Business Crime and Civil Fraud

Commission in a nutshell

The Business Crime and Civil Fraud Commission aims to strengthen existing relationships between AIJA members who practice in this ever-developing field, and to provide a forum in which members can share their extensive professional experiences. These experiences include issues involving, for example, money market and securities infractions, tax and insolvency offences, corruption and bribery, regulatory and corporate investigations, bank secrecy, money laundering, civil fraud and multijurisdictional asset tracing and recovery claims; the use of emergency injunctions; criminal fraud and international mutual legal assistance.

Members of the Commission include leading practitioners in this area from a number of jurisdictions, and the Commission aims to play a leading part in the academic development of the Association through regular seminars, working sessions and publications.

The need for the Commission is self evident : many business or corporate clients of AIJA members frequently discover, to their surprise, that they become increasingly involved as witnesses, potential witnesses, respondents, defendants or victims of financial investigations and regulatory enquiries both nationally and internationally.

The Business Crime and Civil Fraud Commission reflects the fact that many of the issues with which we are concerned may never see the inside of a criminal court in any jurisdiction. The Civil Courts and Regulatory Tribunals will continue to play an ever-increasing role in tracing of misappropriated assets, in the regulation of the securities industry and money markets and generally in the world of international commerce where wrongdoing is alleged. As a Commission, we aim, through our members, to be at the forefront of the continuing challenges in this ever-expanding field of law.

Find out more about the upcoming events of the Commission
Contact us

Commission Officers

Michelle Wiesner-Lameth
President
act AC Tischendorf Rechtsanwälte Partnerschaft mbB
Zeppelinallee 77
60487 Frankfurt am Main
GERMANY
Judith de Boer
President
Hertoghs Advocaten
Raadhuisstraat 15
1016DB Amsterdam
NETHERLANDS
Laurence CLARKE
Vice-President
Kingsley Napley LLP
20 Bonhill Street
EC2A 4DN London
UNITED KINGDOM
Noémie COUTROT-CIESLINSKI
Vice-President
CC&C
3 rue du Louvre
Paris 75001
FRANCE

Events for this Commission

Abu Dhabi Event 818 In-person Event
15-17 October 2025

4th Annual Litigation Conference / 15th Annual Arbitration Conference / Business Crime and Civil Fraud Seminar

Business Crime and Civil FraudInternational ArbitrationLitigation
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Florence Event 841 In-person Event
23-25 April 2026

From Code to Care: Combating Business Crime in Today's Innovative and Traditional Healthcare Sector

Business Crime and Civil FraudHealthcare and Life Sciences
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Bruges Event 848 In-person Event
27-30 May 2026

Half-Year May Conference

AntitrustBanking, Finance and Capital MarketsBusiness Crime and Civil Fraud+11
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Buenos Aires Event 865 In-person Event
11-14 November 2026

Half-Year November Conference

Business Crime and Civil FraudCorporate and M&AEnvironmental and Energy Law+8
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