Speaker details

IBA Latin American Anti-Corruption Enforcement and Compliance Conference

6 Nov - 7 Nov 2017

Hilton São Paulo Morumbi, São Paulo, Brazil

Speaker information

Maximiliano D'Auro

Biography

Dr. D’Auro is a partner of Estudio Beccar Varela and a member of the firm’s Executive Committee. He has wide experience in corporate law, M&A, banking and financial law. In this field, he has counselled and represented major financial institutions in matters related to the Financial Entities Act, the Public Offering Act and regulations issued by the Argentine Central Bank and the National Securities Commission. He has also a great deal of expertise in designing and implementing compliance programs for the prevention of money laundering and counter terrorism financing. Maximiliano received his Law Degree from the Universidad Nacional de Mar del Plata (1997) and his LLM from the London School of Economics (2000).

Session

Registration

Tuesday 7 November (0830 - 1630)

Hilton São Paulo Morumbi Hotel

Conference Co-Chair

International Bar Association is incorporated as a Not-for-Profit Corporation under the laws of the State of New York in the United States of America and is registered with the Department of State of the State of New York with registration number 071114000655 - and the liability of its members is limited. Its registered address in New York is c/o Capitol Services Inc, 1218 Central Avenue, Suite 100, Albany, New York 12205.

The London office of International Bar Association is registered in England and Wales as a branch with registration number FC028342.