22nd Annual IBA Transnational Crime Conference

Transcription

1 A conference presented by the IBA Criminal Law Committee and the IBA Business Crime Committee, supported by the IBA Latin American Regional Forum 22nd Annual IBA Transnational Crime Follow #IBACrime May 2019 Palacio Duhau Park Hyatt Buenos Aires, Buenos Aires, Argentina Sessions include: A new era for anti-money laundering enforcement? Corruption investigations at a turning point. Operation Car Wash, the Notebooks case and the current landscape Due process and the rights of individuals in criminal proceedings and investigations Encrypted communications WhatsApp, privacy, freedom of expression & de-territorialisation of data Extradition, politics and the rule of law Managing cross-border internal investigations and regulatory enforcement actions Using information or documents obtained in civil or foreign proceedings in domestic criminal cases REGISTER BEFORE 4 APRIL 2019 TO RECEIVE EARLY REGISTRATION DISCOUNTS Headline conference sponsor BOOK NOW AT UP TO 10.5 CPD/CLE HOURS AVAILABLE*

2 Programme Co-Chairs Kenan Furlong A&L Goodbody, Dublin Matthew Reinhard Miller & Chevalier Chartered, Washington, DC Organising Committee Head Cristian Francos Lewis Baach Kaufmann Middlemiss, Buenos Aires; Treasurer, IBA Business Crime Committee Organising Committee Manuel Beccar Varela Beccar Varela, Buenos Aires Francisco Castex Iribarren Castex & Pauls Abogados, Buenos Aires Roberto Durrieu Special Advisor Ministry of Justice of Argentina, Buenos Aires; Co-Chair, Cybercrime Subcommittee, IBA Criminal Law Committee Andres O Farrell Marval O Farrell & Mairal, Buenos Aires; Regional Representative South America, IBA Criminal Law Committee Local Host Committee Beccar Varela Becerra Abogados Durrieu Abogados Fontan Balestra & Asociados Garcia Santillan Olmedo & Rivarola Iribarren Castex & Pauls Abogados Lewis Baach Kaufmann Middlemiss Marval O Farrell & Mairal Saint Jean Maggio & Peña Robirosa Wednesday 15 May reception Palacio Duhau Park Hyatt Buenos Aires Thursday 16 May Registration Palacio Duhau Park Hyatt Buenos Aires Opening remarks by the Co-Chairs A new era for anti-money laundering enforcement? 2018 saw a continuation of the trend for increased prosecutorial scrutiny of money laundering, with a particular focus in many jurisdictions on the financial services industry. This panel will explore: the key issues in recent headline cases; outcomes of recent investigations, including global resolutions; other trends in international and domestic money laundering investigations; and what clients should be focusing on to protect themselves. Session Co-Chairs Kenan Furlong A&L Goodbody, Dublin Jessica Parker Corker Binning, London; Co-Chair, IBA Business Crime Committee Speakers Saverio Lembo Bar & Karrer, Geneva; Regional Representative Europe, IBA Criminal Law Committee Brian R Michael King & Spalding, Los Angeles; Regional Representative North America, IBA Criminal Law Committee Declan O Reilly Bureau Legal Officer, Criminal Assets Bureau, Dublin Enide Perez Sjöcrona Van Stigt Advocates, Rotterdam Helena Prieto Garrigues, Madrid Coffee/tea break Managing cross-border internal investigations and regulatory enforcement actions The pace of cross-border internal investigations and enforcement actions against corporate actors and individuals is increasing exponentially. As new and additional anti-corruption and other white-collar criminal laws come into force around the globe, it is important that practitioners understand the complexities and legal challenges facing cross-border investigations. This panel will Headline social event sponsors

3 Thursday continued discuss the latest developments in cross-border investigations and provide strategies for effectively managing them, navigating the attorney-client privilege across jurisdictions and resolving matters before multiple law enforcement agencies. Session Co-Chairs Roberto Durrieu Special Advisor Ministry of Justice of Argentina, Buenos Aires; Co-Chair, Cybercrime Subcommittee, IBA Criminal Law Committee Matthew Reinhard Miller & Chevalier Chartered, Washington, DC Speakers Stephane Bonifassi Bonifassi Avocats, Paris Juliana Sa de Miranda Campos Mello Advogados, São Paulo Brian Spiro Herbert Smith Freehills, London Lunch Breakout sessions Breakout session 1 Extradition, politics and the rule of law Extradition proceedings and associated processes, such as INTERPOL Red Notices, are increasingly being used (or misused) for political purposes in which the interests of governments, individuals and justice collide. This panel will examine the growing number of politically motivated extradition requests, the legal protections available to individuals and the approach of the courts to safeguarding the rule of law and individuals rights. Session Co-Chairs Shaul Brazil BCL Solicitors, London Janusz Tomczak Raczkowski Paruch, Warsaw; Treasurer, IBA Criminal Law Committee Speakers Benjamin Borsodi Schellenberg Wittmer, Geneva Francisco Castex Iribarren Castex & Pauls Abogados, Buenos Aires Evan Norris Cravath Swaine & Moore, New York; Membership Officer, IBA Business Crime Committee Fernando Scornik Gerstein Fernando Scornik Gerstein, Madrid Dilara Yilmaz Res Legal Guidance and Solutions, Istanbul Breakout session 2 Using information or documents obtained in civil or foreign proceedings in domestic criminal cases The requirements and restrictions applicable to the process of obtaining information and documents prior to litigation may considerably differ from one jurisdiction to another or depending on whether it is meant to be used in civil or criminal lawsuits. In particular, discovery is not regulated nor allowed in in most civil law countries. Conversely, in most common law jurisdictions litigation is not conceivable without a discovery pre-trial procedure. This panel will analyse the possibility and limits for using information or documents obtained in civil or foreign proceedings in domestic criminal cases considering the arguments on the admissibility of the evidence obtained abroad. Session Co-Chairs Adriana de Buerba Perez-Llorca, Madrid; Coordinator, IBA Criminal Law Committee Hannah Laming Peters & Peters, London; Senior Vice Chair, IBA Business Crime Committee Speakers George Ayoub Schellenberg Wittmer, Geneva Manuel Beccar Varela Beccar Varela, Buenos Aires Andrea Puccio Puccio Giovannini Penalisti Associati, Milan Mauro M Wolfe Duane Morris, New York; Co-Chair, IBA Criminal Law Committee Coffee/tea break Corruption investigations at a turning point. Operation Car Wash, the Notebooks case and the current landscape. Are we entering into a new anti-corruption paradigm? At first, the press described it as the biggest corruption scandal in the history of Brazil. Then, in the history of the world. Someone wrote that what had begun as an ordinary investigation into money laundering quickly turned into something much greater, uncovering a vast and intricate web of political and corporate corruption. Operation Car Wash changed the perception and the prosecution of corruption forever. Its consequences were enormous, shaking political and economic life and reaching far beyond Brazil s borders. reception sponsor refreshment break sponsors

4 Thursday continued Argentine justice has started a similar process. By far the largest corruption investigation in Argentine history, the Notebooks case exposed a wide web of illegal activities involving former pubic officials and businessmen. As with the Brazilian Car Wash Operation in the beginning, its magnitude is still difficult to measure. Are we spectators of a new paradigm in anti-corruption investigations? Are enforcement authorities ready for this? Which are the key tools available worldwide? The panel will address the lessons learned in these processes, tools used and international experiences, both from the public and private sectors perspectives. Session Co-Chairs Filippo Ferri Cagnola & Associati Studio Legale, Milan; Secretary, IBA Business Crime Committee Cristian Francos Lewis Baach Kaufmann Middlemiss, Buenos Aires; Treasurer, IBA Business Crime Committee Speakers Laura Alonso Secretary for Public Ethics, Transparency and Fight Against Corruption Anti-Corruption Office, Buenos Aires Nicola Bonucci Director, Legal Affairs, Organisation for Economic Co-operation and Development, Paris; Co-Chair, International Organisations Subcommittee, IBA Public Law Section Ludmila Leite Groch TozziniFreire Advogados, São Paulo Jason D Linder Irell & Manella, Los Angeles; Regional Representative North America, IBA Business Crime Committee Jose Ugaz Sanchez Moreno Benites Vargas & Ugaz Abogados, Lima Welcome reception offered by the local Host Committee Facultad de Derecho de la Universidad de Buenos Aires Friday 17 May Registration Palacio Duhau Park Hyatt Buenos Aires Due process and the rights of individuals in criminal proceedings and investigations In many jurisdictions, white-collar crime investigations and prosecutions are assuming greater prominence, with developments such as long reach bribery legislation, the spread of deferred prosecution agreements and increased cross-border cooperation between law enforcement agencies. The panel will consider how such changes are impacting on the rights of individuals and the current challenges for the lawyers who represent them. Session Co-Chairs Ross Dixon Hickman & Rose Solicitors, London; Regional Representative Europe, IBA Criminal Law Committee Matt Kaiser KaiserDillon, Washington, DC; Judicial Integrity Initiative Liaison Officer, IBA Criminal Law Committee Speakers Sabine ten Doesschate Sjöcrona Van Stigt Advocates, Rotterdam; Membership Officer, IBA Criminal Law Committee K C Maxwell Maxwell Law, San Francisco Andres O Farrell Marval O Farrell & Mairal, Buenos Aires; Regional Representative South America, IBA Criminal Law Committee Coffee/tea break Exhibitor Kindly supported by

5 Friday continued Encrypted communications WhatsApp, privacy, freedom of expression & de-territorialisation of data Electronic data lies at the heart of modern life. It also lies at the heart of modern crime and, therefore, the detection of crime. With each advance in technology there is a corresponding development in crime that exploits that technology and a reaction by law enforcement to combat that crime. Honest people want to keep their data private and safe from criminals. Criminals want to keep their communications out of reach of law enforcement. Governments want to equip law enforcement with effective tools to address modern technology. Lawyers have to understand both the technology and the rules that surround it. This panel will look at the approach taken by law enforcement and criminal justice to electronic data and consider the following questions: How safe is our data? Given the use of sophisticated encryption, how does law enforcement go about obtaining access to such data? Given the multi-jurisdictional nature of data, how can law enforcement effectively obtain data held abroad? What is the future? Session Co-Chairs Jonathan Grimes Kingsley Napley, London; Publications Officer, IBA Business Crime Committee William Julie W J Avocats, Paris Speakers Dylan G Moses K&L Gates, London Eric Snyder Jones Day, São Paulo Closing remarks by the Co-Chairs The organisers may at any time, with or without giving notice, in their absolute discretion and without giving any reason, cancel or postpone the, change its venue or any of the other published particulars, or withdraw any invitation to attend. In any case, neither the organisers nor any of their officers, employees, agents, members or representatives shall be liable for any loss, liability, damage or expense suffered or incurred by any person, nor will they return any money paid to them in connection with the unless they are satisfied not only that the money in question remains under their control but also that the person who paid it has been unfairly prejudiced (as to which, decision shall be in their sole and unfettered discretion and, when announced, final and conclusive). The IBA, its officers and staff accept no responsibility for any views expressed, presentations or materials produced by delegates or speakers at the. OFFICIAL CORPORATE SUPPORTER The 2019 Annual will be held in Seoul, South Korea, a thriving metropolis where modern skyscrapers, high-tech subways and pop culture meet Buddhist temples, palaces and street markets. WHAT WILL IBA 2019 OFFER YOU? Gain up-to-date knowledge of the key developments in your area of law which you can put into practice straight away Access to the world s best networking and business development event for lawyers and law firms attracting over 6,000 individuals representing over 2,700 law firms, corporations, governments and regulators from over 130 jurisdictions TO REGISTER YOUR INTEREST: Visit: ibamarketing@int-bar.org To receive details of all advertising, exhibiting and sponsorship opportunities for the IBA Annual in Seoul, andrew.webster-dunn@int-bar.org Build invaluable international connections with leading practitioners worldwide, enabling you to win more work and referrals Increase your personal and law firm s profile in the international legal world Hear from leading international figures, including officials from the government and multilateral institutions, general counsel and experts from across all practice areas and continents Acquire a greater knowledge of the role of law in society through rule of law and human rights Be part of the debate on the future of the law

6 Information Date May 2019 Venue Palacio Duhau Park Hyatt Buenos Aires Av Alvear 1661 Buenos Aires, Argentina Tel: +54 (11) Website: buenosaires.park.hyatt.com Language All conference working sessions and materials will be in English. How to register Register online by 4 April 2019 at conf954.aspx and make payment by credit card to avail of the ten per cent online registration discount or complete the attached registration form and return it to Camila Campelo at camila.campelo@int-bar.org. You should receive ed confirmation of your registration within five days; if you do not, please contact Camila Campelo. Fees Online registrations received: on or before until 4 April 2 May IBA member US$650 US$795 IBA corporate group member* US$485 US$595 Non-member** US$875 US$1,020 Young lawyers (under 30 years) US$485 US$1,020 Academics/judges (full-time) US$485 US$1,020 Public lawyers US$485 US$1,020 Corporate counsel US$585 US$1,020 Guest fee US$60 US$60 After 2 May registrations must be received in hard copy at the IBA office. Hard copy registration forms and fees received: on or before after 4 April 4 April IBA member US$720 US$885 IBA corporate group member* US$540 US$665 Non-member** US$970 US$1,135 Young lawyers (under 30 years) US$540 US$1,135 Academics/judges (full-time) US$540 US$1,135 Public lawyers US$540 US$1,135 Corporate counsel US$650 US$1,135 Guest fee US$60 US$60 * The IBA Corporate Group Member is a reduced rate offered to the inhouse legal department of international corporations. This rate is only applicable if your company has a corporate group membership with the IBA. ** By paying the non-member fee, we welcome you as a delegate member of the IBA for the year in which this is held, which entitles you to the following benefits: (1) Password access to certain parts of the IBA website. (2) Receipt of IBA E-news and access online versions of IBA Global Insight. (3) Pay the member rate for any subsequent IBA conference registrations for this calendar year. (4) Take advantage of IBA Special Offers. A reduced rate is offered to lawyers who are over the age of 65, have been an IBA member for more than 20 years and are no longer practising law. Full payment must be received in order to process your registration. Fees include: Attendance at all working sessions on 16 and 17 May materials, including any available speaker s papers presented at the Access to the above working materials from the IBA website ( approximately seven days after the Lunch on Thursday Coffee/tea during breaks Invitation to reception on 15 May Invitation to the Welcome reception offered by the local Host Committee on 16 May Guest fee includes: Invitation to the reception on 15 May Invitation to the Welcome reception offered by the local Host Committee on 16 May A guest must not be a member of the legal profession or seek to use the as a business networking opportunity. Access to working sessions is not permitted for guests. Checks are made to ensure members of the legal profession are not registered as guests. If this is the case, registration will be refused unless the guest registers as a full delegate for the. Only registered guests (ie, those paying the guest fee) are eligible to participate in the social programme. List of participants In order for your name to appear in the list of participants, which will be made available seven days prior to the conference, your registration form must be received by 2 May 2019 at the latest. Mobile delegate search application Delegates are now also able to use the mobile delegate search. This application has been developed to aid networking by giving delegates instant access to an up-to-date list of their fellow attendees, and comes with the added benefit of a built-in messaging service. All registered delegates with an internet or Wi-Fi-enabled device will have access, using their IBA username and password. Simply visit: m.ibanet.org/conf954 Registration confirmation All documentation regarding your attendance at the can now be obtained from the IBA website. Upon receipt of your payment for the, a confirmation will be sent containing instructions on how to download the documents. Registration confirmation will not be distributed by post. If you would like to become a full or general member of the IBA, which includes membership of one committee or more, as well as inclusion in and access to our membership directory, we encourage you to do so now to register for this at the member rate. Full details of how to join can be found at

7 Photography and filming Certain sessions and/or social functions may be photographed and/or filmed and some of this content may be used for future IBA marketing materials, member communications, products or services. Should you have any concerns with regard to this, or do not wish to be featured in any of these materials, please contact the IBA Marketing Department on Promotional literature Please note that no individual or organisation may display or distribute publicity material or other printed matter during the unless by prior arrangement with the IBA. Organisations and companies wishing to discuss promotional opportunities should contact the Sponsorship Department at Payment of registration fees US dollars: by bank transfer to the IBA account number: (Sort Code ) at the National Westminster Bank, St James s & Piccadilly Branch, 208 Piccadilly, London W1A 2DG, United Kingdom. SWIFT address NWBKGB2L, IBAN GB55NWBK Please ensure that a copy of the bank transfer details is attached to your registration form. Please pay all bank charges so that the IBA receives the full invoiced amount. Please ensure that your name and CONF954 appear on any transfer. Credit card payments: by Visa, MasterCard or American Express. No other cards are accepted. No deductions or withholdings All fees payable to us by you in accordance with the terms contained in this Information section shall be paid free and clear of all deductions or withholdings whatsoever. If any deductions or withholdings are required by law to be made from any fees payable to us by you under the terms contained in this Information section you shall pay such sum as will, after the deduction or withholding has been made, leave us with the same amount as we would have been entitled to receive in the absence of any such requirement to make a deduction or withholding. If we obtain the benefit of any tax credit or other relief by reference to any such deductions or withholdings, then we shall repay to you such amount as, after such repayment has been made, will leave us in no worse position than we would have been had no such deductions or withholdings been required. sell-outs The IBA places its conferences in venues of a suitable size for each event; however, there are times when our conferences may sell out. Should this happen, prospective delegates will be informed and a waiting list will operate. The waiting list will function on a first come, first served basis, subject to receiving registered delegate cancellations. The IBA will not be liable for any travel or accommodation expenses incurred by an individual who travels to a conference without a confirmed place at the event. Cancellation of registration If cancellation is received in writing at the IBA office by 4 April, fees will be refunded less a 25 per cent administration charge. Refunds will be made minus any monies owed to the IBA. We regret that no refunds can be made after this date. Registrations received after 4 April will not be eligible for any refund of registration fees. Provided you have cancelled your registration to attend an IBA conference in accordance with the terms of the cancellation of registration clause included in the Information section of the relevant conference programme, you must then confirm to us in writing at the IBA office as soon as possible, but in no event later than one year (12 calendar months) from the date of any such conference, all necessary details to enable any reimbursement owed to you to be paid. We regret that no refunds will be made after the date that is one year (12 calendar months) after the date of the relevant conference. Weather The climate in Buenos Aires in mid-may is characterised by gradually falling daily high temperatures, with daily highs around 7-19 C (45-66 F). Rains are common in this time of year. Travel arrangements and visas Participants are responsible for making their own travel arrangements. It is recommended that you check your visa requirements with your local embassy or consulate. We are unable to dispatch visa invitation letters to support your visa application prior to receipt of your registration form and full payment of registration fees. Please apply for your visa in good time. Airport Aeropuerto Internacional Ministro Pistarini (EZE) is located approximately 20 miles Southwest of Buenos Aires. Taxi The best form of transport available from the airport to the Palacio Duhau Park Hyatt Buenos Aires is taxi. The journey costs around US$30, plus tip. It takes approximately 45 minutes. Dates to remember 15 March is the deadline for the Palacio Duhau Park Hyatt Buenos Aires to receive accommodation bookings at the IBA discounted rate. 4 April is the date by which your registration form and payment must be received at the IBA office if you are taking advantage of the early registration fee and is the date by which any cancellation must be received at the IBA office for fees to be refunded, less a 25 percent administration charge. No refunds can be made after this date. 2 May is the date by which your registration form and payment must be received at the IBA office in order for your name and company to be included in the list of participants, which will be made available seven days prior to the. After this date no registration forms can be accepted at the IBA office please therefore register at the. Continuing Professional Development/Continuing Legal Education *The number of CPD/CLE hours available may vary depending on the rules applied by the members bar association/law society on time recording criteria. For delegates from jurisdictions where CPD/CLE is mandatory, the IBA will provide a Certificate of Attendance for the conference. Subject to CPD/CLE requirements, this can be used by delegates to obtain the relevant number of hours accreditation. A CPD/CLE Certificate of Attendance is available to delegates on request. Please ask at the IBA registration desk for information on how to obtain the certificate.

8 Hotel accommodation A limited number of rooms have been reserved at the Palacio Duhau Park Hyatt Buenos Aires the nights of 15, 16 and 17 May. Palacio Duhau Park Hyatt Buenos Aires Av Alvear 1661 Buenos Aires, Argentina Tel: +54 (11) reservations.phbuenosaires@hyatt.com The following rate is per room, per night and inclusive of breakfast. Service charges and local taxes are not included. Park Deluxe King room Twin single or double: US$315 As a limited number of rooms have been blocked at the hotel, availability cannot be guaranteed once the room block is full. Please note that any reservation made after 15 March 2019 will be subject to availability and cannot be guaranteed at the special IBA rate. Please contact reservations.phbuenosaires@hyatt.com or call +54 (11) to make your reservation and reference the name of the event. The hotel requires the guarantee through a credit card to secure your reservation, in case of no-show and late cancellations. Cancellation and no-show policy Any cancellations made between 15 March and 15 April will incur a cancellation fee of one night. Any cancellations made after 15 April will incur a cancellation fee of the total number of nights reserved. The same applies for no-shows. Delegates are responsible for making accommodation reservations and entering into an agreement with the hotel regarding credit card guarantees, cancellation terms and conditions, and room rates (should these differ from the special IBA rate). The IBA cannot accept responsibility for hotel accommodation disputes between a delegate and the hotel. Disabled access The Palacio Duhau Park Hyatt Buenos Aires is wheelchair accessible. Please notify us if you require special assistance. Unauthorised accommodation agents The IBA is not using any travel or accommodation agents for this. To make your reservation please contact the hotel directly by contacting reservations.phbuenosaires@hyatt.com This is the only official accommodation booking system. Social programme Wednesday 15 May reception Palacio Duhau Park Hyatt Buenos Aires Thursday 16 May Welcome reception offered by the local Host Committee Facultad de Derecho de la Universidad de Buenos Aires Please note that in the event of any cancellations or no-shows, rooms will be charged to the individual guest s credit card given at the time of the booking. IBA App additional functionality now added available from the App Store and the Google Play Store The IBA App has been updated to become even more user friendly, providing you with the latest legal news, updates and content while on the move. All new functionality is now available for the App in both the Apple Store and for the Android version in the Google Play Store. New functionality: Access to IBA Digital Content with new articles, stories and items of interest available and updated daily The ability to download PDFs and podcasts from the IBA Digital Content library to your mobile device How do I access the App? Simply download the App (search for International Bar Association and download the IBA Members Directory) via the Apple App Store or Google Play Store Login with your IBA membership user ID and password Search the full IBA Member Directory or update your My IBA profile Don t let valuable contacts pass you by, update your profile today!

9 Registration form 22nd Annual IBA Transnational Crime May 2019, Palacio Duhau Park Hyatt Buenos Aires, Buenos Aires, Argentina Please read the Information section before completing this form and return it together with your bank transfer or cheque to the Camila Campelo at the address overleaf. REGISTER ONLINE AT TO RECEIVE IMMEDIATE CONFIRMATION AND SECURE PAYMENT BY CREDIT CARD AND OBTAIN A TEN PER CENT DISCOUNT ON THE FEES BELOW PERSONAL DETAILS (Please attach your business card or write in block capitals) Title Given name Family name Name and country to be shown on badge (if different from above) IBA Membership number (if applicable) Date of birth Firm/company/organisation Address Country Tel Fax Guest Guests are not entitled to attend the working sessions. No member of the legal profession may be registered as a guest. SPECIAL DIETARY REQUIREMENTS If you have special dietary requirements, due to allergen intolerances, medical, religious reasons or a life choice, please specify the requirement below. The IBA is unable to cater for dietary requirements other than for the above reasons. Please tick box if you have allergen intolerances and specify Please tick box if your guest has allergen intolerances and specify Please state all other dietary requirements clearly, eg. I am a vegetarian; I do not eat red meat. Disclosure of dietary information denotes you have agreed to the IBA sharing this information with relevant third parties who are providing catering on our behalf. TO OBTAIN A TEN PER CENT DISCOUNT ON THE FEES BELOW, PLEASE REGISTER BY 4 APRIL ONLINE AT IBA MEMBERS CAN REGISTER ONLINE BY 4 APRIL FOR US$650, PLEASE SEE INFORMATION FOR FURTHER ONLINE REGISTRATION DETAILS. HARD COPY REGISTRATION FORMS AND FEES RECEIVED: on or before 4 April after 4 April amount payable IBA member US$720 US$885 US$ IBA corporate group member* US540 US$665 US$ Non-member** US$970 US$1,135 US$ Young lawyers (under 30 years) US$540 US$1,135 US$ Academics/judges (full-time) US$540 US$1,135 US$ Public lawyers US$540 US$1,135 US$ Corporate counsel US$650 US$1,135 US$ Guest fee US$60 US$60 US$ Guests are not entitled to attend the working sessions. No member of the legal profession may be registered as a guest.

10 SOCIAL FUNCTIONS reception, 15 May Number of tickets NIL Welcome reception offered by the local Host Committee, 16 May Number of tickets NIL One reception ticket for each delegate and registered guest is permitted. One Welcome reception offered by the local Host Committee ticket for each delegate and registered guest is permitted. Social function ticket reservations are subject to availability and cannot be guaranteed unless payment has been received before 2 May TOTAL AMOUNT PAYABLE US$ *A REDUCED RATE IS OFFERED TO IBA CORPORATE GROUP MEMBERS. PLEASE REGISTER ONLINE TO OBTAIN A 25 PER CENT DISCOUNT ON THE IBA MEMBER FEE **JOIN THE IBA TODAY AND REGISTER FOR THIS CONFERENCE AT THE IBA MEMBER RATE. PLEASE FIND THE MEMBERSHIP APPLICATION FORM AT A REDUCED RATE IS OFFERED TO LAWYERS WHO ARE OVER THE AGE OF 65, HAVE BEEN AN IBA MEMBER FOR MORE THAN 20 YEARS AND ARE NO LONGER PRACTISING LAW. PLEASE CONTACT THE IBA OFFICE FOR FURTHER INFORMATION. METHODS OF PAYMENT By credit card FULL PAYMENT MUST BE RECEIVED IN ORDER TO PROCESS YOUR REGISTRATION. PLEASE NOTE THAT REGISTRATIONS ARE NOT TRANSFERABLE. Register online at and make immediate and secure payment by credit card Note: please do not send your credit card details on the registration form or within an or fax. By bank transfer and cheque/draft Please send me an invoice. I enclose a cheque/draft for the total amount payable. I have transferred to the IBA bank account the total amount payable and have attached a copy of the bank transfer details. US dollars: by cheque converted at the current rate of exchange and drawn on a US bank and in favour of the International Bar Association. Please send to: 4th Floor, 10 St Bride Street, London EC4A 4AD, United Kingdom. OR by bank transfer to the IBA account number: (Sort Code ) at the National Westminster Bank, St James s & Piccadilly Branch, 208 Piccadilly, London W1A 2DG, United Kingdom. SWIFT address NWBKGB2L, IBAN GB55NWBK Please ensure that a copy of the bank transfer details is attached to your registration form. Pounds sterling: by cheque drawn on a UK bank and in favour of the International Bar Association. Please send to: 4th Floor, 10 St Bride Street, London EC4A 4AD, United Kingdom. OR by bank transfer to the IBA account number: (Sort Code ) at the National Westminster Bank, St James s & Piccadilly Branch, 208 Piccadilly, London W1A 2DG, United Kingdom or SWIFT address NWBKGB2L, IBAN GB05NWBK Please ensure that a copy of the bank transfer details is attached to your registration form. Use the exchange rate prevailing at the time of registration. Euro: by cheque or bank draft, drawn on a euro zone bank and converted at the current rate of exchange and in favour of the International Bar Association. OR by bank transfer to the IBA bank account number 550/00/ (Sort Code ) at the National Westminster Bank, St James s & Piccadilly Branch, 208 Piccadilly, London W1A 2DG, United Kingdom or SWIFT address NWBKGB2L, IBAN GB58NWBK Please ensure that a copy of the bank transfer details is attached to your registration form. Use the exchange rate prevailing at the time of registration. WHERE DID YOU FIRST HEAR ABOUT THIS CONFERENCE? IBA CONFERENCE OTHER CONFERENCE DIRECT MAIL INTERNET ADVERTISEMENT EDITORIAL RECOMMENDATION OTHER Please provide further details, quoting code (if applicable) The International Bar Association would like to keep in touch with you about relevant news, events, publications and membership. You can opt out of receiving information at any time by ing member@int-bar.org or by logging into My IBA and updating your preferences. Your details will be included in the list of participants. If you do not want your details to be included in the list, please confs@int-bar.org. For further details on how your data is used and stored: PLEASE SEND THE COMPLETED FORM TO INTERNATIONAL BAR ASSOCIATION LATIN AMERICA OFFICE: Camila Campelo Rua Helena 170, 14º andar, São Paulo, SP , Brasil Tel: +55 (11) Fax: +55 (11) camila.campelo@int-bar.org

11 s International Bar Association APRIL 2019 WESTIN PARIS, PARIS, FRANCE IBA Annual Employment and Discrimination Law 3 5 APRIL 2019 LE MERIDIEN ETOILE HOTEL, PARIS, FRANCE IBA/ABA 19th Annual US and Europe Tax Practice Trends APRIL 2019 SHERATON GRAND HOTEL RESORT, RIO DE JANEIRO, BRAZIL RMMLF/IBA International Mining and Oil & Gas Law 12 APRIL 2019 KIEV, UKRAINE IT Law 13 APRIL 2019 PEACE PALACE, THE HAGUE, THE NETHERLANDS The Next Big Questions for International Criminal Justice APRIL 2019 HOTEL PRINCIPE DI SAVOIA, MILAN, ITALY 30th Annual IBA Communications and Competition 7 8 MAY 2019 JW MARRIOTT, WASHINGTON DC, USA 35th Annual IBA/IFA Joint on International Franchising 8 10 MAY 2019 RITZ CARLTON, BERLIN, GERMANY IBA Annual Litigation Forum: Disruption in Litigation new types of disputes in a new world order MAY 2019 ADLON KEMPINSKI, BERLIN, GERMANY 36th IBA International Financial Law MAY 2019 PALACIO DUHAU PARK HYATT, BUENOS AIRES, ARGENTINA 22nd Annual IBA Transnational Crime MAY 2019 ODD FELLOWS MANSION, COPENHAGEN, DENMARK 5th IBA Global Entrepreneurship : The Nordic model rising up to the global challenge MAY 2019 GRAND HOTEL, OSLO, NORWAY Maritime and Transport Law : Opportunities and Risks in Shipping in MAY 2019 CORINTHIA, BUDAPEST, HUNGARY 14th Annual Bar Leaders 31 MAY 1 JUNE 2019 HILTON PHILADELPHIA AT PENN S LANDING, PHILADELPHIA, USA 7th Annual World Life Sciences 4 5 JUNE 2019 THE PLAZA, NEW YORK, USA 18th Annual International Mergers & Acquisitions 6 7 JUNE 2019 IMPERIAL HOTEL, TOKYO, JAPAN 15th Annual IBA Competition Mid-Year 13 JUNE 2019 LONDON, ENGLAND 2nd European Fashion and Luxury JUNE 2019 OECD, PARIS, FRANCE 17th Annual IBA Anti-Corruption 6 7 SEPTEMBER 2019 FLORENCE, ITALY 23rd Annual Competition 21 SEPTEMBER 2019 SEOUL, SOUTH KOREA Fundamentals of International Legal Business Practice: IBA Young Lawyers Training SEPTEMBER 2019 COEX CONVENTION & EXHIBITION CENTER, SEOUL, SOUTH KOREA IBA Annual OCTOBER 2019 MILAN, ITALY 3rd IBA Litigation on Private International Law 30 OCTOBER 1 NOVEMBER 2019 GRANGE ST PAUL S HOTEL, LONDON, ENGLAND 9th Biennial Global Immigration 31 OCTOBER 3 NOVEMBER 2019 TASHKENT, UZBEKISTAN IBA Europe-Caucasus-Asia Forum 6 8 NOVEMBER 2019 ADDIS ABABA, ETHIOPIA Biennial IBA African Regional Forum 7 8 NOVEMBER 2019 SÃO PAULO, BRAZIL IBA Latin American Entrepreneurship 7 8 NOVEMBER 2019 BERLIN, GERMANY 6th Biennial Technology Law Technology Law Taken to the Next Level NOVEMBER 2019 HAMBURG, GERMANY Digital Operations: 2019 Manufacturing, Supply Chains and Transporting Goods 20 NOVEMBER 2019 LONDON, ENGLAND 4th IBA European Start-Up 21 NOVEMBER 2019 LONDON, ENGLAND Private Equity Transactions Symposium NOVEMBER 2019 LONDON, ENGLAND Building the Law Firm of the Future 5 6 DECEMBER 2019 FRANKFURT, GERMANY 6th Annual Corporate Governance MAY 2019 CONRAD, NEW YORK, USA 30th Annual on the Globalisation of Investment Funds MAY 2019 SAO PAULO, BRAZIL 25th Global Insolvency and Restructuring OFFICIAL CORPORATE SUPPORTER Full and further information on upcoming IBA events for 2019 can be found at:

12 International Bar Association the global voice of the legal profession The International Bar Association (IBA), established in 1947, is the world s leading organisation of international legal practitioners, bar associations, law firms and law societies. The IBA influences the development of international law reform and shapes the future of the legal profession throughout the world. It has a membership of more than 80,000 individual lawyers and more than 190 bar associations and law societies spanning over 170 countries. Inspired by the vision of the United Nations, the IBA was founded in the same spirit, just before the Universal Declaration of Human Rights was proclaimed in The IBA covers all practice areas and professional interests, providing members with access to leading experts and up-to date information, enabling them to better represent their clients interests. Through its various committees, fora and task forces, the IBA facilitates the exchange of information and views among its members as to laws, practices and professional responsibilities relating to the practice of law around the globe. Advert space Criminal Law Committee overview The Criminal Law Committee provides a forum for members from many countries and criminal justice systems to meet regularly, communicate, exchange views and monitor developments in substantive and procedural criminal law. The Committee focuses on developments of transnational and international significance. The interaction and cooperation within the committee keeps members informed of developments in criminal law and criminal procedures through newsletters and appointed rapporteurs. The listings of Committee members, according to location and practice area, and the ability to utilise the website to inquire about legal and representation issues, promotes the referral of cases to fellow members, mutual cooperation in transnational criminal and related cases, as well as an opportunity to exchange professional experiences and to assist other members in transnational aspects of criminal law cases. Business Crime Committee overview The Business Crime Committee s primary objective is to discuss, address and advocate on core and recently developing white-collar issues. The Committee s goal is also to promote awareness within the business community and among transactional lawyers of the growing significance of novel criminal defence tactics. The Committee has recently been focusing on the new trends of international cooperation in criminal matters. Other topics covered in recent seminars and conferences include discussions on money laundering issues, cybercrime, internal investigation challenges and strategies and on the new legal framework designed to combat bribery and corrupt practices in international business transactions. Latin American Regional Forum overview The Latin American Regional Forum covers all countries in Latin America as well as Mexico, Puerto Rico and Spanish-speaking areas of the Caribbean. The Forum provides a focus for all activities in the region, organising sessions at IBA conferences, and in particular has been instrumental in ensuring that a Latin American perspective is addressed during relevant special sessions. The Forum is closely affiliated with the North American Forum as the regions are geographically proximate and share many issues. Contact information International Bar Association Latin America Office, Rua Helena 170, 14º andar, São Paulo, SP , Brasil Tel: +55 (11) Fax: +55 (11) sao.paulo@int-bar.org International Bar Association, 4th Floor, 10 St Bride Street, London EC4A 4AD, United Kingdom Tel: +44 (0) Fax: +44 (0) member@int-bar.org

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