergey Petrachkov ALRUD Law Firm, Moscow, Russian Federation
Armando Simbari Simbari Avvocati Penalisti, Milan, Italy
Alex Swan Greenberg Traurig, London, England; Website Officer, Business Crime Committee
Janusz Tomczak Raczkowski, Warsaw, Poland; Co-Chair, Criminal Law Committee
Alexander Troller Regional Representative Western Europe, Asset Recovery Committee
Robert Wyld Johnson Winter Slattery, Sydney, New South Wales, Australia; Regional Representative Australia, Asset Recovery Committee

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