Session Details Page | International Bar Association

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

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