2nd Marval Annual Summit on Compliance, Anti-Corruption and Investigations

  • 12 de Septiembre de 2019

  • 8:45 AM

  • Marval O'Farrell Mairal

  • Presencial

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¡Reviví el Summit acá!

Descargá acá el dossier completo y reviví los momentos más destacados de la conferencia.

 

Agenda

 

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

  • Santiago Carregal – Chairman – Marval O'Farrell Mairal

 

9:00 Anti-Corruption developments and trends in Argentina

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

 

9:15 Q&A with the US Department of Justice and the FBI

  • Daniel Kahn – Senior Deputy Chief of the Fraud Section, former Head of FCPA Unit – Department of Justice (USA)
  • R. W. Simpson – Supervisory Special Agent – Miami International Corruption Squad, FBI (USA)
  • Gustavo Morales Oliver – Partner – Marval O'Farrell Mairal

 

9:55 Tracing and recovering assets in fraud and corruption cases

  • Keith Oliver – Partner – Peters & Peters (UK)
  • Pedro Serrano Espelta – Partner – Marval O'Farrell Mairal
  • John Couriel – Partner – Kobre & Kim (USA)

 

10:35 Internal Investigations: Key Issues from real life practitioners

  • Veronica Yepez – of Counsel – Covington & Burling (USA)
  • Evan Norris – Counsel in Litigation Department – Cravath, Swaine & Moore (USA)
  • Andrew Levine – Partner – Debevoise & Plimpton (USA)
  • Gustavo Morales Oliver – Partner – Marval O'Farrell Mairal

 

11:15 Coffee & Networking Break

 

11:35 How to build a robust compliance program and how to defend it before the authorities

  • María Luján Bianchi – Chief Compliance Officer Argentina – YPF (Argentina)
  • David Ireland – Business Development Consultant – TRACE (France)
  • Diego Ramallo – Head of Compliance – HSBC (Argentina)
  • Gavin Parrish – Managing Director – FTI Consulting (USA)

 

12:15 Forensic Accounting in Investigations: A view from the Big 4

  • Jose Figueira – Partner – PwC (Brazil)
  • Gerónimo Timerman – Partner – KPMG (Argentina)
  • Marlon Jabbur – Partner – EY (Brazil)
  • Raúl Saccani – Managing Partner of Forensic & Dispute Services – Deloitte LATCO (Argentina)

 

12:55 Compliance Due Diligence in M&A transactions

  • Maria Beguiristain – Partner – White & Case (USA)
  • James Tillen – Member – Miller & Chevalier (USA)
  • Thiago Jabor – Partner – Mattos Filho (Brazil)

 

13:30 Lunch

 

14:30 Q&A with the Anti-Corruption Office

  • Laura Alonso – Head – Anti-Corruption Office (Argentina)
  • Pedro Serrano Espelta – Partner – Marval O'Farrell Mairal

 

15:10 Lessons learned from the Lava Jato/Odebrecht cases in Brazil. What to expect in the future

  • Eric Snyder – Partner – Jones Day (USA)
  • Giovanni Paolo Falcetta – Partner – TozziniFreire Advogados (Brazil)
  • Carlo Verona – Partner – Demarest Advogados (Brazil)

 

15:50 Coffee & Networking Break

 

16:10 Anti-Corruption cases: A view from the enforcers

  • Carlos Rívolo – Criminal Federal Prosecutor – Criminal Federal Public Prosecutor’s Office No. 2 (Argentina)
  • Daniel Alonso – Managing Director – Exiger (USA)
  • Fernando Frávega – Associate – Marval O'Farrell Mairal

 

16:50 Investigations: Antitrust, Government Procurement, Data Privacy and Labor aspects under Argentine Law

  • María Lorena Schiariti – Partner – Marval O'Farrell Mairal
  • Enrique Stile – Partner – Marval O'Farrell Mairal
  • Gustavo Giay – Partner – Marval O'Farrell Mairal
  • Santiago del Rio – Partner – Marval O'Farrell Mairal

 

17:30 Closing remarks

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

 

17:45 Conference Adjourns

 

17:50 Cocktail