Interventions - 24 octobre 2024Battling Fraud and Corruption in South American Football Saverio LemboACI/C5 13th Edition Fraud, Asset Tracing & Recovery, Hotel AKA Brickell, Miami, USA
Interventions - 13 octobre 2024Cryptocurrency: Its Role in the Financial Service Industry and Black-Market ... Saverio LemboAmerican Bar Association 2024 Criminal Justice Section 11th Annual London White Collar Crime Institute
Interventions - 16 septembre 2024Business crime crisis situations in a corporate environment Saverio LemboCristián FrancosLaura PerkinsMaria De las Mercedes ArchimbalManavendra MishraTeresa Villarreal TorresIBA Annual Conference, Mexico, 2024
Interventions - 25 juin 2024DPA Saverio LemboAccordi giudiziari differiti nel diritto penale delle imprese / Roma, Italia
Interventions - 08 mai 2024To do DPA or not to do DPA, that is the question Saverio LemboInternational Bar Association, IBA 26th Annual Transnational Crime Conference, Milano, Italy
Interventions - 25 avril 2024Evidence and Witness Protection in Arbitration Proceedings Saverio LemboEvidence and Witness Protection in Arbitration Proceedings, Interplay between Arbitration and State Justice, 26 April 2024, Sciences Po Law School, ...
Interventions - 15 mars 2024Catch Me If You Can!: The Latest Saverio LemboCo-Chair, C5's 18th Edition Fraud, Asset Tracing & Recovery, Geneva
Interventions - 06 mars 2024International - Negotiated Justice: The Difference between US and European ... Saverio LemboSamantha Barrett BadlamHon. Stefan BlättlerHon. Jean-François BohnertAntonin LévyGlenn LeonModerator, ABA 39th National Institute on White Collar Crime
Interventions - 01 février 2024Match fixing: the ultimate criminal game Saverio LemboIBA Business Crime, when arbitration meets crime, São Paulo, Brazil
Interventions - 30 janvier 2024Acordos Multijurisdicionais e Monitoramento Independente - Melhores ... Saverio LemboDemarest, São Paulo, Brazil
Interventions - 23 janvier 2024The Growing Fraud Litigation Challenges in the Offshore and Americas ... Saverio LemboThe Growing Fraud Litigation Challenges in the Offshore and Americas Spheres
Interventions - 13 décembre 2023The Status Quo in selected juridictions Saverio LemboNon-Trial Resolutions: Paving the Path to Justice, ZAV, International Bar Association, Kunsthaus Zurich
