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Annual Conference on White-Collar Crime in the EU 2019

  • AML, corruption, asset recovery

, 3 June 2019 – 4 June 2019
Language:

Event number:
319R26

Area 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 recent years. It will discuss recent insights, case studies and best practices amongst administrations, lawyers, the judiciary and law enforcement at both EU and national levels.  

Key topics

  • EU legal and policy framework and standards regarding white-collar crime
  • Money-laundering, corruption, environmental crime, market abuse, tax evasion and asset recovery
  • The use of cryptocurrencies in white-collar crime
  • Case studies and best administrative, judicial and law enforcement practices in EU Member States

Who should attend?

Judges, prosecutors, government officials, lawyers in private practice, in-house counsel and other stakeholders.

Fees in €:
Standard
EU and ERA patrons
Young lawyers and other groups
Discount Voucher Code (see details below)
Registration
More details about the fees and discounts

Early registration discount
10 % before 03.05.2019

Discounts available

25 % - For 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 registration); Full-time staff of universities or comparable academic institutions; Staff of charitable organisations or comparable institutions

25 % - Discount Voucher Code
If you have a discount voucher code, please click on the option above and enter the code in the voucher field when you register.

40% - For 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, United Kingdom), the German states, Scotland and the City of Trier.


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Accommodation
Overnight accommodation in Trier

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

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