Sixth Advanced European Forum on Anti-Corruption, Frankfurt Edition

Topics will include:

• Responding to document requests in different jurisdictions;
• When circumstances dictate separate counsel for individuals;
• Sharing evidence with prosecutors – what prosecutors expect and how far can you go without compromising your defence?;
• Cooperating with prosecutors: What that means for your client? What is the scope and who defines it?
• Ensuring confidentiality of the case;
• Collecting evidence –how to prove an executive operated in good faith;
• Minimizing downstream litigation exposure arising out of enforcement actions against individuals.