We invite you to a new edition of our traditional and prestigious conference, a live streamed event, where local and international experts will share their experience on challenges, developments and trends in this field.
September 21, 2021
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)
Agenda - (ARG Time I GMT - 3)
Opening - 9.00 a.m. - (Spanish)
Summit Introduction - 9.05 a.m. - (Spanish)
Panel - 9.10 a.m. - "Argentina: Registry of Integrity and Transparency for Legal Entities (RITE)" (Spanish)
Panel - 9.50 a.m. - "International: In-House Challenges When Implementing Cross-Border Compliance Programs" (Spanish)
Panel - 10.30 a.m. - "International: Successfully Overcoming the FIFA Case" (English)
Panel - 11.10 a.m. - "Brazil and Mexico: Compliance Trends and Developments" (English)
Panel - 11.50 a.m. - "International: European and American Developments in AML and Fraud Compliance" (English)
Panel - 12.30 a.m. - "Lessons from Practice: Interaction between FinTech, Antitrust, Litigation, Criminal Law and Compliance" (Spanish)
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)
Panel - 2.40 p.m. - "USA: What the US SEC and DOJ Expect in Anti-Corruption Compliance and Investigations" (English)
Panel - 3.20 p.m. - "International: Successfully Overcoming a Corruption-Related Conviction" (English)
Panel 4.00 p.m. - "Latin America: Internal Investigations" (English)
Panel - 4.40 p.m. - "International: Covid19-Related Corruption" (English)
Panel - 5.20 p.m. - "Lessons from Practice: Interaction between Government Contracts, Customs, Labor, Privacy and Compliance" (Spanish)
6.00 p.m. END