8th Marval Summit on Compliance

The eighth edition of the Marval Summit on Compliance, Anti-Corruption, and Investigations is approaching. 

Prepare to experience a unique event with a top-tier agenda featuring over 20 distinguished local and international experts, representatives from public agencies, prestigious law firms, leading companies, renowned consultancies, and government institutions. 

This new edition of the Summit will explore key challenges in compliance, anti-corruption, and internal investigations from local, regional, and international perspectives. Topics will include the impact of Argentina’s new Criminal Procedure Code on internal investigations, current regulatory trends in the US under the Trump era, and how political contexts across Latin America shape anti-corruption strategies. We will also delve into cybersecurity risks within compliance programs; the role of the media in crisis management; and integrity challenges in highly regulated sectors such as mining, pharma, and technology.

The conference will be led by Lorena Schiariti and Andrés O’Farrell, partners from Marval’s Compliance, Anti-Corruption, and Investigations department. 

In a world where transparency and integrity are fundamental pillars of corporate success, this event serves as a key platform for exchanging ideas and insights. During the conference, participants will be able to: 

• Expand your network: Connect with high-level executives, legal experts, and compliance professionals from around the world. 

• Stay up-to-date on the latest developments: Delve into the most pressing challenges in the fight against corruption, focusing on the implementation of effective compliance programs and innovative investigative strategies. 

Two inscription modalities

• On-site I 8:30AM: Leandro N. Alem 882, Buenos Aires, Argentina (upon previous confirmation)
• Streaming I 9:30AM: Live on LinkedIn - Registration here

The event will be held on-site at Marval's auditorium, and it will also be broadcasted online via LinkedIn and YouTube streaming for online attendees.

On-site participants will have access to exclusive networking activities: Welcome breakfast and coffee breaks.

Openings for on-site attendance are special and limited. If confirmed, you will receive by email the QR code for access. 

We will soon provide more details on the agenda of panels and local and international speakers that will make up this unmissable edition of the most anticipated compliance, anti-corruption and investigations conference of the year. 

Registration is free of charge in all cases.

We look forward to seeing you there!