Latin Counsel | Eighth Edition of the Marval Summit on Compliance, Anti-Corruption, and Investigations

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Latin America-wide

Compliance

Eighth Edition of the Marval Summit on Compliance, Anti-Corruption, and Investigations

Marval O’Farrell Mairal will host the eighth edition of the Marval Summit on Compliance, Anti-Corruption, and Investigations: the regional event that brings together top-tier specialists in regulatory compliance, internal investigations, and anti-corruption.
The agenda will feature more than 20 leading local and international experts, including representatives from public bodies, law firms, companies, and leading consulting firms. The topics to be addressed include:

The impact of the new Criminal Procedure Code on internal investigations.
Regulatory trends in the U.S. and their impact on Latin America.
Cybersecurity risks in compliance programs.
Integrity in key sectors such as mining, pharma, and technology.

The event will be led by Marval partners, Lorena Schiariti and Andrés O’Farrell, and will combine a local, regional, and international perspective on the main current challenges.

Attendance Options

In-person (limited spots): 8:30 a.m. at the Marval auditorium, with exclusive networking activities.
Streaming: 9:30 a.m. live on LinkedIn and YouTube.

You can register by clicking here.

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