Speaker details
18th Annual IBA Anti-Corruption Conference
14 Jun - 15 Jun 2022
OECD Conference Centre, Paris, FranceSpeaker information
Emmanuel Moyne
Biography
Emmanuel Moyne advises his clients, both legal entities and high-profile individuals, in complex procedures that may involve several foreign jurisdictions and may concern, among other issues, corruption, misuse of company assets, tax fraud, money laundering, misappropriation of data and secrets, counterfeiting, cybercrime, endangering life, manslaughter and unintentional injuries, pollution as well as common crimes, notably in the context of the Me Too movement. His areas of expertise include the energy, defence, aerospace, transportation, chemicals, construction, automotive, hotels, luxury, sports and art as well as the banking industry sectors. Emmanuel Moyne was a Secrétaire de la Conférence des Avocats of the Paris bar in 2000 and pleaded, this year, as a duty lawyer for around seventy clients before correctional and criminal courts (“Cour d’assises”). Emmanuel is the co-author of various articles, on the impacts of the disparities of negotiated criminal justice in the EU on the rights of the defence or the liability of companies for complicity in crimes against humanity through the management of their foreign subsidiaries. Emmanuel is a member of the American Bar Association and of the International Bar Association. He has been appointed Conference Quality Officer of the Criminal Law Committee (CLC) for 2019-2020, conference coordinator of the CLC for 2021-2022, Officer of the CLC in Charge of the relationships with GCs (In-House Counsel Liaison Officers) for 2023-2024 and is currently Officer of the Criminal Law Committee. On October 2023, he presided over the mooc organized by the IBA at the IBA Annual Conference in Paris that was entitled “The Briber’s dilemma in parallel of criminal, arbitral and civil asset recovery proceedings”. On 1st February 2024, he coordinated a panel entitled “Match fixing: the ultimate criminal game” at the newly created IBA Conference “when arbitration meets crime”.
Session
Do the new data laws make corporate internal investigations impossible?
Wednesday 15 June (1730 - 1830)
Speaker