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 - Alternative sanctions for corporations: debarment, naming and shaming and compulsory dissolution
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

Beyond civil and criminal penalties, corporations involved in corruption may suffer collateral consequences that could cause even more devastation to the business activities as debarment, naming and shaming and compulsory dissolution. The purpose of the panel is to explain how and when they may be applied. Moderator Juan Ronderos, Sanctions Officer, Inter-American Development Bank Group, Washington, DC Speakers Juliana Miranda, Campos Mello Advogados, São Paulo; Treasurer, IBA Criminal Law Committee Michael F Munro, Chief Compliance Officer, Odebrecht Engineering & Construction, São Paulo Cesar Pereira, Justen Pereira Oliveira & Talamini Advogados, São Paulo

Speakers

Cesar Pereira FCIArb. Justen Pereira Oliveira & Talamini Advogados, São Paulo, Brazil