15th Transnational Crime Conference 14–16 June 2012 Renaissance Hotel, São Paulo, Brazil A conference presented by the IBA Criminal Law Section and supported by the IBA Latin American Regional Forum Sessions include: • Anti-corruption enforcement initiatives: compliance and counter-measures • Cartel enforcement • Organised crime/money laundering • Data protection/privacy issues in internal investigations and enforcement • Fugitives and the law – Interpol Red Notices/extradition • Cross-border issues in tax investigations Who should attend? Criminal defence and regulatory practitioners, prosecutors, in-house counsel, compliance officers, law enforcement officials and auditors. *As per the Solicitors Regulation Authority of England and Wales. The number of CPD points/ hours available may vary for other bar associations and law societies depending on their criteria. INTERNATIONAL BAR ASSOCIATION CONFERENCES UP TO 10.5 CPD/CLE HOURS AVAILABLE* UP TO 10.5 CPD/CLE HOURS AVAILABLE*
Transcript
15th Transnational Crime Conference
14–16 June 2012 Renaissance Hotel, São Paulo, Brazil
A conference presented by the IBA Criminal Law Section and supported by the IBA Latin American
i n t e r n a t i o n a l b a r a s s o c i a t i o n c o n f e r e n c e s
uP To 10.5 CPD/CLE HouRS
AVAILABLE*
uP To 10.5 CPD/CLE HouRS
AVAILABLE*
Programme
Host Committee organiserricardo tosto Leite Tosto e Barros Advogados
Host Committeealtamiro boscoli Demarest e Almeida Advogados Domingos fernando refinetti Machado Meyer Sendacz e Opice AdvogadosGilberto Giusti Pinheiro Neto AdvogadosMoira Huggard-caine TozziniFreire Advogadosroberto Quiroga Mosquera Mattos Filho Veiga Filho Marrey Jr e Quiroga Advogadoseduardo tess filho Tess Advogadosronaldo Veirano Veirano Advogadosalberto Zacharias toron Toron Torihara e Szafir AdvogadosMauricio Zanoide de Moraes Zanoide de Moraes Peresi e Braun Advogados Associados
friday 15 June
thursday 14 June
2000–2130Opening reception Renaissance Hotel, São Paulo An informal gathering to welcome delegates and speakers to theconference.JointheofficersoftheCriminalLawSectionforcocktailsandhorsd’oeuvresattheRenaissanceHotel.
0800–1800 RegistrationRenaissance Hotel, São Paulo
0900–0910Welcome remarks Dan conaway Jan lawrence Handzlik
0910–0930 Keynote speechJose eduardo cardozo Minister of Justice, Brasilia
0930–1100 Caipirinhas and corruptionThissessionwillfocusontheaggressive,cross-borderenforcementofanti-briberyandanti-moneylaunderinglawsanditsincreasingimpactonbusiness,tradeandcomplianceinSouthAmerica.ExpertsfromBrazil,theUKandtheUSwilldiscussinvestigativeprioritiesandpractices,counter-measuresandtheroleofcomplianceinmultinationalcompanies.
Session Co-ChairsJan lawrence HandzlikJorge nemr Leite Tosto e Barros Advogados, São Paulo; Secretary, IBA Business Crime Committee
Panellists Matteson ellis Matteson Ellis Law, AustinPaul Gully-Hart Schellenberg Wittmer, GenevaJanet i levine Crowell & Moring, Los AngelesJudge nino oliveira toldo 10th Federal Criminal Court, São Pauloelizabeth robertson K&L Gates, London
1100–1130 Coffee break
1130–1300 Cartel enforcement Variousjurisdictionsaretakingamoreaggressiveapproachtothe ‘criminalisation of business’ including antitrust or cartel arrangements.Thesessionwillcovercooperationbetweenenforcement agencies through mutual assistance arrangements, the allocation of jurisdiction, leniency programmes for whistleblowers, the interplay between criminal, regulatory and civildisposalofinvestigations,andpenalties/sentences.Wewillconsider the different approaches to enforcement of European, NorthandSouthAmericangovernmentsandwhatthefutureholdsfortheinvestigationandprosecutionofcarteloffencesinthecriminalcourtsofvariousjurisdictions.
Session Co-ChairsDan conawayWilliam Devaney Venable, New York
PanellistsJohn cassels Field Fisher Waterhouse, LondonMariana tavares de araujo Levy & Salomão Advogados, Rio de Janeironiels van der laan De Roos en Pen, Amsterdamnathalie Von taaffe Credit Suisse,NewYork; Young Lawyers Liaison Officer, IBA Criminal Law Committee
Conference Co-ChairsDan conaway Conaway & Strickler, Atlanta; Co-Chair, IBA Criminal Law CommitteeJan lawrence Handzlik Venable, Los Angeles; Vice-Chair, IBA Business Crime Committee
On15December2011theInternationalBarAssociationandtheprestigiousInstitutoInnovareannouncedthePermanentGroupofProactivePracticeoftheBrazilianNationalAttorneyGeneral’sOffice(PermanentGroup)asthewinneroftheInnovareAnnualAwards2011,SpecialPrizecategory.TheAwardismadeinrecognitionofaprojectwithoutstandingvaluetothelegalcommunityinBrazil,withthisyear’sSpecialPrizecategorydedicatedtoinnovationinthefightagainstorganisedcrime.ThePermanentGroupestablishedin2009,iscomposedofmorethan110lawyersandisresponsibleforthejudicialrecoveryofpublicassets.SinceitsinceptionithasmanagedtorecovermillionsofdollarsofstolenpublicfundsbasedonthefindingsofnationalmonitoringagenciessuchastheNationalGeneralInternalAffair’sOffice,NationalAuditTribunal,andtheFederalPolice,amongothers.ItsworkhasbeenrecognisedbydifferentorganisationssuchastheBrazilianCongress,theUnitedNationsandtheUSDepartmentofState.ThejudgesoftheSpecialPrizecategoryAwardincludedjusticesfromtheBrazilianSupremeFederalCourt,theSuperiorCourtofJustice,academics,lawyersandothersignificantauthorities.TheIBAformedaninternalExpertPaneltoprovidefeedbacktothe judging committee regarding the different candidates for the award.
Introduction Pedro de freitas Veirano Advogados, Rio de Janeiro; Committees Liaison Officer, IBA Mining Law Committee; Director, Instituto Innovare
SpeakerProfessor luz nagle Stetson University College of Law, St Petersburg; Council Member, IBA Legal Practice Division
Session Co-Chairsenide Perez SjöCrona Van Stigt Advocaten, The HagueMeg strickler Conaway & Strickler, Atlanta; Vice-Chair, IBA Criminal Law Committee
Panellists Dennis boyle Boyle Autry & Murphy, Camp Hillfabio cagnola Studio Legale Bana, Milan; Vice-Chair, IBA Business Crime Committeeroberto Durrieu Estudio Durrieu, Buenos Aires; South America Regional Representative, IBA Criminal Law Committee
1600–1630 Coffee break
1630–1800Data protection/privacy issues in internal investigations and enforcementInthecurrentclimate,almosteverysignificantinvestigationwillinvolvesomecross-borderissues.Thispanelwillfocusontheissuesfacedbylawyerinvestigatorswhentheymustgatherevidence,whetherdocumentaryorfromindividuals,inthefaceoftheincreasingarrayofprivacyanddataprotectionlaws.Thepanelwillincludeexperiencedpractitionerswhocanofferpracticaltipsforgettingthroughtheminefieldcreatedbytheselaws.
Session Co-Chairsstephane bonifassi Lebray & Associes, ParisMark rochon Miller & Chevalier Chartered, Washington DC; Senior Vice-Chair, IBA Business Crime Committee
Panellistsisabel franco KLA - Koury Lopes Advogados, São PauloPaul a leder Richards Kibbe & Orbe, Washington DCJeremy summers Russell Jones & Walkers, Londonsteve Zipperstein Former Vice-President, Secretary and General Counsel, Verizon Wireless, Basking Ridge
2000–2130Welcome dinner provided by the Host Committeefigueira rubaiyatTheaward-winningFigueiraRubaiyatisnamedafteramagnificentfigtreethatoccupiesitsoutdoorgazebodiningarea.Renownedforhavingthemostexuberantambience,combinedwithexquisitedishesandexcellentservice,theFigueirahasawarmandfriendlyambiencethatattractslocalsandvisitorstoSãoPaulo.
(Transportwillbeprovided)
Theorganisersmayatanytime,withorwithoutgivingnotice,intheirabsolutediscretionandwithoutgivinganyreason,cancelorpostponetheconference,changeitsvenueoranyoftheotherpublishedparticulars,orwithdrawanyinvitationtoattend.Inanycase,neithertheorganisersnoranyoftheirofficers,employees,agents,membersorrepresentativesshallbe liableforany loss,liability,damageorexpensesufferedorincurredbyanyperson,norwilltheyreturn any money paid to them in connection with the conference unless they aresatisfiednotonlythatthemoneyinquestionremainsundertheircontrolbutalsothatthepersonwhopaidithasbeenunfairlyprejudiced(astowhich,decision shall be in their sole and unfettered discretion and, when announced, finalandconclusive).
0800–1300 RegistrationRenaissance Hotel, São Paulo
0930–1100Fugitives and the law – Interpol Red Notices/extradition Fugitivescaneitherbesuspectsincriminalcasesorindividualswhohavealreadybeenconvictedandsentenced.Usually,fugitivesaredealtwithbythepoliceoraspecialagency(forexampletheUSMarshalintheUnitedStates).Fugitivesmayretainlawyersconcerning conditions for surrender, if they are possible to negotiateorimpose,orobstaclestoarrest,suchasthefugitive’smedicalconditionortheexistanceofimmunityfromarrestorprosecution.Mostoften,however,lawyersdealwithfugitivesinthecontextofextradition.Therelationsbetweenstatesinextraditionmattersarenotalwayssimple,andtheycanraiseanumberofissues,suchasthestates’legalobligations(pursuanttovarioustreaties),politicalasylumorinterference,humanrights,doublecriminalityorjeopardy.ThetopicofextraditionisofparticularinterestinBrazilandLatinAmerica,astheyarehistorically known for a certain degree of leniency in harbouring fugitivesofothercountries(seeforexampletherecentBattisti case).Anotherareaofinterestisthelabellingofindividualsas‘fugitives’byorganisationssuchasInterpol,determiningwhetheranindividualhasbeengivensuchalabel,andcontestingthedesignationof‘fugitive’incircumstanceswhereitmaynotbejustified.
Session Co-Chairs Marc Henzelin Lalive, Geneva; Co-Chair, IBA Business Crime Committeebruce Zagaris Berliner Corcoran & Rowe, Washington DC
Panellistsroberto Durrieuantenor Madruga Barbosa Müssnich & Aragão Advogados, BrasiliaJan sjöcrona SjöCrona Van Stigt Advocaten, The Hagueeric J snyder Kobre & Kim, New York
1100–1130 Coffee break
saturday 16 June
1130–1300Cross-border issues in tax investigationsUsingtheformatofahypotheticalcasestudy,thispanelexplorestheissuesthatarisefromamultijurisdictionalfraudinvestigation.AninternationalcompanybasedinBrazilwithsubsidiariesintheUSandtheUKisunderinvestigationforbriberyandcorruptionissuestobeconsideredfromtheperspectiveofeachpanelmember.Thestructureoftheinvestigation,gatheringevidence,privileges,andnegotiatingdeals.
Session Co-Chairsben rose Hickman and Rose, London; Europe Regional Representative, IBA Criminal Law Committee Daniel tunik Lenz & Staehelin, Geneva
PanellistsGeorge clarke Miller & Chevalier Chartered, Washington DCPierpaolo cruz bottini Bottini & Tamasauskas Advogados, BrasiliaMichael fay Ogier, Road Town
1300–1430 Lunch and closing remarks
Continuing Professional Development /Continuing Legal Education
How to registerRegister online at www.ibanet.org/Conferences/conf439.aspx and make paymentbycreditcardtoavailtenpercentonlineregistrationdiscountorcompletetheattachedregistrationformandreturnittoSuzanaSuatsuzana.su@int-bar.org.
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FeesOnline registrations received:
onorbefore from19May 18May to11June
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Non-member* US$1105 US$1260
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Guestfee US$150 US$150
Hard copy registration forms and fees received:
onorbefore from19May 18May to11June
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Corporatecounsel US$950 US$1400
Guestfee US$150 US$150
*Bypayingthenon-memberfee,wewelcomeyouasadelegatememberof the IBA for the year in which this conference is held, which entitles you tothefollowingbenefits:(1)PasswordaccesstocertainpartsoftheIBAwebsite.(2)ReceiptofIBA E-newsandaccessonlineversionsofIBA Global Insight.(3)PaythememberrateforanysubsequentIBAconferenceregistrationsforthiscalendaryear.
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Airport – Hotel taxiAeroporto Internacional Governador Andre Franco Montoro (Guarulhos) – located15.6milesnorthwestofSãoPaulocitycentre.Thebestformoftransportavailablefromtheairporttothecitycentreis:
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Datestoremember
Social programme
Thursday 14 June
2000–2130Opening reception RenaissanceHotel
Friday 15 June
2000–2130Welcome dinner provided by the Host CommitteeFigueira Rubaiyat
(Transportwillbeprovided)
DUBLIN 30 SEPTEMBER – 5 OCTOBER 2012
INTERNATIONAL BAR ASSOCIATION
ANNUAL CONFERENCE
to register your interest, please contact: International Bar Association
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PLEASE NoTE THAT REgISTRATIoNS ARE NoT TRANSFERABLE.
The IBAHRI convened a new task force comprising well-respected lawyers, leading academics, tax experts and development and human rights authorities, to contribute to an innovative report on illicit financial flows, poverty and human rights, which will be written during the course of 2012–2013.
Consultation meetings are central to informing the Task Force and are crucial to supplement the expert research. It is essential that the Task Force receive comments and expert opinion from as wide as possible variety of stakeholders. Participants to the consultation meetings may be acknowledged in the final report, should they wish to be.
Task Force website: http://tinyurl.com/IBAHRIpovertytaskforce
Meeting objectives:
• Todiscusstheimpactoftaxabusesandtransnationalcrimesonpoverty and human rights in Latin America.
• Counteringinternationaltaxevasion/avoidanceandimprovingtransparency and exchange of information.
• Toestablishsuggestions(includingexamplesofexistingapproaches) regarding good practices and recommendations for improving remedies at the domestic, regional and international level.
Presenters:
• Thomas Pogge Professor of Philosophy and International Affairs, Yale University, USA (Task Force Chair)
• Celia Wells Head of Bristol University Law School, UK
• Lloyd Lipsett President LKL International Consulting Inc, Canada (Task Force Rapporteur)
• Shirley Pouget IBAHRI Programme Lawyer, France (Task Force Facilitator)
Who should attend?
Participants from Latin American revenue authorities, tax lawyers, companies, international and regional organisations and NGOs.
View the meeting agenda: http://tinyurl.com/ConsultationMeetingAgenda
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Groupedintotwodivisions–theLegal Practice Division and the Public and Professional Interest Division–theIBAcoversallpracticeareasandprofessionalinterests,providingmemberswithaccesstoleadingexpertsandup-to-dateinformation.Throughthevariouscommitteesofthedivisions,theIBAenablesaninterchangeofinformationandviewsamongitsmembersastolaws,practicesandprofessionalresponsibilitiesrelatingtothepracticeofbusinesslawaroundtheglobe.Additionally,theIBA’shigh-qualitypublicationsandworld-classconferencesprovideunrivalledprofessionaldevelopmentandnetwork-buildingopportunitiesforinternationallegalpractitionersandprofessionalassociates.
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OtherinstitutionsestablishedbytheIBAincludetheSouthern Africa Litigation Centre and the International Legal Assistance Consortium.
The IBA Criminal Law SectionTheCriminalLawCommitteeprovidesaforumformembersfrommanycountriesandcriminaljusticesystemstomeetregularly,communicate,exchangeviews,andmonitordevelopmentsinsubstantiveandproceduralcriminallaw.Thecommitteefocusesondevelopmentsoftransnationalandinternationalsignificance.Theinteractionandcooperationwithinthecommitteekeepsmembersinformedofdevelopmentsincriminallawandcriminalproceduresthroughnewslettersandappointedrapporteurs.TheBusinessCrimeCommittee’sprimaryobjectiveistopromoteawarenesswithinthebusinesscommunityandamongtransactionallawyersofthegrowingsignificanceoflegalcompliance.
The IBA Latin American Regional ForumTheLatinAmericanRegionalForumcoversallcountriesinLatinAmericaaswellasMexico,PuertoRicoandSpanish-speakingareasoftheCaribbean.Theforumprovidesafocusforallactivitiesintheregion.ItorganisessessionsatIBAconferencesandinparticularhasbeeninstrumentalinensuringthataLatinAmericanperspectiveisaddressedduringrelevantspecialsessions.TheforumiscloselyaffiliatedwiththeNorthAmericanRegionalForumastheregionsaregeographicallyproximateandsharemanyissues.
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