3rd Marval Annual Summit on Compliance, Anti-Corruption and Investigations

 

 

 

Monday 10.19.20 

Click here to rewatch the 1st day of the Summit

Introduction - 10.00 AM - Spanish

• Santiago Carregal, Chairman at Marval O'Farrell Mairal

 

Keynote Speaker - 10.10 AM - Spanish

• Delia Ferreira Rubio, Global Chair of Transparency International

• Gustavo Morales Oliver, Partner at Marval O'Farrell Mairal, Moderator

 

Panel - 11.00 AM - English

• Michael Rothfeld, Investigative reporter at The New York Times

• Fábio Zanini, Editor-at-large at Folha de Sao Paulo (former Politics Editor)

• Luciana Geuna, Reporter at TN/Canal 13

• Gustavo Morales Oliver, Partner at Marval O'Farrell Mairal, Moderator

 

Tuesday 10.20.20 

Click here to rewatch the 2nd day of the Summit

Introduction - 10.00 AM - Spanish

• Ricardo A. Ostrower, Partner at Marval O'Farrell Mairal

 

Keynote Speaker - 10.10 AM  - Spanish

• Félix Crous, Head of the Argentine Anti-Corruption Office

• Gustavo Morales Oliver, Partner at Marval O'Farrell Mairal, Moderator

 

Panel - 11.00 AM - Spanish

• Mariano Borinsky, Judge of the Federal Criminal Cassation Court

• Agustín Carrara, Member of the Executive Board at CIPCE

• Daniela Pangia, LPO & DPO at Mercedes Benz Argentina 

• María Lorena Schiariti, Partner at Marval O'Farrell Mairal, Moderator

 

Wednesday 10.21.20

Click here to rewatch the 3rd day of the Summit

Unfortunately, Mr. Bertók´s session was cancelled on the count of technical difficulties. He will, however, join us later this year or early 2021. Thank you for understanding.

Introduction - 10.00 AM - Spanish

• Gustavo P. Giay, Partner at Marval O'Farrell Mairal

 

Keynote Speaker - 10.10 AM - English

• János Bertók, Acting Director, OECD

• Gustavo Morales Oliver, Partner at Marval O'Farrell Mairal, Moderator

 

Panel - 11.00 AM - English

• Philip Urofsky, Partner at Shearman & Sterling (former Assistant Chief of the Fraud Section at the US Department of Justice)

• Sir David Green CB QC, Senior Consultant at Slaughter and May (former Director of the UK’s Serious Fraud Office SFO)

• Stéphane Bonifassi, Partner at Bonifassi Advocats

• Gustavo Morales Oliver, Partner at Marval O'Farrell Mairal, Moderator

 

Thursday 10.22.20 

Click here to rewatch the 4th day of the Summit

Introduction - 10.00 AM - Spanish

• Cecilia M. Mairal, Partner at Marval O'Farrell Mairal

 

Keynote Speaker - 10.10 AM - English

• Geert Aalbers, Partner at Control Risks on the subject of “The Capacity to Combat Corruption (CCC) Index,” coauthored with Americas Society/Council of the Americas

• Gustavo Morales Oliver, Partner at Marval O'Farrell Mairal, Moderator

 

Panel - 11.00 AM - Spanish

• Vanir Fridriczewski, Director of the Departamento de Patrimônio Público e Probidade da Procuradoria-Geral da União (DPP/PGU)

• Michel Sancovski, Partner at Mayer Brown

• Daniel Sibille, Regional Senior Compliance Director and Deputy Compliance Officer at Oracle

• Pedro Serrano Espelta, Anti-Corruption Compliance Specialist, Moderator

 

Friday 10.23.20 

Click here to rewatch the last day of the Summit

Introduction -  10.00 AM - Spanish

• Pablo A. Artagaveytia, Partner at Marval O'Farrell Mairal

 

Keynote Speaker - 10.10 AM - Spanish/Portuguese

• Sérgio Moro, Former Federal Judge and former Minister of Justice and Public Security of Brazil

• Gustavo Morales Oliver, Partner at Marval O'Farrell Mairal, Moderator

 

Keynote Speaker - 11.00 AM - English

• Mouhamadou Diagne, Vice President of Integrity (INT) at the World Bank Group

• Enrique M. Stile, Partner at Marval O'Farrell Mairal, Moderator