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

The 3rd Marval Annual Summit on Compliance, Anti-Corruption and Investigations featured world-class experts who shared their experience in challenges, developments and trends in this field.   

Date:

October 19, 2020

Hour:

10:00 AM

Place:

Linkedin Live

Format:

Streaming

 

The conference was hosted by our partner Gustavo Morales Oliver with tier one speakers from world-class entities.

 

Download the full dossier here and relive the highlights of the conference.

Listen to the complete playlist of the conference on Spotify and ITunes.

 
 
 

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

 

Thanks to the renowned organizations and sponsors supporting us: Refinitiv, Thomson ReutersACC, AMCHAM Argentina, Lex Latin, Abogados.comGreyList Trace and AUNO Abogados.



 

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Speakers