Anti-Corruption & Asset Recovery Conference

Please join us in Mauritius at Sugar Beach Resort as leading practitioners, regulators and enforcement agencies from around the world gather to discuss some of the most pressing anti-corruption and anti-bribery related matters from enforcement to compliance, asset recovery to international investigations. While Africa will be the focal point, the links with other regions in complex cross border economic crimes are inevitable and important to understand as well.

This conference is brought to you by the International Bar Association’s Anti-Corruption Committee, in partnership with the Financial Crimes Commission of Mauritius and Primerio. The conference is also supported by the IBA Asset Recovery Committee and ICC FraudNet.

The conference will also host two workshops: one dedicated to asset recovery and the other to non-trial resolutions.

Key topics include:

• Key ABC legislative developments internationally that will impact on Africa
• Corporate investigations: The business case for it and what to look out for?
• The role of Private Prosecutions in Combatting Corruption
• Fireside chat: Meet the Enforcers
• Workshop: African Asset Recovery
• Doing Business in Africa: How to Manage the Compliance Risks
• “Africa: as a money laundering destination?
• A view from the Bench
• Tax Evasion: Money Laundering and Corruption
• Workshop: Non-Trial Resolutions / Deferred Prosecution Agreements

Click below to view the full brochure and list of speakers.

RSVPs should be sent to events@primerio.international