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Specialization Course for Defence Lawyers on cases related to Financial Crime, Money Laundering and Terrorism Financing: Patterns and Legal Issues

from July 17 to 19, 2017 in Syracuse, Italy, Europe

SYRACUSE INSTITUTE TRAINING COURSES 2ND TOUR

Specialization Course for Defence Lawyers: cases related to Financial Crime, Money Laundering and Terrorism Financing: Patterns and Legal Issues

 

PURPOSES:

-To elaborate on the new trends of international financial crimes, including money laundering and terrorism financing and explain in detail the international legal fram- eworks countering these crimes

-To provide training on litigation related to such transnational crimes and large-scale cases having an international profile;

-To focus on the roles of the international and national regulatory, enforcement, and supervisory bodies dealing with the prevention and fight against financial crimes, money laundering, and terrorism financing.

 

WHO SHOULD ATTEND:

International defence lawyers, in-house counsel and jurists appointed to defend clients in cases concerning so- called “dirty money’’.

 

WHEN: JULY 17-19, 2017

WHERE: Siracusa

 

SPEAKERS:

- Anna Bradshaw, Of Counsel, Peters& Peters Solicitors LLP; Andrea R. Castaldo, International Defence Counsel, Full Professorof Criminal Law;
- Mariano Federici, President of Argentina's Financial Information Unit;
- Sean Hagan, General Counsel and Director of the Legal Departmentatthe International Monetary Fund(IMF);
- Carlos E. A. Japiassú, Associate Professor of Criminal Law, Secretary General of the Association Internationale de Droit Pénal(AIDP);
- François Moyse, Founder Partner, Moyse Bleser;
- Jean-François Thony, President of the Siracusa Institute, Prosecutor General of the Court of Appeals of the Alsace Region;
- John A.E. Vervaele, Prof. of Economic and European Criminal Law and Prof. of European Criminal Law, President ofthe Association Internationalede Droit Pénal (AIDP).

 

JULY 16, 2017:

Arrival of participants

 

JULY 17, 2017: DAY 1

Opening ceremony

Session 1: ‘FOLLOW THE MONEY’: THE GLOBAL FIGHT AGAINST DIRTY CAPITAL AND THE RIGHT TO DEFENCE

Session 2: THE IMPACT OF CORRUPTION ON THE GLOBAL DEVELOPMENT AND ITS RELEVANCE FOR THE INTERNATIONAL MONETARY FUND

Session 3: INTERNATIONAL LEGAL FRAMEWORK RELATED TO THE FIGHT AGAINST FINANCIAL CRIMES, MONEY LAUNDERING, AND TERRORISM FINANCING

Session 4: INTERNATIONAL AND NATIONAL AUTHORITIES REGULATING AND CONTROLLING THE FIGHT AGAINST FINANCIAL CRIMES, MONEY LAUNDERING, AND TERRORISM FINANCING

 

JULY 18, 2017: DAY 2

Session 5: THE IMPACT OF AML / CFT ENFORCEMENT ON THE WITHDRAWAL OF CORRESPONDENT BANKING RELATIONSHIPS

Session 6: INTERNATIONAL LEGAL ASSISTANCE IN AML / CFT RELATED CASES

Session 7: NATIONAL AND INTERNATIONAL INVESTIGATIONS AGAINST FINANCIAL CRIMES, MONEY LAUNDERING, AND TERRORISM FINANCING

Session 8: LEGAL COMPLIANCE WITH MODEL RULES AND INTERNATIONAL STANDARDS ON AML / CFT

 

JULY 19, 2017: DAY 3

Session 9: ORGANISING AN EFFECTIVE DEFENCE IN AML / CFT RELATED CASES

Session 10: DEFENCE RIGHTS IN CASES RELATED TO FINANCIAL CRIMES, MONEY LAUNDERING, AND TERRORISM FINANCING: CONCLUSIONS AND CLOSING REMARKS

 

The Specialisation Course is part of The Siracusa Institute's International Defence Counsel Training Programme.
The first globally- oriented Programme specifically designed for international defence lawyers, in-house counsel and jurists dealing with cases related to international crimes before national and international jurisdictions.

 

APPLY NOW!

 

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