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5 February 2015 | Speaking Engagement

Investigating Fraud and Recovering
Assets in Southern Europe

5 February 2015 | Speaking Engagement
Investigating Fraud and Recovering
Assets in Southern Europe
C5, 19 March 2015, Geneva
Tags
White Collar Crime
Speakers
Partner
Saverio Lembo

Further Publications

Publication - 13 August 2026
Chronique de la jurisprudence rendue par le Tribunal fédéral en droit pénal...
PJA 8/2026, pp. 911 ss Sans prétention à l’exhaustivité, nous revenons ici en particulier sur certains arrêts rendus en 2025 par le Tribunal...
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Briefing - 29 July 2026
European Court of Human Rights Refines Ne Bis in Idem Principle
In a judgment of 9 July 2026 (Jesus Pinhal v. Portugal, No. 48047/15 and 2276/20), the Grand Chamber of the European Court of Human Rights refined in...
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Publication - 29 July 2026
Commentary on Art. 9 of the Swiss Anti-Money Laundering Act (AMLA)
Commentary on Art. 9 AMLA, in: Damian K. Graf/Doris Hutzler (eds.), Onlinekommentar Anti-Money Laundering Act, 2026 Commentary This new legal...
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More Publications