Latin Lawyer and Global Investigation Review are delighted to present the fifth edition of Anti-Corruption & Investigations conference on Wednesday, 1 November 2017.
E-mail Tel: +44 20 3780 4160
Debevoise & Plimpton, New York
Andrew Levine is a litigation partner who focuses his practice on white collar and regulatory defense, internal investigations and a broad range of complex commercial litigation. He regularly defends companies in criminal, civil and regulatory enforcement matters and has conducted numerous investigations throughout the world.Mr Levine frequently advises companies on compliance matters, including with respect to the US Foreign Corrupt Practices Act, and the assessment and management of risks presented by potential mergers, acquisitions and other transactions.
TozziniFreire, São Paulo
Partner at TozziniFreire's Compliance & Investigation practice group since 2006, Renata focuses her practice on compliance matters, with particular expertise in internal investigations. Her experience includes general counseling in anti-corruption and compliance matters, development of compliance programs, trainings, risk assessments and anti-corruption audits in the context of M&A transactions. Renata frequently advises companies on a broad array of anti-corruption and anti-bribery matters, including conducting internal investigations and formulating compliance and anti-corruption programs.
TozziniFreire, São Paulo
A member of TozziniFreire's Executive and Management Committees, Shin heads TozziniFreire's Compliance & Investigation Practice Group. Well respected for her leading practice, Shin has about 25 years of experience in mergers and acquisitions and other transactional work, and advises investors from various countries in their inbound and outbound investments. She also counsels clients on their relationships with government bodies and corporate investigations. Shin is the head of the Asia Practice Group, directly coordinating the Korea and China groups.
Feldens Madruga, Brasília
Barros Pimentel, Alcantara Gil e Rodriguez, São Paulo
Executive Vice President, General Counsel and Chief Compliance Officer, Embraer
Morrison & Foerster, Washington, DC
Director of State Companies Oversight, Comptroller General of the Union (CGU), Brasília
Debevoise & Plimpton, Washington, DC
Chief Compliance Officer, Goldman Sachs, São Paulo
Vice President, Corporate Compliance, Ecopetrol, Bogotá
Miller & Chevalier, Washington, DC
Gibson, Dunn & Crutcher, Washington, DC
Hogan Lovells, Washington, DC
Federal Appellate Prosecutor, Head of the International Cooperation Unit (SCI), Office of the Brazilian Prosecutor General (PGR), São Paulo
Quinn Emanuel Urquhart & Sullivan, Washington, DC
8.30: Welcome coffee and registration
8.45: Chair's welcome
Andrew Levine, Debevoise & Plimpton, New York
9.00: Brazil's anti-corruption learning curve
Leniency and cooperation agreements have quickly become firm fixtures within Brazil's evolving anti-corruption landscape. Perhaps unsurprisingly, introducing these powerful new weapons into the armoury of regulators and prosecutors has brought numerous challenges. From determining the scope of such agreements to protecting companies from further reprisals, public and private counsel have encountered hurdles implementing measures that many view as works-in-progress. Drawing on the experiences of lawyers involved in some of the highest-profile Brazilian leniency agreements to date, this panel will consider the hot-button issues from the perspectives of those on both sides of the table.
10.00: Morning address
10.30: Coffee break
11.00: Compliance think tank
The job description of Latin America's compliance professionals has never been so broad, nor the potential penalty for dropping the ball so great. Responsibilities sometimes seem to know no bounds, including ensuring appropriate policies, training, tone from the top, monitoring and testing, third-party due diligence, and mitigation of risk in the M&A context. But with so many completing demands, how do compliance professionals ensure the biggest risk areas receive enough attention? And which issues invariably keep them awake at night? This compliance think tank brings together CCOs from some of region's biggest companies to discuss how to stay protected and keep abreast of developments within a rapidly changing and increasingly complex marketplace.
12.00: Coffee break
12.25: Regional enforcement in post-Lava Jato Latin America
Those operating in Latin America face a slew of new anti-corruption laws and, even more significantly, unprecedented vigor in policing such laws. A raft of high-profile, multi-country investigations have swept Latin America in recent years, revealing both the necessity and continued difficulty of coordinating across borders. From profound differences in relevant laws, to inherent challenges posed by international cooperation and the ever-present risk of double jeopardy, regional obstacles and impediments are as varied as they are numerous. Representatives from several of Latin America's key regulators will discuss the challenges of charting a course in this complex scenario, both for enforcement authorities and those subject to enforcement, including how to the meet the ever-higher expectations of the region's watchdogs.
13.25: Networking lunch
14.40: Successful crisis management
When the worst-case scenario becomes the new reality, what steps can and should companies take to prevent a manageable crisis from becoming a terminal event? Leading practitioners from the United States and Latin America will offer advice on the full-gamut of factors that a company in crisis should consider. This includes assembling a response team, selecting the right strategy, gathering the relevant facts, managing the external and internal messages, and considering the pros and cons of self-reporting.
15.40: Coffee break
16.00: Afternoon keynote address
16.40: Prosecutor to defender: A view from both sides
Many factors bear on the objectives and strategies of legal counsel during an investigation. Perhaps none is as great as whether acting for the prosecution or defence. In this one-of-a kind panel, former prosecutors will discuss the challenges of bridging the conceptual gap between regulator and defender, and consider the benefits for both clients and country of crossing the divide. Panelists also will address common mistakes made by companies embroiled in anti-corruption investigations and offer thoughts on how best to avoid making them.
17.40: Chairs' closing remarks
Shin Jae Kim, TozziniFreire, São Paulo
Renata Muzzi Gomes de Almeida, TozziniFreire, São Paulo
17.45: Close of conference
“The Latin Lawyer conferences gather the leading lawyers from the region to discuss the most significant current legal topics. A must go event for Latin American practitioners.”
D'Empaire Reyna Abogados
“Excellent overall programme. Thank you!”
Gabriela Lanza, Corporate Counsel
“Latin Lawyer conferences provide a great forum for the latest industry trends and regulations as well as networking with the leading industry players in the region. The quality of speakers and topics of discussion deliver a balanced academic and practical view of the law.”
Aguilar Castillo Love
In association with
Speakers' dinner hosts
Drinks reception host
Networking lunch sponsor
|Super Early||$650||22 Sept 2017|
|Early||$750||20 Oct 2017|
|Standard||$850||1 Nov 2017|
|Standard||$350||1 Nov 2017|