16 mars 2023 I Interventions

The Impact of Whistleblower Claims on Cross-Border Investigations: Identifying Fraud and Criminal Misconduct

C5 Fraud, Asset Tracing & Recovery Conference, 16 March 2023, Geneva

Orateur

Saverio
Lembo

CBA Studio legale e tributario, Corso Europa 15, Milano (Italia)

Susanne SchreiberDevon BodohAlbert ColladoKara MungovanKai Schmitz

24th Annual U.S. and Europe Tax Practice Trends, Munich

Hanna BrozzoJacqueline DuvalAndrea GallizioliDana K. BezerraElisabeth JonesJennifer MiglioriFrank Tschesche

24th Annual U.S. and Europe Tax Practice Trends, Munich

Integrationsseminar Private Equity, Universität St. Gallen (HSG)

Organisator, Integrationsseminar Private Equity, SQUARE (SG)

Organisator, Integrationsseminar Private Equity, Universität St. Gallen (HSG)