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Annual Conference on White-Collar Crime in the EU 2020

  • Whistleblowers, Tax Fraud, Asset Recovery, Cryptocurrencies

, 12 March 2020 – 13 March 2020
Language:

Event number:
320R03

Areas of law:

Objective

This annual conference will analyse the current European policy and legal framework for countering white-collar crime, as well as changes being proposed and implemented in the coming years. It will discuss recent insights, case studies and best practices at both EU and national levels.

Key topics

  • Update on the EU legal and policy framework and standards regarding white-collar crime, including the new Whistleblower Protection Directive
  • Whistleblowers, tax fraud and asset recovery
  • The use of cryptocurrencies in white-collar crime
  • Case studies and best practices in EU Member States

Who should attend?

Judges, prosecutors, lawyers in private practice, government officials and other stakeholders


Mailing List


DOCUMENTS


Programme

DOCUMENTS


Background Documentation
Documentation is available here for logged in participants at this event.

ORGANISER


Conference Organisers

EYECATCHER


Live stream Annual Conference on White-Collar Crime in the EU 2020
       

This event will be streamed live on
12 March 2020 from 9:00 - 18:00 CET and
on 13 March 2020 from 9:30 - 13:15 CET.
If you would like to register for the live stream please click here.


Accommodation
Overnight accommodation in Trier

There are special rates for ERA participants at three excellent hotels in Trier.

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