26th Annual Transnational Crime Conference
8 May - 10 May 2024
Session information
Description
The panellists will discuss the dos and don'ts when negotiating Deferred Prosecution Agreements (DPAs) with enforcement authorities, in particular: differences and common points between DPAs in the France, the US and theUK; how to deal when enforcement authorities of different countries investigate the same facts; and what are the current alternatives to DPAs in Italy and Switzerland? Is there a need to introduce DPAs in those two countries?
Session / Workshop Chair(s)
| Fabio Cagnola | Cagnola & Associati Studio Legale, Milan, Italy; Webinar Officer, Anti-Corruption Committee |
Speakers
| Christine Braamskamp | Jenner & Block, London, England; Member, Criminal Law Committee Advisory Board |
| Saverio Lembo | Baer & Karrer, Geneva, Switzerland; Committee Liaison Officer, Criminal Law Committee |
| Astrid Mignon-Colombet | August Debouzy, Paris, France; Committee Liaison Officer, Professional Ethics Committee |
| Laura Perkins | Cadwalader Wickersham & Taft, Washington, Washington, USA; Corporate Counsel Forum Liaison Officer, Business Crime Committee |
| Andrea Puccio | Puccio Penalisti Associati, Milan, Italy; Law Firm Management Committee Liaison Officer, Criminal Law Committee |