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

Watch the official summary of the 2nd Marval Annual Summit on Compliance, Anti-Corruption and Investigations here.

Download our new dossier with a complete summary of the second edition of our Marval Annual Summit on Compliance, Anti-Corruption and Investigations.

 

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