Anti-corruption & Compliance

Claudia Paluszkiewicz gave a presentation on “International Anti-corruption Legislation” at the Anti-corruption Legislation and Anti-money Laundering Forum” organized by the Argentine-German Chamber of Commerce (AHK), UCEMA, the Argentine Association of Ethics and Compliance and FAPLA on December 1, 2015.

Pedro Serrano Espelta spoke on “Legal Aspects of Anti-Corruption Compliance Investigations” at the Global Anti-Corruption Summit organized by the American Conference Institute in Washington DC, on November 19, 2015.

Gustavo Morales Oliver gave a presentation on “Legal Aspects of Compliance Cross-Border Investigations” at the 2nd Annual Summit on Prevention, Detection and Investigation of Corporate Crime, organized by Forum on October 28, 2015.