New Trends in Resolving Cross Border
Investigations in Europe and South
America

40th Annual - White Collar Crime Institute, Miami, USA International - New Trends in Resolving Cross Border Investigations in Europe and South America. This panel discussed new developments in the international white collar crime scene, in particular regarding non trial resolutions and monitorships. Moderator: Saverio Lembo Panelists: Nicole Argentieri, Cravath, Swaine & Moore, New York, United States of America; Helena Prieto, Garrigues, Madrid, Spain; Amanda Raad, Ropes & Gray LLP, London, England; Eloy Rizzo, Demarest Advogados, Sao Paolo, Brazil; Paola Severino, Severino Penalisti Associati, Rome, Italy