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

  • February 13, 2018

  • 8:45 AM

  • Marval O'Farrell Mairal

  • On site

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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