Simbari Avvocati Penalisti sponsor of the IBA Annual Transnational Crime Conference

Simbari Avvocati Penalisti is sponsor of the Conference held in Milan from 8^th to 10^th May 2024, at Palazzo Parigi.

Several distinguished speakers will join the Conference to share thoughts and proposals on the following topics:

• Formal and informal cooperation with enforcement authorities
• Extradition and “related” international criminal law issues from Ukraine crisis
• Negotiations of DPAs, dos and don’ts
• Subsidies fraud post-Covid-19
• Whistleblowing – criminal aspects
• Tax prosecution: catch me if you can! Tax crimes and criminal taxes
• Rights of the defendant; pre-trial detention and other issues.

Here the full programme.