Armando Simbari, member of Criminal Law, Business Crime and Anti-Corruption Committees of International Bar Association, will attend the IBA Conference When Arbitration meets crime, in San Paolo (Brazil) from 31st January to 2ndFebruary 2024.
Topics include:
- how to handle the criminal offences that Arbitral Tribunal may discover during the arbitration proceedings;
- the match fixing and how to prevent the fraud in the sport competitions;
- due diligence and red flags to prevent and handle fraud;
- use of evidence in the arbitration proceedings and prevention of fraud;
- connection between arbitration and criminal investigations.
