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Les nouvelles tendances en matière de responsabilité des dirigeants – développements les plus importants dans les principales juridictions du monde entier

ZURICH , SUISSE

du 06 Avril au 08 Avril 2017

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  • 2017-04-06 08:30:00 2017-04-08 18:00:00 Europe/London Les nouvelles tendances en matière de responsabilité des dirigeants – développements les plus importants dans les principales juridictions du monde entier ZURICH, SUISSE UIA
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Présentation

#UIALiability

It is clear that in the wake of the 2008 financial crisis, there has been a marked shift in the policies of many governments to ensure that individuals “responsible” for wrongdoing, whether it is bank failures, tax evasion, anti-trust breaches, corruption or money laundering, should be, and are, prosecuted. Following on from last year’s successful seminar on the ‘Prevention of Criminal Liability of Directors and Corporates in France and Elsewhere’, the Competition Law, Labour Law and Criminal Law Commissions of the UIA have come together to organise a joint seminar on the key developments in this area.

In-house and external counsel will be joining us to consider the legal and practical challenges faced as a result of enforcement agencies’ increased focus on holding senior officers to account, as well as considering the competing interests of corporates and their employees, the gradual erosion of client-attorney privilege, and whether compliance is the answer.

Lieu

Programme

Filtrer

17 résultat(s)
  • 19:30 - 20:30

    WELCOME COCKTAIL

  • 9:00 - 9:15

    WELCOME AND OPENING OF THE SEMINAR

  • 9:15 - 10:15

    DAY 1: Session 1- Panel 1 – Competition law – is further criminalisation the next step?

  • 10:15 - 11:15

    DAY 1: Session 1- Panel 2 – Banking and Tax reforms

  • 11:15 - 11:30

    COFFEE BREAK

  • 11:30 - 12:30

    DAY 1: Session 1- Panel 3 – Radical changes to data protection legislation

  • 12:30 - 13:30

    DAY 1: Session 1- Panel 4 - Anti-Corruption Enforcement

  • 13:30 - 15:00

    LUNCH

  • 15:00 - 16:00

    DAY 1: Session 2- Panel 1 - Civil Law (Including Damage Claims)

  • 16:00 - 17:00

    DAY 1: Session 2- Panel 2 - Criminal vs Administrative and Social Security Law: Corporate and Individual Liability

  • 17:00 - 17:15

    COFFEE BREAK

  • 17:15 - 18:15

    DAY 1: Session 2- Panel 3 - Employment Law: Impact of Internal Investigations and of Disciplinary Measures

  • 20:00 - -1:00

    OPTIONAL DINNER

  • 9:00 - 10:00

    DAY 2: Session 3- Panel 1 - Is Compliance a Universal Answer to all Types of Risk?3

  • 10:00 - 11:00

    DAY 2: Session 3- Panel 2 - Attorney Client Privilege: Key Considerations for In-House Counsel

  • 11:00 - 11:30

    COFFEE BREAK

  • 11:30 - 12:30

    DAY 2: Session 3- Panel 3 - Self Reporting

Information and Registration

Destination

Accréditations

l'UIA a obtenu les accréditations suivantes :

  • 10 heures de formation dispensées
    France : cette formation a été homologuée par le Conseil National des Barreaux – CNB