The Criminal Law commission provides a forum, in which defence lawyers practising in different criminal justice systems can discuss and exchange views on wide ranging legal and procedural issues.

The Criminal Law commission covers all aspects of criminal law, including both regulatory and  business crime.

Members have the opportunity to assist one another in understanding developments, share domestic legal expertise and extend their professional experience internationally.

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Documents All the documents

  • Report
    English

    Main Pitfalls of Compliance Programmes - The In-house Counsel’s Perspective

    Arianna RIGHI

    Main Pitfalls of Compliance Programmes - The In-house Counsel’s Perspective

    UIA Milan Seminar, 12-13.09.2019
    Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel
    Panel 7: Remediation and Compliance
    Main Pitfalls of Compliance Programmes - The In-house Counsel’s Perspective

  • Report
    English

    Crossing borders and piercing the corporate veil

    Avninder SINGH

    Crossing borders and piercing the corporate veil

    UIA Milan Seminar, 12-13.09.2019
    Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel
    Panel 7: Remediation and Compliance
    Crossing borders and piercing the corporate veil

All the documents