White Collar Crime
All Practice Groups

White Collar Crime Practice Group

The purpose of this Practice Group is to facilitate in the collaboration of White Collar Crime issues. Members have the ability to correspond with other members, view current events in the group and/or industry events, start a discussion and share links and resources.

Upcoming Events

Asia Pacific|6 members

name

To become the leader of the Regional Group, contact [email protected]

Enter Group

Caribbean|2 members

name

To become the leader of the Regional Group, contact [email protected]

Enter Group

Europe|25 members

John Hartley
Group Leader

John Hartley

Enter Group

Latin America|3 members

Francisco Zavalia
Group Leader

Francisco Zavalia

Enter Group

North America|7 members

name

To become the leader of the Regional Group, contact [email protected]

Enter Group

Members

name
Partner
Beccar Varela
Legal Services
Argentina
name
Partner
Shoosmiths LLP
Legal Services
England
name
Partner
Beccar Varela
Legal Services
Argentina
name
Partner
MinterEllison
Legal Services
Australia
name
Attorney-at-Law, Partner
Plesner
Legal Services
Denmark
name
Senior Associate
Pellerano & Herrera
Legal Services
Dominican Republic
name
Partner
Pellerano & Herrera
Legal Services
Dominican Republic
name
Partner
Shoosmiths LLP
Legal Services
England
name
Partner
Shoosmiths LLP
Legal Services
England
name
Partner
Jeantet
Legal Services
France
name
Salaried Partner
Heuking Kuhn Luer Wojtek
Legal Services
Germany
name
Partner
Heuking Kuhn Luer Wojtek
Legal Services
Germany
name
Partner
Sarantitis Law Firm
Legal Services
Greece
name
Senior Partner
Szecskay Attorneys at Law
Legal Services
Hungary
name
Chairman & Managing Partner
Kochhar & Co. Advocates & Legal Consultants
Legal Services
India
name
Partner
Gianni & Origoni
Legal Services
Italy
name
Associate Partner
Ellex Klavins
Legal Services
Latvia
name
Partner
Ellex Klavins
Legal Services
Latvia
name
Partner
Mamo TCV Advocates
Legal Services
Malta
name
Partner
Rodrigo, Elias & Medrano Abogados
Legal Services
Peru
name
Partner
Wardynski & Partners
Legal Services
Poland
name
Partner
ALRUD Law Firm
Legal Services
Russia
name
Senior Partner
ALRUD Law Firm
Legal Services
Russia
name
Partner
ALRUD Law Firm
Legal Services
Russia
name
Shepherd and Wedderburn LLP
Legal Services
Scotland
name
Senior Partner
Karanovic & Partners
Legal Services
Serbia
name
Partner
Delphi
Legal Services
Sweden
name
Partner
Walder Wyss Ltd.
Legal Services
Switzerland
name
Senior Partner
Pekin Bayar Mizrahi
Legal Services
Turkey
name
Shareholder
Buchalter
Legal Services
USA - California
name
Partner
Dinsmore & Shohl LLP
Legal Services
USA - D.C.
name
Partner
Dinsmore & Shohl LLP
Legal Services
USA - Kentucky
name
Partner
Dinsmore & Shohl LLP
Legal Services
USA - Kentucky
name
Partner
Patterson Belknap Webb & Tyler LLP
Legal Services
USA - New York
name
Partner
Patterson Belknap Webb & Tyler LLP
Legal Services
USA - New York

Events

Group Policies

  1. MISSION: To bring together and establish relations between practice specialists of WSG member firms.
  2. OPEN CHARACTER: WSG Practice Groups are open to all specialists in that field within WSG firms. Groups will be titled and represented with the WSG logo.
  3. PRACTICE GROUP POLICIES:
    1. The groups will have a group leader who will be established by WSG at the outset of the group. The group leader will be the main person of contact for the group and will act as a liaison with WSG regarding all policy recommendations, meeting/event coordination and any other group issues required. Rotation of the group leader should be discussed with WSG corporate headquarters. At the onset of a new group leader, any special policies defined by the group must be reconfirmed.
    2. Meeting and event date requests should be submitted to WSG corporate headquarters for review of the request in advance of the meeting up to 24 months or best estimation.
    3. Should the opportunity for a meeting arise at any moment, the group leader will discuss with WSG corporate headquarters the possible dates to avoid interference with already pre-existing commitments.
    4. Following the policy already defined in some Practice groups, there can be limitations to the number of representative from each Firm invited to attend in person group meetings/events to allow for multiple firm representations and smaller more effective gatherings.
    5. Meeting/event sponsorship for the practice group will be undertaken completely by the firm organizing the event.
    6. The WSG logo, name and image must be present at all events/projects undertaken by the group.
    7. WSG will necessarily deal with invitations and advertisement of all meetings and charge a registration fee of € 50 / USD 65 to assure brand image and equal assistance opportunities.
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