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Managing Cross-Border Criminal Risk | White-Collar & Compliance Roundtable

posted 2 hours ago

How should in-house teams balance cooperation with cross-border investigators and protection of corporate and individual legal interests?

White-collar crime and criminal defence practitioners from Finland, Switzerland and Belgium examine corporate exposure, cross-border investigations and the limits of criminal liability, including early exposure management, first-days decisions, concurrent proceedings involving OLAF and EPPO, and protecting directors, employees and the organisation.

For business decision-makers and in-house counsel navigating corporate criminal risk.

Roundtable Participants

Dirk Libotte

Email:

Phone:

+32475*****
Dirk Libotte - White Collar Crime - Belgium
Arcas Law

Dirk Libotte

  • GOLD

Email:

Phone:

+32475*****
Dirk Libotte - White Collar Crime - Belgium
Arcas Law

Annastiina Latvasaho

Email:

Phone:

+35850*****
Legal professional standing confidently in a modern office environment, arms crossed, with contemporary furnishings.
Text spelling "SALINGRE" in a bold, serif font on a light background.

Annastiina Latvasaho

  • GOLD

Email:

Phone:

+35850*****
Legal professional standing confidently in a modern office environment, arms crossed, with contemporary furnishings.
Text spelling "SALINGRE" in a bold, serif font on a light background.

Bruno Ledrappier

Email:

Phone:

+41225*****
Attorney in a suit with a confident expression, showcasing professionalism in a neutral setting.
Charles Russell Speechlys law firm logo in elegant serif font.

Bruno Ledrappier

  • GOLD

Email:

Phone:

+41225*****
Attorney in a suit with a confident expression, showcasing professionalism in a neutral setting.
Charles Russell Speechlys law firm logo in elegant serif font.

Managing Cross-Border Criminal Risk | White-Collar & Compliance Roundtable

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