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Annual Conference on White-Collar Crime in the EU 2021

Online, 17 March 2021 – 19 March 2021
Language:

Event number:
321R09e

Area of law:

Economic Crime

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.

Fees in €:
Standard
EU and ERA patrons
Young lawyers and other groups
Discount Voucher Code
Registration
by 17 February 2021
Registration
after 17 February 2021
More details about the fees and discounts

Early registration discount
  • 10 % by 17.02.2021
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), United Kingdom, the German states, Scotland 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 registration); Full-time staff of universities or comparable academic institutions; Staff of charitable organisations or comparable institutions.
  • Discount Voucher Code
    If you ave a discount voucher code, please enter the code in the Voucher Field when you register.


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IMPORTANT NOTE


Important note
Please note that if you wish to pay by invoice, it is required to do so at the latest two days prior to the online conference. A payment via credit card can be made at any time.

ORGANISER


Conference Organiser


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