Co-Chair
Matt Kaiser
Co-Chair
Sabine
ten Doesschate
Criminal Law Committee
The Criminal Law Committee provides a forum for members from various countries and criminal justice systems to meet, exchange views, and monitor developments in criminal law. The Committee focuses on transnational and international issues. The Committee keeps members informed through newsletters and rapporteurs. The member listings, organised by location and practice area, allow for case referrals, cooperation in transnational criminal cases, and the exchange of professional experiences. This platform also offers opportunities for members to assist one another in transnational criminal law matters and share expertise in related cases.
Welcome to the Criminal Law Committee
Criminal Law Committee Co-Chairs Matt Kaiser and Sabine ten Doesschate welcome current and prospective members, explaining why you should get involved with the Committee’s many initiatives and events.
Forthcoming conferences and webinars View All Conferences
27th Annual Transnational Crime Conference
14 May - 16 May 2025
Santiago , Chile
Of Ponzi and pyramid schemes: crossing international borders and building the picture
14 May 2025 1300 - 1400 BST
Webinar
IBA Annual Conference Toronto 2025
02 Nov - 07 Nov 2025
Toronto , Canada
Publications
Co-Chairs’ message, Criminal Law Committee April 2025 ebulletin
Read the Criminal Law Committee Co-Chairs’ message from our April 2025 ebulletin.
Released on Apr 15, 2025
Transnational bribery and corruption investigations Down Under
As an Australian based criminal law practice, our firm has acted on behalf of clients in a number of finalised court cases and current investigations on behalf of corporate entities arising in countries such as Indonesia, Nauru, Papua New Guinea and Singapore where many of these companies are domiciled. This work is generally done independently of the commercial law firms who act for the clients and involves a lot of careful thought and strategic design at an early stage.
Released on Apr 06, 2025
Silver bullet or Trojan Horse? INTERPOL’s new Silver Notice and the risks of asset tracing
On 10 January, INTERPOL issued its first-ever Silver Notice, marking a significant evolution in its approach to international asset tracing. The request, initiated by Italy, seeks to identify and locate assets allegedly linked to a senior mafia figure. While its immediate impact may be largely symbolic, the introduction of the Silver Notice signals an important development in cross-border financial crime enforcement.
Released on Apr 06, 2025
International Criminal Court (ICC) update – September 2024–March 2025
Over the past six months, the International Criminal Court (ICC) has taken a number of significant steps in pursuance of its mandate to prosecute individuals for crimes of international concern, including war crimes, crimes against humanity and genocide. These developments underscore the ICC’s commitment to addressing grave violations of international law, although the institution continues to face challenges and criticisms.
Released on Apr 06, 2025
Subcommittees and other groups
The Criminal Law Committee also coordinates the activities of the following subcommittees/working groups.
- Criminal Law Committee Advisory Board
Join us on LinkedIn
If you are a member of the Criminal Law Committee, for additional networking opportunities, programs, interviews with fellow members and tips all exclusive to members, join our LinkedIn page at: https://www.linkedin.com/groups/9399146/.