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Working group

The willful blindness doctrine as a challenge of white collar crime

European finance schemes context

Add to calendar 2024-11-15 16:00 2024-11-15 17:30 Europe/Rome The willful blindness doctrine as a challenge of white collar crime Sala dei Cuoi YYYY-MM-DD
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When

15 November 2024

16:00 - 17:30 CET

Where

Sala dei Cuoi

Organised by

The Finance, Innovation and Business Regulation Working Group hosts an event with Álvaro de Juan García.

In criminal law, willful blindness is a theory that discusses the deliberate attempt to remain ignorant about facts which might make someone criminally liable. It is specially applicable in financial and white collar crime schemes. As such, it is becoming a raising concern to the Member States, and the EU as a whole. In fact, as an extremely controversial theory, in many regions of the world, it is not accepted as a defense.

Álvaro de Juan García, Spanish Public Prosecutor and PhD researcher, specialised in financial crimes, shares his thoughts and experiences in regard to this theory, with real examples. He discusses its potential impact in the European landscape and tries to set a standard in which this behaviour can be prosecuted.

Scientific Organiser(s):

Guillem Gabriel Pizarro (EUI)

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