Since 2010, the Global Law Experts annual awards have been celebrating excellence, innovation and performance across the legal communities from around the world.
How do different legal systems decide whether a company or an individual is criminally liable for white collar crime, and how do they pursue assets and evidence across borders? In this roundtable, criminal lawyers from Pakistan, Italy and Panama compare how each jurisdiction allocates responsibility between organisations, senior management and the people who actually committed the offence. The common thread is a global shift towards reaching past the corporate veil to the real actors, while cross-border cooperation, disclosure rules and emerging technology reshape both prosecution and defence.
Featuring Global Law Experts members from Pakistan, Italy, and Panama.
Roundtable Participants
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Global Law Experts is dedicated to providing exceptional legal services to clients around the world. With a vast network of highly skilled and experienced lawyers, we are committed to delivering innovative and tailored solutions to meet the diverse needs of our clients in various jurisdictions.
Global Law Experts is dedicated to providing exceptional legal services to clients around the world. With a vast network of highly skilled and experienced lawyers, we are committed to delivering innovative and tailored solutions to meet the diverse needs of our clients in various jurisdictions.
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