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Displaying 13 results.
    • Speech
    Establishing minimum rules and enhancing effective crossborder cooperation in relation to mutual legal assistance and exchanging information in relation to terrorism
    Fernandez-Bertier, Michaël[USL-B] (2017) Mutual Legal Assistance in Countering Terrorism and Exchanging Information — European Academy of Law, Madrid, Spain
    • Speech
    La lutte contre le blanchiment d’argent au sein des jeux de hasard : rien ne va plus, faites vos jeux
    Fernandez-Bertier, Michaël[USL-B] (2017) Jeux de hasard : approche pluridisciplinaire — Faculté de droit, Université catholique de Louvain
    • Speech
    Criminal Settlements and Anti-Corruption Compliance, A French and Belgian state of the art
    Fernandez-Bertier, Michaël[USL-B] (2017) Transparency International Belgium Seminar - Criminal Settlements and Anti-Corruption Compliance — Brussels
    • Speech
    Fundamental rights in confiscation proceedings: an ECtHR state of the art
    Fernandez-Bertier, Michaël[USL-B] (2017) Confiscation of criminal assets in the European Union — Utrecht University
    • Speech
    The US experience on asset forfeiture : the interplay of conviction-based, non-conviction-based and non-judicial confiscation
    Fernandez-Bertier, Michaël[USL-B] (2017) Update on the Freezing, Confiscation and Recovery of Assets. Tools and Challenges — European Academy of Law, Trier, Germany
    • Speech
    Typology of confiscation mechnisms and the latest developments in the international legal and policy framework
    Fernandez-Bertier, Michaël[USL-B] (2017) Update on the Freezing, Confiscation and Recovery of Assets. Tools and Challenges — European Academy of Law, Trier, Germany
    • Speech
    Panorama de la loi AML/CTF 2017 et des dernières évolutions à suivre
    Fernandez-Bertier, Michaël[USL-B] (2017) Lutte anti-blanchiment et prévention du terrorisme — CREOBIS - Bruxelles
    • Speech
    The interplay of compliance and prosecution to fight corruption
    Fernandez-Bertier, Michaël[USL-B] (2017) ELSA European Compliance Conference, — Vrije Universiteit Brussel
    • BookChapter
    The History of Confiscation Laws: From the Book of Exodus to the War on White-Collar Crime
    Fernandez-Bertier, Michaël[UCL] (2017) Chasing Criminal Money: Challenges and Perspectives on Asset Recovery in the EU — [ISBN : 9781509912070]
    • Journal article
    U.S. corporate pre-trial diversion for tax-related offenses: the case of the Swiss Bank Program
    Fernandez-Bertier, Michaël[UCL] (2017) Revue internationale des services financiers — Vol. 3, no.0, p. 72-83 (octobre 2017)