ERA – Academy of European Law > Annual Conference on White-Collar Crime in the EU 2025

ZUSATZNAVIGATION

EN | DE | FR | IT
Search | Sitemap | Contact | Mailing List

My ERA		Bookmarks		Shopping basket
		0 pages		0 articles

SCHMUCKBILD + LOGO

INHALT

BREADCRUMB

Annual Conference on White-Collar Crime in the EU 2025

Fraud and Corruption, Money Laundering, Cryptoassets, Asset Recovery and Confiscation, EPPO, Sanctions, AI, Compliance

Trier & Online, 20 March 2025 – 21 March 2025
Language:
Event number:	325R19

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 new legislative proposals. 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 implications for cross-border cooperation, including AMLA
Latest EU strategy against corruption and update on the legislative proposal for a Directive on combatting corruption by criminal law
Latest trends and developments in the EPPO’s work
Issues and challenges faced by various sectors in relation to compliance, criminal defence and whistleblowing
Case studies and best practices in EU Member States, including money laundering, asset recovery and confiscation, as well as sanctions compliance
Using AI to enhance financial crime investigations

Who should attend?

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

Online participation option

The event will be streamed live online. You have the option to follow the conference on Zoom, enabling you to ask questions and take part in the discussion with participants in Trier.

Fees in €:	Standard	EU and ERA patrons	Young lawyers and other groups	Discount Voucher Code
Registration

More details about the fees and discounts

Early registration discount

10 % by 28.02.2025

Discounts available

EU and ERA Patrons
Staff of European Union institutions and agencies; Staff of ERA’s patrons: all EU Member States (Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, the Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden), Albania, United Kingdom, Scotland, Serbia, the German states and the City of Trier.

Young lawyers and other groups
Young lawyers up to 30 years of age (important: the participant must provide a copy or details of his or her passport or identity card on request); Full-time staff of universities or comparable academic institutions; Staff of charitable organisations or comparable institutions.