Session details

IBA Latin American Anti-Corruption Enforcement and Compliance Conference

6 Nov - 7 Nov 2017

Hilton São Paulo Morumbi Hotel

Session information

Plenary session - The anti-corruption revolution – is it actually taking place in Latin America? A view from the enforcement agencies
Hilton São Paulo Morumbi Hotel


Anti-Corruption Committee (Lead)
Criminal Law Section (Lead)
Legal Practice Division (Lead)
Latin American Regional Forum
Public and Professional Interest Division
Regional Fora


There are anti-corruption investigations in most Latin American countries, to varying degrees. This panel will explore the views from inside the anti-corruption enforcers of some major jurisdictions. Moderator Claire Daams, Monfrini Bitton Klein, Geneva Speakers Camilo Andres, Cetina Fernandez Secretary of Transparency, The Office of the President of Colombia, Bogota Eduardo El Hage, Prosecutor, Federal Public Ministry, Rio de Janeiro Mora Kantor, Director, Transparency Policy Planning, Anti-Corruption Office, Buenos Aires

Session / Workshop Chair(s)

Claire A. Daams null, Other City, Switzerland