Quinta edición del Marval Annual Summit on Compliance, Anti-Corruption and Investigations

24 de agosto de 2022 |

Se acerca la quinta edición del Marval Annual Summit on Compliance, Anti-Corruption and Investigations, un evento líder sobre compliance en Latinoamérica, donde expositores locales e internacionales compartirán su experiencia en desafíos, desarrollos y tendencias en este rubro.

La conferencia será liderada por el socio Gustavo Morales Oliver, head del departamento de Compliance, Anticorrupción e Investigaciones, y contará con más de 20 speakers de prestigiosas organizaciones, entre los que se destacan: David Last (Chief, Foreign Corrupt Practices Act (FCPA) Unit, US Department of Justice); Marcelo Ribeiro de Oliveira (Federal Prosecutor at Brazilian Federal Prosecution Service, Deputy Head of the International Cooperation Unit (MPF) ); Delia Ferreira Rubio (Global Chair, Transparency International); Daniel Khan (White Collar Defense & Investigations partner, DavisPolk); Andrew M. Levine (White Collar and Regulatory Defense, and Internal Investigations partner, Debevoise & Plimpton); Luis Villanueva (Assistant Secretary Anticorruption Office, Argentina); María Archimbal (Chief Compliance Officer, YPF); Ana Lopez Espinar (Partner, Forensic Services); Andres Sarcuno (Director, PwC Argentina); Leandro Dores (Partner, Forensic & Integrity Services, EY Argentina); Daniel Rodriguez Bravo (Compliance and Investigations partner, CMS Rodíguez-Azuero, Colombia); Mónica Gutiérrez (Senior Compliance Officer, Stryker, México); Hernán Cao (Legal and Compliance director, Bristol Myers Squibb, Argentina); Federico Vielmi (Latin America Compliance director, Ford Motor Company, Argentina); Leticia López-Lapuente (Digital and Privacy partner, Uria Menéndez, Spain); Jeffrey Clark (Litigation, Compliance and Enforcement partner, Willkie Farr & Gallagher); Raúl Saccani (Managing Partner of Forensic and Dispute Services LatAm, Deloitte, Argentina); Juan Cruz Amirante (Associate Managing director LatAm, Kroll, Argentina); Thiago Jabor Pinheiro (Compliance and Investigations partner, Mattos Filho, Brazil); Shin Jae Kim (Compliance and Investigations partner, Tozzini Freire, Brazil); y Diego Sierra (Partner, Von Wobeser).

Además, por parte de Marval O’Farrell Mairal también expondrán Santiago Carregal (Chairman); Ricardo A. Ostrower (Litigation partner); María Lorena Schiariti (Public Law partner); Enrique M. Stile (Labor partner); Santiago del Río (Antitrust partner); Francisco Abeal (Banking and AML partner); Gonzalo Ezequiel Márquez Alonso de la Barcena (Compliance, Anti-Corruption and Investigations Associate); Guillermo Matías Osorio (Labor partner) y Andrés O´Farrell (Criminal Law partner). 

El evento se desarrollará entre las 9 y las 18 h (ARG) el próximo 14 de septiembre. 

Link de registro: https://www.marval.com/publicacion/5th-marval-annual-summit-on-compliance-anti-corruption-and-investigations-14271&lang=es