IBA Latin American Anti-Corruption Enforcement and Compliance Conference
6 Nov - 7 Nov 2017
Hilton São Paulo Morumbi Hotel
Session information
Plenary session - How much will it cost? The challenge of the calculation of damages and fines
Tuesday 7 November (1630 - 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
‘How much will I pay?’ is the first question by clients when an anti-corruption case starts. While there may be regulations in force to provide some guidelines, there is still a lot of room for discretion. The panel discusses some experiences in the calculation of fines. Moderator Maximiliano Nicolas D’Auro, Estudio Beccar Varela, Buenos Aires; Regional Representative Latin America, IBA Anti-Corruption Committee Speakers Andrew Haynes, Norton Rose Fulbright, Rio de Janeiro Andrew Maclay, BDO, London; Officer, Asset Recovery Subcommittee, IBA Anti-Corruption Committee James Tillen, Miller & Chevalier Chartered, Washington DC
Speakers
| Andrew Strang Maclay | Forensic Risk Alliance, London, England; Officer, Asset Recovery Subcommittee |