“GLOBALIZATION FOR BUSINESS & LAWYERS : REGULATORY AND REPUTATION RISKS IN A NATIONALISTIC GLOBAL MARKETPLACE”

The Congress, to be held on March 14 to 16, 2019 at Hotel Taj Lands End, Mumbai, India, will bring together the best in business to discuss recent developments in law, the impact of regulatory change, and how businesses can adapt to and flourish under these changes in the larger interest of the nation

The Constitution is often called a “living document” because of its ability to change with the changing times. Significantly, it is the framework on which the law stands. The Judiciary has been instrumental in interpreting the Constitution, and consequently, the law of the land, to suit the changing needs of society.

Over 2017 and 2018, we’ve seen some significant legal developments. In India, the past few years have witnessed groundbreaking policy and legislative reforms such as demonetization and the implementation of the Goods and Services Tax (GST); the strengthening of institutions including the Reserve Bank of India, the Enforcement Directorate and the Securities and Exchange Board of India;

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Who Should Attend

  • arrow rightBusiness Leaders
  • arrow rightExecutive Directors
  • arrow rightGroup Directors
  • arrow rightManaging Directors
  • arrow rightCEOs
  • arrow rightCFOs
  • arrow rightGroup General Counsel
  • arrow rightIn-House Counsel
  • arrow rightCompany Secretaries
  • arrow rightLaw Firm Managing Partners
  • arrow rightLaw Firm Partners
  • arrow rightIndependent Consultants
  • arrow rightIndependent Law Practitioners
  • arrow rightService Providers
  • arrow rightBusiness Administrators
  • arrow rightAcademia
  • arrow rightStudents

drcornelborbely

Dr Cornel Borbely
Criminal Lawyer,
former prosecutor of the canton of Zurich;
Chairman, Investigatory Chamber
Ethics Committee, FIFA


Dr. Cornel Borbély is a Swiss lawyer, forensics expert, and until 2017, the chairperson of the independent investigatory chamber of FIFA’s Ethics Committee. Dr. Cornel has many years of experience as a public prosecutor of complex national and international economic criminal proceedings and investigations. He is also the commander of the Swiss German investigating judges of the military justice and a lecturer at various universities in the fields of economic criminal law, forensics and corporate governance as well as compliance.

Dr. Cornel’s Professional Experience includes: Independent Attorney at law, owner of the law firm Dr. Cornel Borbély (since 2014); Member of the Supervisory Authority for the Office of the Attorney General of Switzerland (since 2018); President of the Police Officers Association of Winterthur PBV (since 2018); Part-time director of studies MAS Economic Crime Investigation (since 2016); Chief of the Swiss German investigating judges of the Military Justice (UR Reg 2, lieutenant-colonel, since 2018); Chairman Investigatory Chamber, FIFA Ethics Committee (2014-2017); Deputy Chairman Investigatory Chamber, FIFA Ethics Committee (2013-2014); Prosecutor, Military Justice of the Airforce (since 2012); Head of a group for Economic Crime Investigations, Public Prosecutor's Office, Canton of Zurich (2011-2014); Prosecutor, Military Tribunal no. 5 (2011-2013); Public prosecutor for economic crime investigation, Canton of Zurich (2008-2014); Investigating Judge, Military Tribunal no. 5 (2007-2011); Public Prosecutor for general crimes, Canton of Zurich, i.a. member of the road traffic-team (2007-2008); Legal clerk, Public Prosecutor's Office, Canton of Zurich (2006-2007); Academic assistant and tutor, University of Zurich, Chair for Criminal Law and Procedure (Prof. Dr. A. Donatsch) (2004-2006); Legal trainee, District Court, Canton of Zurich (2003-2004); Bank employee in major Swiss bank (1997-2000).

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