Events

The criminal risk of the banker

at 1.8 KM
kleygrasso.com-LU Follow

Conference
Congress
Stock exchange
Standard
Self-confidence
Legal
Data
Personal data
Lawyer

thu. 30 Jan.

Speaker: Rosario GRASSO KLEYR GRASSO "The right not to self-incriminate and The crime of obstruction"
program
8:00 am Reception of participants 9:30 am The criminal risk of the banker in matters of personal data protection (Elisabeth Guissart, Lawyer at the court)
10:00 am The criminal risk of the UCI depositary banker (Isabelle Riassetto, Professor at the University of Luxembourg)
10:30 am Questions and coffee break
11:15 am Banker's advisory activities in the face of criminal law (Ari Gudmannsson, Lawyer at the Court)
11.45 am Fight against money laundering and the financing of terrorism: When the criminal risk of the banker gives way Over against administrative risk (Glenn Meyer, Lawyer, and Helena Finn, lawyer)
12:15 Questions and lunch
2:00 p.m. The ne bis in idem principle or The quest for criminal immunity by The banker sanctioned by The CSSF (Marie Marty, lawyer)
2.30 p.m. The right not to incriminate oneself and The offense of obstruction (Rosario Grasso, Lawyer at the court)
3:00 pm Confiscation, an effective tool in the fight against crime (Thierry Pouliquen, Lawyer at the court)
3.30 p.m. Questions and closing remarks
4:00 p.m. end