27th Annual Transnational Crime Conference

14 May - 16 May 2025 The Ritz-Carlton , Santiago, Chile

Book before 26 Mar 2025 to receive early registration discount

Programme search
Fees
Sponsorship opportunities
Accommodation
Information
Read more Read less
A conference presented by the IBA Business Crime Committee and the IBA Criminal Law Committee
 

Topics will include:

• Corruption in sports;

• Supply chain and criminal offences;

• Economic crime laws and corporate criminal liability;

• Lawyers – prosecuted for being lawyers;

• Corporate investigations: new risks for outside counsel;

• Prosecution of encrypted messaging service providers; and

• Cooperation between criminal lawyers versus mutual legal assistance.

Important Dates

26
Mar

Cancellation deadline

Cancellations are subject to an admin charge as stated in the conference programme. After this date, no refunds can be made.

26
Mar

Early bird deadline

Book by this date to receive early bird discounts.

04
Apr

Delegate search

Delegate search tool becomes available. Please sign in to access this function.

05
May

Online registration deadline

Registration may still be possible after this date via the IBA office, but is subject to availability. Please contact confs@int-bar.org for further information.

05
May

Online amendment deadline

No further amendments can be made to your booking after this date. Please contact confs@int-bar.org for further information.

Online registrations received:

  On or before 26 March Until 5 May

IBA member

 $960 $960

Non-member*

 $1,185 $1,330

Young lawyers (under 30 years)

 $720 $1,330

Public lawyers

 $720 $1,330

Corporate counsel**

 $865 $1,330

After 5 May Registrations must be received in hard copy at the IBA office

Hard copy registration forms and fees received:

  On or before 26 March After 26 March

IBA member

 $1,065 $1,230

Non-member*

 $1,315 $1,480

Young lawyers (under 30 years)

 $800 $1,480

Public lawyers

 $800 $1,480

Corporate counsel**

 $960 $1,480

* By paying the non-member fee, we welcome you as a delegate member of the IBA for the year in which this conference is held, which entitles you to the following benefits:

  • Password access to certain parts of the IBA website.
  • Receipt of IBA E-news and access to online versions of IBA Global Insight.
  • Pay the member rate

** A reduced rate is offered to IBA Corporate Group Members. Please register online to obtain a 25 per cent discount on the IBA Member fee

Sponsorship questions?

If you would like to discuss sponsorship for this conference

CLICK HERE

Book with confidence

  • If the IBA needs to reschedule the event, your booking will be automatically transferred to the new date and no additional fees will be charged. If this date is not convenient for a delegate, a refund of the cost of the conference place will be available on request to the IBA.
  • If the IBA is unable to reschedule the conference within 12 months of the original scheduled date, a full refund of the cost of the conference place will automatically be made to all delegates.
  • Please note that the IBA will not provide refunds for any costs incurred including any travel costs.

Please note, these terms are subject to any more restrictive or different local requirements and may be altered and amended from time to time to reflect any changes to restrictions or government requirements.

Carbon efficient travel
With IBA conferences taking place in major business centres all over the world, travel is an unavoidable reality for our delegates. The IBA encourages its members and delegates to be responsible and conscious of the impact travel has on the environment and to take measures to reduce the carbon impact of their travel.

Some suggested steps that delegates can take include:

  • Travel by train instead of flying if possible.
  • Book direct flights instead of connecting flights, if available, as limiting the number of stops needed will reduce your carbon footprint.
  • Consider the impact of the travel class that you book – business class travel equates to three times the carbon footprint of economy class.

Relying on the local public transport is the more carbon friendly option, but this is not always a realistic option. Where reliance on taxis/cars is needed use electric vehicles over petrol or diesel and share vehicle usage with other delegates and colleagues.

Speaker opportunities

If you would like to be considered as a potential speaker at this specialist conference then please contact the relevant Chair/Co-Chairs in the IBA Business Crime Committee and Criminal Law Committee with your request; please send your bio together with information on your qualification and expertise on the topic.

International Bar Association 2024 © Privacy policy Terms & conditions Cookie Settings Harassment policy

International Bar Association is incorporated as a Not-for-Profit Corporation under the laws of the State of New York in the United States of America and is registered with the Department of State of the State of New York with registration number 071114000655 - and the liability of its members is limited. Its registered address in New York is c/o Capitol Services Inc, 1218 Central Avenue, Suite 100, Albany, New York 12205.

The London office of International Bar Association is registered in England and Wales as a branch with registration number FC028342.