NEWS

Anti-Corruption and Anti-Money Laundering Laws

Marval, O'Farrell & Mairal, together with the Centro de Gobernabilidad y Transparencia of IAE Business School organized the conference on "Cross-Border Enforcement of Anti-Corruption and Anti-Money Laundering Laws" held in our Buenos Aires office on November 18, 2011. Messrs. William P. Barry and Jeffrey A. Lehtman from the law firm Richards Kibbe & Orbe LLP from Washington DC, USA, gave presentations. Patricia López Aufranc, M. Lorena Schiariti and Francisco Abeal from Marval, O'Farrell & Mairal commented on these presentations from the Argentine point of view.
December 3, 2011