04 mars 2025 I Interventions
New Trends in Resolving Cross Border Investigations in Europe and South America
40th Annual - White Collar Crime Institute, Miami, USA
International - New Trends in Resolving Cross Border Investigations in Europe and South America. This panel discussed new developments in the international white collar crime scene, in particular regarding non trial resolutions and monitorships.
Moderator: Saverio Lembo
Panelists: Nicole Argentieri, Cravath, Swaine & Moore, New York, United States of America; Helena Prieto, Garrigues, Madrid, Spain; Amanda Raad, Ropes & Gray LLP, London, England; Eloy Rizzo, Demarest Advogados, Sao Paolo, Brazil; Paola Severino, Severino Penalisti Associati, Rome, Italy