IBA Annual Conference Paris 2023

29 Oct - 3 Nov 2023

Room 253, Level 2

Session information

The growing intersection between arbitration, compliance and criminal law

Wednesday 1 November (1615 - 1730)

Room 253, Level 2

Committee(s)

Criminal Law Committee (Lead)
Arbitration Committee
Business Crime Committee
Criminal Law Committee

Description

The panel will explore the growing trend to arbitrate disputes emerging from compliance investigations related to potential criminal conduct and will discuss the varying ways national courts review and accept any arbitral decisions in this area.

Session / Workshop Chair(s)

Cristián Francos Lewis Baach Kaufmann Middlemiss, Washington, District of Columbia, USA; Co-Chair, Business Crime Committee
Laura Perkins Cadwalader Wickersham & Taft, Washington, Washington, USA; Corporate Counsel Forum Liaison Officer, Business Crime Committee

Speakers

Matthieu De Boisséson Boisséson Arbitration, Paris, France
Adriana De Buerba PEREZ-LLORCA, Madrid, Spain; Co-Chair, Criminal Law Committee
Manavendra Mishra Khaitan & Co, Mumbai, Maharashtra, India; Young Lawyers' Committee Liaison Officer, Business Crime Committee
Simone Nadelhofer Schellenberg Wittmer, Zürich, Switzerland; Anti-Corruption Committee Liaison Officer, Business Crime Committee