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
Tuesday 7 November (1110 - 1240)
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 | Justen Pereira Oliveira & Talamini, São Paulo, Brazil |