This annual conference will analyse the current European policy and legal framework for countering white-collar crime, as well as changes being proposed and implemented in the coming years. It will discuss recent insights, case studies and best practices at both EU and national levels.
Update on the EU legal and policy framework and standards regarding white-collar crime, including the new Whistleblower Protection Directive
Whistleblowers, tax fraud and asset recovery
The use of cryptocurrencies in white-collar crime
Case studies and best practices in EU Member States
Who should attend?
Judges, prosecutors, lawyers in private practice, government officials and other stakeholders