26th Annual Transnational Crime Conference
8 May - 10 May 2024
Session information
International criminal law issues arising from the Ukraine crisis
Thursday 9 May (1110 - 1225)
Description
Following two years of the conflict in the Ukraine, this panel will look at the various international criminal law issues that have arisen so far and will be coming down the track. The panel will consider the impact in various jurisdictions looking at matters of extradition, Interpol red notices, asset freezes, civil recovery/confiscation, sanctions de-listing applications and other future white-collar matters, such as post conflict corruption issues in winning project contracts through public procurement.
Session / Workshop Chair(s)
| Francisco Castex | Castex & Pauls Abogados, Buenos Aires, Argentina; Latin American Regional Forum Liaison Officer, Business Crime Committee |
| Ben Ticehurst | HCR Law, London, England; Vice Chair, Business Crime Committee |
Speakers
| Martin De Luca | Boies Schiller Flexner LLP, New York, New York, USA; North American Regional Forum Liaison Officer, Criminal Law Committee |
| William Julié | WJ Avocats, Paris, France; Individual Defence Counsel Officer, 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 |