Dossier, 8th Annual Summit on Compliance
Our dossier with the full summary of the eighth edition of our conference.

We bring you a complete summary of the 8th edition of our Marval International Summit on Compliance, Anti-Corruption, and Investigations, the prestigious event where renowned speakers share their real experience in this practice area and analyze trends and challenges.
The conference brought together 20+ world-class speakers, reaffirming itself as one of the most relevant international conferences on the area. This conference is one more element that distinguishes our Compliance, Anti-corruption, and Investigations practice.
In this document, you will find some of the trends in the sector in the United States, Latin America and Argentina, as well as the current trends in day-to-day corporate compliance in the oil & gas, IT and pharma industries. You will also find relevant insights regarding how companies deal with compliance crises in the media. And you will read about cybersecurity, the problems and risks that arise today as well as, firsthand views on the Argentine regulatory framework and its enforcement from the Argentine Minister of Justice and the Anticorruption Office.
Download the dossier now to relive each panel’s key moments and find highlighted quotes from our internationally renowned speakers.
This insight is a brief comment on legal news in Argentina; it does not purport to be an exhaustive analysis or to provide legal advice.