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Annual Conference on White-Collar Crime in the EU 2020

  • Corruption, Asset recovery, Cryptocurrency

, 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 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?

Lawyers in private practice, judges, prosecutors, government officials,  and other stakeholders
Fees in €:
Standard
EU and ERA patrons
Young lawyers and other groups
Discount Voucher Code (see details below)
Registration
by 12 February 2020
Registration
after 12 February 2020
More details about the fees and discounts

Early registration discount:
10% before 12.02.2020

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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ORGANISER


Conference Organisers

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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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