The overall objective of the Commission Anti-Fraud Strategy is to improve the prevention, detection and conditions for investigations of fraud whilst achieving an adequate level of reparation and ;
This annual forum will scrutinise the different steps of the “anti-fraud cycle” starting from prevention, passing through detection, investigation and sanctioning, all the way to the recovery.
Who should attend?
Judges, prosecutors, government officials, in-house counsel, lawyers in private practice and other stakeholders.
15 Oct 2018 @ 09:00 am
16 Oct 2018 @ 12:30 pm
Duration: 1 days, 3 hours
Centro de Estudos Judiciários
Largo do Limoeiro