1st Marval Annual Summit on Compliance, Anti-Corruption and Investigations

Agenda

 

8:45 Opening: The impact of Anti-corruption compliance in Argentina and the region

• Santiago Carregal – Chairman – Marval O'Farrell Mairal

 

9:00 Keynote Speaker: Anti-corruption developments and trends in Argentina

• Germán Garavano – Minister – Ministry of Justice (Argentina)

 

9:20 Panel 1: Compliance programs as a defense in corporate corruption cases

• Andrew M. Levine – Partner – Debevoise & Plimpton (USA)
• Dalma Parisi – Regional Compliance Officer – Siemens (Argentina)
• Mora Kantor – Undersecretary of Integrity – Anti-corruption Office (Argentina)

 

10:00 Panel 2: Internal investigations in corruption cases

• Geert Aalbers – Senior Partner – Control Risks (Brazil)
• Pedro Castro Nevares – Legal Director – Torneos (Argentina)
• Gustavo L. Morales Oliver – Partner – Marval O'Farrell Mairal

 

10:40 Coffee & Networking Break

 

11:00 Panel 3: International cooperation in corruption cases

• Jonathan S. Kolodner – Partner – Cleary Gottlieb (Former DOJ Prosecutor) (USA)
• Vladimir Aras – Fiscal Regional – Procuraduría General de la República (PGR) (Brazil)
• Guillermo Christensen – Partner – Brown Rudnick (Former CIA officer) (USA)

 

11:40 Panel 4: Anti-corruption Compliance in M&A due diligence and deals

• Gavin Parrish – Managing Director – FTI Consulting (USA)
• Thiago Jabor Pinheiro – Partner – Mattos Filho (Brazil)  
• Pedro Serrano Espelta – Partner – Marval O'Farrell Mairal

 

12:20 Panel 5: Liability of legal entities and individuals in corruption cases

• Matteson Ellis – Member – Miller & Chevalier (USA)
• John D. Couriel – Partner – Kobre & Kim (USA)
• Fernando Frávega – Senior Attorney – Marval O'Farrell Mairal

 

13:00 Networking lunch

 

14:30 Panel 6: The role of journalism in corruption cases

• Diego Cabot – Journalist – La Nación (Argentina)
• Pedro Serrano Espelta – Partner – Marval O'Farrell Mairal

 

15:10 Panel 7: Lessons learned from the Lava Jato/Odebrecht cases in Brazil

• Olga Pontes – Chief Compliance Officer – Odebrecht (Brazil)
• Giovanni Paolo Falcetta – Partner – TozziniFreire Advogados (Brazil)
• Bruno Maeda – Partner – Maeda, Ayres & Sarubbi Advogados (Brazil)

 

15:50 Coffee & Networking Break

 

16:10 Panel 8: Interaction between criminal law and public ethics regulations in corruption cases

• Patricia Llerena – Judge – Cámara de Casación Penal (Argentina)
• María Lorena Schiariti – Partner – Marval O'Farrell Mairal

 

16:50 Panel 9: Labor and privacy issues in cross–border investigations

• Enrique M. Stile – Partner – Marval O'Farrell Mairal
• José Alexandre Buaiz Neto – Partner – Pinheiro Neto Advogados (Brazil)
• Gustavo P. Giay – Partner – Marval O'Farrell Mairal

 

17:30 Closing remarks

• Pedro Serrano Espelta – Partner – Marval O'Farrell Mairal

 

17:45 Conference Adjourns

 

17:50 Cocktail