When arbitration meets crime

Topics

• Challenges in sport arbitration (match fixing)
• Discovery of criminal offences by the arbitral tribunal
• Fake arbitrations
• Due diligence and red fl ags to prevent and handle frauds
• Annulment, revision, enforcement of an arbitral award tainted with fraud
• Parallel arbitration / criminal proceedings and the use of evidence

When arbitration meets crime is supported by the IBA Anti-Corruption Committee, the IBA Asset Recovery Committee, the IBA Latin American Regional Forum and the IBA Litigation Committee.