Programme Detail
The use of investigator services in prosecuting and defending criminal offences
Committee(s)
Business Crime Committee
Criminal Law Committee
Criminal Law Section
(Lead)
Session / Workshop Chair(s)
| Session Chair |
Dan Conaway
|
| Officer Title |
Co-Chair
Criminal Law Committee
|
| Law Firm |
Conaway & Strickler PC
|
| Location |
Atlanta, USA
|
| Session Co-Chair |
Bruce Maloy
|
| Law Firm |
Maloy Jenkins Parker
|
| Location |
Atlanta, USA
|
Description
This session will examine the increasing use of private investigators both by prosecuting authorities in investigating criminal offences and by corporations and individuals in defending prosecutions. The session will also cover the use of investigators by companies who suspect that they may have committed criminal acts and wish to conduct an internal investigation before considering whether to report themselves to the authorities.
Speakers
| Speaker |
Michael Berkow
|
| Law Firm |
Altegrity Risk International
|
| Location |
New York, USA
|
| Speaker |
Midwin Charles
|
| Law Firm |
Midwin Charles & Associates LLC
|
| Location |
New York, USA
|
| Speaker |
Roberto Durrieu
|
| Officer Title |
Regional Representative South America
Criminal Law Committee
|
| Law Firm |
Estudio Durrieu
|
| Location |
Buenos Aires, Argentina
|
| Speaker |
Rana Feghali
|
| Law Firm |
Nardello & Co
|
| Location |
London, England
|
| Speaker |
Kai Hart-Hoenig
|
| Law Firm |
Dr Kai Hart-Hoenig Rechtsanwälte
|
| Location |
Wiesbaden, Germany
|
| Speaker |
Gregory Kehoe
|
| Officer Title |
Membership Officer
Criminal Law Committee
|
| Law Firm |
Greenberg Traurig
|
| Location |
Tampa, USA
|
| Speaker |
Guy Marechal
|
| Law Firm |
White & Case LLP
|
| Location |
Paris, France
|
Location
Dubai A+B, First Floor
Date
Monday 31 October (09:30) - (12:30)