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Annual Conference on White-Collar Crime in the EU 2022

  • EPPO, Fraud, Money Laundering, Compliance, Criminal Defence, Asset Recovery and Confiscation

Trier/Online, 17 March 2022 – 18 March 2022
Language:

Event number:
322R13ef

Areas of law:

Economic Crime


Objective

This hybrid annual conference will analyse the current European policy and legal framework for countering white-collar crime, as well as changes being implemented on this 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 implications for cross-border cooperation, including a first look at the work of the EPPO
  • 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 money laundering, asset recovery and confiscation

Who should attend?

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

Hybrid format

If you cannot attend the conference in Trier, you can still join online!
You will be able to interact immediately and directly with our top-quality speakers and other participants.


Mailing List


DOCUMENTS


Programme

DOCUMENTS


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

IMPORTANT NOTE


Important note

This is a hybrid event. You can participate either face-to-face or online and you can switch your participation method at no cost until one day before the event.

If we are obliged to hold the event online-only due to the Covid-19 pandemic, you will be able to cancel your face-to-face participation at no cost.

Please note that payment by invoice must be made at the latest two days prior to the event.



ORGANISER


Conference Organisers

EYECATCHER


Accommodation
Overnight accommodation in Trier

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

KEYWORDS



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