4th Marval Annual Summit on Compliance, Anti-Corruption and Investigations

Rewatch morning sessions LinkedIn | YouTube

Rewatch afternoon sessions LinkedIn | YouTube

 

 

The 4th edition of the Marval Annual Summit on Compliance, Anti-Corruption and Investigations is coming up—a leading Compliance event in Latin America featuring world-class experts talking about challenges, developments and trends.

The conference will be hosted by Gustavo Morales Oliver, Head Partner of the Compliance, Anti-Corruption and Investigations Department at Marval O'Farrell Mairal.

With over 1,500 attendees in the last edition, the live virtual conference will bring together more than 20 local, regional, and global leaders, reaffirming itself as one of the most relevant international conferences on the subject.

We will host panelists from first-line organizations like Transparency International, Hughes, Hubbard & Reed, TozziniFreire Advogados, Simpson Thacher, London Stock Exchange, the Argentine Anti-Corruption Office, Miller & Chevalier, Torneos y Competencias, Mattos Filho, among others.

Thanks to the renowned sponsors supporting us this year: Thomson Reuters, London Stock Exchange, VLEX, Intra Links, AMCHAM Argentina, Lex Latin, Cámara de Comercio Suizo Argentina, Cámara de Comercio Argentino-Canadiense, Cámara de Comercio Argentino-Británica, Abogados.com, ACC Argentina and AUNO Abogados.

The event will be held from 9 a.m. to 6 p.m. (ARG Time I GMT - 3) 

Register now!

 

Agenda - (ARG Time I GMT - 3)

Opening - 9.00 a.m. - (Spanish)

• Santiago Carregal, chairman at Marval O'Farrell Mairal

 

Summit Introduction - 9.05 a.m. - (Spanish)

• Gustavo Morales Oliver, partner at Marval O'Farrell Mairal

 

Panel - 9.10 a.m. - "Argentina: Registry of Integrity and Transparency for Legal Entities (RITE)" (Spanish)

• Luis Villanueva, Undersecretary of the Argentine Anti-Corruption Office
• Karina Kucyk, International Consultant at IDB

 

Panel - 9.50 a.m. - "International: In-House Challenges When Implementing Cross-Border Compliance Programs" (Spanish)

• Gabriela Colombo, Head of Risk & Compliance at Mercado Libre
• Mariana Tomé Fuentes, Legal & Compliance Lead at Globant

 

Panel - 10.30 a.m. - "International: Successfully Overcoming the FIFA Case" (English)

• Jeff Lehtman, partner at Miller Chevallier (external counsel to Torneos in FIFA case)
• Pedro Castro Nevares, General Counsel at Torneos

 

Panel - 11.10 a.m. - "Brazil and Mexico: Compliance Trends and Developments" (English)

• Diego Durán de la Vega, partner at Hughes Hubbard & Reed
• Giovanni Falcetta, partner at TozziniFreire Advogados
• Thiago Jabor, partner at Matthos Filho
• Eloy Rizzo Neto, partner at Demarest

 

Panel - 11.50 a.m. - "International: European and American Developments in AML and Fraud Compliance" (English)

• Che Sidanius, Global Head of Financial Crime at London Stock Exchange / Thomson Reuters
• Andrew Rosini, Leader of Global Risk & Investigations Practice at FTI Consulting

 

Panel - 12.30 a.m. - "Lessons from Practice: Interaction between FinTech, Antitrust, Litigation, Criminal Law and Compliance" (Spanish)

• Ricardo A. Ostrower, partner at Marval O'Farrell Mairal
• Miguel del Pino, partner at Marval O'Farrell Mairal
• Juan M. Diehl Moreno, partner at Marval O'Farrell Mairal
• Andrés O' Farrell, partner at Marval O'Farrell Mairal

 

LUNCH BREAK (livestreaming link change)

 

Panel - 2.00 p.m. - "USA: Anti-Corruption Enforcement Trends and Developments by the US Department of Justice (DOJ)" (English)

• Lorinda Laryea, FCPA Unit Principal Assistant Chief at DOJ

 

Panel - 2.40 p.m. - "USA: What the US SEC and DOJ Expect in Anti-Corruption Compliance and Investigations" (English)

• Marc Berger, partner at Simpson Thacher & Bartlett (Former SEC Director)
• Albert Stieglitz, partner at Alston & Bird (former Acting Principal Deputy Chief, DOJ Criminal Fraud Section)

 

Panel - 3.20 p.m. - "International: Successfully Overcoming a Corruption-Related Conviction" (English)

• Richard Bistrong, CEO at Front-Line Anti-Bribery LLC
• Ren McEachern, director at Exiger (Former FBI agent)
   

Panel 4.00 p.m. - "Latin America: Internal Investigations" (English)

• Sergio Moro, director at Alvarez & Marsal (Former Lava Jato case Judge and Former Minister of Justice of Brazil)
• Kara Brockmeyer, partner at Debevoise & Plimpton (Former Chief of the SEC's FCPA Unit)

 

Panel - 4.40 p.m. - "International: Covid19-Related Corruption" (English)

• Delia Ferreira Rubio, Global Chair at Transparency International
• Mouhamadou Diagne, Vice President of Integrity at World Bank

 

Panel - 5.20 p.m. - "Lessons from Practice: Interaction between Government Contracts, Customs, Labor, Privacy and Compliance" (Spanish)

• Lorena Schiariti, partner at Marval O'Farrell Mairal
• Enrique Stile, partner at Marval O'Farrell Mairal
• Juan Pablo Rothschild, partner at Marval O'Farrell Mairal
• Diego Fernández, partner at Marval O'Farrell Mairal

 

6.00 p.m. END

 

Previous Editions:

• 1st Edition - 2018
• 2nd Edition - 2019
• 3rd Edition - 2020