This conference will be co-presented by the IBA Arbitration Committee, the IBA Business Crime Committee and the IBA Criminal Law Committee, supported by the IBA Anti-Corruption Committee, the IBA Asset Recovery Committee, the IBA Latin American Regional Forum and the IBA Litigation Committee.
Special Counsel Dr. Sarah Ganz will speak on a panel titled “To prevent or to prosecute? That is the question – arbitration proceedings in relation to due diligence and fraud red flags.”