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Annual Conference on White-Collar Crime in the EU 2021

  • COVID-19, Fraud, Cryptocurrencies, Compliance, Criminal Defence, Asset Recovery

Online, 17 March 2021 – 19 March 2021
Language:

Event number:
321R09e

Area of law:

Economic Crime

Objective

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

Key topics

  • Latest developments in the EU’s action framework and its implication for cross-border cooperation
  • Issues and challenges faced by various sectors in relation to compliance, cryptocurrencies and criminal defence
  • Case studies and best practices in EU Member States, including PIF crimes, money laundering and asset recovery and confiscation

Who should attend?

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

Interactive online conference

The online conference will be hosted on ERA’s own online platform. You will be able to interact immediately and directly with our top-level speakers and other participants. We will make the most of the technical tools available to deliver an intensive, interactive experience. As the platform is hosted on our own server, the highest security settings will be applied to ensure that you can participate safely in this high-quality online conference.

Mailing List


DOCUMENTS


Programme

DOCUMENTS


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

IMPORTANT NOTE


Important note
Please note that if you wish to pay by invoice, it is required to do so at the latest two days prior to the online conference. A payment via credit card can be made at any time.

ORGANISER


Conference Organisers


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