BCL Partner, Shaul Brazil and Senior Associate, Hannah Raphael will be speaking at the International Bar Association Annual Conference 2018. The conference this year runs from the 7th October to 12th October in Rome.
They will be participating in the following sessions:
Mock trial: the briber’s dilemma facing parallel criminal, arbitral and civil asset recovery proceedings
Location: Aula della Torre, Corte Suprema di Cassazione, Palazzo di Giustizia, Piazza Cavour, Roma
Date: Monday 8 October (14:30 – 18:00)
2017-2018: Cybercrime year in review
Location: Session Room T, Level -1
Date: Thursday 11 October (16:15 – 17:30)
If you would like to arrange a meeting with them you can find their contact details below:
BCL Partner, Shaul Brazil specialises in business crime and regulatory enforcement. Recommended in Chambers UK, Chambers HNW and The Legal 500, he is also ranked as an expert in Who’s Who Legal and is listed by Global Investigations Review as one of the world’s leading young investigations specialists. Shaul has acted in numerous high-profile matters, including international corruption and breach of sanctions investigations and prosecutions by the SFO and/or overseas regulators; city fraud, insider dealing and market manipulation investigations and prosecutions by the SFO and/or the FCA; tax avoidance/evasion investigations by HMRC; international cartel investigations and prosecutions by the SFO, CMA and US Department of Justice; and extradition proceedings under parts 1 and 2 of the Act.
T: +44 (0)20 7430 2277
BCL Solicitor, Hannah Raphael is a highly-respected litigator in all areas of business and general crime. She has won the respect of clients in proceedings instituted by the SFO, the FCA, HMRC, the Information Commissioner’s office and the CPS. She has acted for high-profile clients in relation to allegations of conspiracy to defraud, insider dealing, money laundering, breaches of data protection, and computer misuse. She has particular expertise in dealing with large internal investigations and frequently acts in cases where there are cross-jurisdictional issues, including extradition and requests for mutual legal assistance, making use of her excellent French and Italian.
T: +44 (0)20 7430 2277