Session Details Page | International Bar Association

27th Annual Transnational Crime Conference

14 May - 16 May 2025

Session information

Corporate investigations: navigating new risks for outside counsel

Friday 16 May (1200 - 1330)

Committee(s)

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

Description

Internal investigations are under scrutiny by courts, interviewees, unions, corporate politics, business partners, auditors, enforcement authorities and regulators alike. Based on experience, panellists will compare and contrast ethical, legal and practical challenges and how they were overcome, with a focus on cross-border situations. The audience will be asked to reflect on its own experience in seeking to ensure the robustness of the investigation process.

Session / Workshop Chair(s)

Maia Cohen-Lask	Corker Binning, London, England
Andrea Puccio	Puccio Penalisti Associati, Milan, Italy; Law Firm Management Committee Liaison Officer, Criminal Law Committee

Speakers

Nicholas Braganza	Holman Fenwick Willan, Dubai, United Arab Emirates
Alexandra Marinzel	Davis Wright Tremaine, Washington, USA
Andreas Pfister	Wessing & Partner Rechtsanwaelte mbB, Düsseldorf, Germany

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