28th Annual Transnational Crime Conference
13 May - 15 May 2026
Session information
Will the rest of the world fear the European Public Prosecutor’s Office?
Friday 15 May (0930 - 1100)
Description
A revolution of its kind, the European Public Prosecutor’s Office (EPPO) is the first supranational financial prosecutorial organisation with jurisdiction over individuals and companies accused of offences against the financial interest of the European Union (EU). As an independent body, the EPPO can conduct investigations in one or several of the 24 out of 27 participating EU Member
States when offences are committed and can prosecute in the State of its choice. By 31 December 2024, the EPPO had 2,666 active investigations for an estimated damage of over €24.8 billion. Most
of the crime reports received by the EPPO have come from private parties. Civil plaintiffs may appear in their proceedings.
Companies and individuals worldwide that would engage in unlawful activities when dealing with the EU need to understand that this is an authority to count with. With experts from Europe and beyond, the panel will address the leading role taken by the EPPO in global financial prosecution, its challenges, future and its ever-growing interactions with the rest of the world.
Session / Workshop Chair(s)
| Emmanuel Moyne | Bougartchev Moyne Associes, Paris, France; Membership Officer, Criminal Law Committee |
| Juan Palomino Segura | PEREZ-LLORCA, Madrid, Spain; Corporate Counsel Forum Liaison Officer, Business Crime Committee |
Speakers
| Anke Feenstra | Hertoghs advocaten, Breda, Netherlands; Treasurer, Criminal Law Committee |
| Andres O'Farrell | Marval O'Farrell Mairal, Buenos Aires, Argentina |
| Alex Swan | Greenberg Traurig, London, England; Membership Officer, Business Crime Committee |