Business Crime

ESG

The expanding global web of ESG-related legislation and regulation, coupled with a growing appetite among regulators and law enforcement agencies to call corporate actors and directors to account for ESG failures, means that both individuals and corporate entities are increasingly facing complex ESG-related challenges and potential criminal and regulatory exposure across multiple jurisdictions.

The ECBA’s ESG sub-group is a forum for ECBA members to exchange information and ideas, share their practical experiences, and discuss best practice, with the aim of improving the knowledge and skills of ECBA members so that they can provide effective advice and representation to individuals and entities facing ESG-related challenges.

We offer a newsletter for our Working Group — would you like to stay up to date?

Coordinator: Salomé Lemasson

Salomé Lemasson is a business crime lawyer admitted to practice in France (Paris) and Germany (Berlin) and a Professional Associate at Outer Temple Chambers in London. Salomé has extensive cross-border experience in complex international criminal matters and sanctions cases. In addition, Salomé also defends clients targeted by investigations by multilateral development banks (WBG, EBRD, AfDB, etc.) into allegations of fraud and corruption.

Coordinator: Vladimir Hrle

Vladimir Hrle is a lawyer with 20 years of experience, widely recognised for his work at the intersection of business crime and corporate criminal liability and international human rights law.

Contact: business.crime.wg@ecba.org

If you are an ECBA member interested in joining a working group, please email us, providing a brief outline of your reasons for wanting to join.

 
 

Latest Posts

EPPO Webinar

The webinar hosts defence lawyers and academics or magistrates that discuss practical issues and experiences regarding EPPO cases from different countries. Their scope is to describe relevant defense issues and to advise the members of the ECBA on how to handle them.

Members are invited to identify and bring to the WG’s attention potential new areas of development for the WG.

Current and future initiatives

 The ECBA Business Crime working group is engaged in a variety of current and future initiatives, ranging from legislative monitoring to practical projects supporting defence rights across Europe. Members are warmly invited to join specific projects within this groups, contributing their expertise and shaping the outcomes together.

EPPO Webinar

The webinar hosts defence lawyers and academics or magistrates that discuss practical issues and experiences regarding EPPO cases from different countries. Their scope is to describe relevant defense issues and to advise the members of the ECBA on how to handle them.

If you are an ECBA member interested in joining a working group, please email the secretariat at secretariat@ecba.org, providing a brief outline of your reasons for wanting to join.