Objective
This online 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 the coming years. It will discuss recent insights, case studies and best practices at both EU and national levels.
Key topics
- Update on the EU legal and policy framework and standards regarding white-collar crime
- Tax fraud, money-laundering, asset recovery and confiscation
- Expanding enforcement options available to sanction corporate crimes
- Issues with legal professional privilege and cooperation with authorities; dual-track investigations
- Case studies, including the Wirecard investigations, and best practices in EU Member States
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.
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