IBA Latin American Anti-Corruption Enforcement and Compliance Conference
6 Nov - 7 Nov 2017
Hilton São Paulo Morumbi Hotel
Session information
Breakout session 4 - Investigations in Latin America: is it all the same?
Monday 6 November (1620 - 1800)
Hilton São Paulo Morumbi Hotel
Committee(s)
Anti-Corruption Committee
(Lead)
Criminal Law Section
(Lead)
Legal Practice Division
(Lead)
Latin American Regional Forum
Public and Professional Interest Division
Regional Fora
Description
Cultural and legal differences may impact how companies and authorities investigate and handle cases. The panel explores the best strategies to avoid the pitfalls and reach the best results, abide by local laws and minimise damage. Moderator Ligia Maura Costa, Professor, Fundação Getulio Vargas, São Paulo Speakers Carlos Ayres, Maeda Ayres & Sarubbi Advogados, São Paulo Jose Alexandre Buaiz Neto, Pinheiro Neto Advogados, Brasilia James Dunlop, Jones Day, Chicago Andrew Levine, Debevoise & Plimpton, New York City; Regional Representative North America, Structured Criminal Settlements Subcommittee, IBA Anti-Corruption Committee Hernan Peñafiel, Chirgwin Larreta Peñafiel, Santiago Recaredo Romero, Kroll, Bogota
Speakers
| Recaredo Romero | Kroll, Bogota, Colombia |