When litigation meets crime

28 Jan - 30 Jan 2026

Session information

Obligations of civil judges discovering a criminal offence in civil proceedings

Committee(s)

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

Description

This panel will examine the responsibilities of civil judges when evidence of a criminal offence emerges during civil litigation. Key issues include the duty to report, limits of judicial competence, procedural and ethical considerations and how different legal systems address such situations. The discussion aims to clarify best practices while balancing judicial neutrality and the administration of justice.

Session / Workshop Chair(s)

Adriana Dantas Lefosse Advogados, São Paulo, Brazil
Rodrigo Garcia

Speakers

Marcos Glasman SBM Offshore, Rio de Janeiro, Brazil
Sophie Scemla SC Gide Loyrette Nouel A.A.R.P.I., Paris, France
Nelcina Tropardi Carrefour, São Paulo, Brazil