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10.11.2023

David Silva Ramalho takes part in the Annual Conference on EU Criminal Justice 2023

David Silva Ramalho will participate as a speaker at the "Annual Conference on EU Criminal Justice 2023", organised by the ERA (Academy of European Law).

The managing associate of Morais Leitão's criminal, regulatory offences and compliance team will speak on "Criminal money flows on the internet and the (mis)use of bitcoins: which investigation techniques?".

The lawyer will analyse new trends in cryptocurrency crime and the criminal investigation techniques used to track transactions and identify money laundering operations.

Click here for more information.