Business Crime

Corruption & Bribery

The UN Human Rights Council (UN HRC) highlights the link between combating corruption and protecting human rights, as noted in reports by the HRC’s Advisory Committee and the UN High Commissioner for HR. Corruption weakens state institutions and the rule of law.

This sub-working group enhances defence practitioners’ understanding of legal frameworks addressing bribery and corruption, while ensuring compliance with fundamental rights and procedural safeguards as per the European Convention on Human Rights (ECHR).

The group has launched knowledge-sharing initiatives, collaborated with major audit firms and Chambers of Commerce, participated in key conferences, developed a cross-border case simulation model, participated in tenders, and conducted internal training. We published nine country-specific reports and established a Europe-wide network of professionals experienced in corruption cases.

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

Coordinator: Amedeo Barletta

Amedeo Barletta, PhD, has over 20 years’ experience in complex criminal law cases, with multiple jurisdictions implications, advising companies and individuals.

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.