The Challenges Of Compliance And Anti-Corruption
Recife, Brazil
22 March 2018 - 24 March 2018
The Challenges Of Compliance And Anti-Corruption
Thursday 22 March 2018 | |
| 17:00 » 18:00 | Registration at the Reserva do Paiva Hotel - Sheraton |
| 18:00 » 20:00 | Welcome cocktail at the Reserva do Paiva Hotel - Sheraton |
| 21:15 | Informal dinner Not included in the registration fees, payable locally Restaurant Barchef |
Friday 23 March 2018 | |
| 08:00 | Registration at the Reserva do Paiva Hotel - Sheraton |
| 09:00 » 09:15 | Welcome address and introduction by the AIJA President and the Organising Committee Wiebe de Vries, AIJA President, BloomTax B.V., the Netherlands |
| 09:15 » 09:30 | Introduction speech Saverio Lembo, Bär & Karrer, Switzerland |
| 09:30 » 11:00 | Carwash and beyond: Benchmarking the major global corruption cases This seminar will discuss the current state of the Operation Car Wash and other major corruption cases that impacted the legal universe. Moderator: Mark Beardsworth, Brown Rudnick, UK Speakers: Clara Poglia, Schellenberg Wittmer, Switzerland Beatriz Lopes de Oliveira, Public Prosecutor, Brazil Carolina Goldenberg, Trench Rossi Watanabe, Brazil |
| 11:00 » 11:30 | Coffee break |
| 11:30 » 13:00 | Compliance programs: How to measure if your compliance program is working Moderator: Renzo Roberti Vidal, Barrios & Fuentes Abogados, Peru Speakers: Felix Barth, Dr. Kroll & Partner, Germany Adriana Laporta Cardinali, Votorantim Cimentos, Brazil Leandro Pesoti Netto-Lima Júnior, Domene Advogados, Brazil |
| 13:00 » 14:15 | Lunch break |
| 14:15 » 15:00 | Commercial impacts deriving from corruption This seminar will discuss the effects on business and commercial relations. Moderator: Paulo Nasser, Miguel Neto Advogados, Brazil Speakers: Min Weaving, Mishcon de Reya LLP, UK Tom Arntz, Citius Advocaten, the Netherlands Rosie Wild, Cooke, Young & Keidan Law, UK |
| 15:00 » 16:00 | Risk assessment workshop: Case studies and practical discussions Moderator: Leopoldo Pagotto, Trench, Rossi e Watanabe Advogados, Brazil Speakers: Frederic Dachs, Kleiner Rechtsanwaelte, Germany Nicolas Herren, Pestalozzi Law, Switzerland Marielle Boezelman, Hertoghs Advocated, the Netherlands |
| 16:00 » 16:30 | Coffee break |
| 16:30 » 18:00 | Multilateral settlement agreements with various government agencies Moderator: Mariëlle Boezelman, Hertoghs Advocaten, the Netherlands Speakers: Magdalena Heyder, Homburger, Switzerland Paulo Nasser, Miguel Neto Advogados, Brazil Beatriz Lopes de Oliveira, Public Prosecutor, Brazil |
| 20:00 | Dinner at the Reserva do Paiva Hotel - Sheraton |
| 22:00 | Optional evening programme - Under Sports Bar Not includede in the registration fees, payable locally |
Saturday 24 March 2018 | |
| 09:30 » 10:30 | Challenges to democracies around the globe under current political climate Moderator: María Zabala Landa, Abbantia Law Firm, Spain Speakers: Clarissa da Silva Gomes Oliveira, Stocche Forbes Advogados, Brazil Alexandra Ologu, Sioufas & Colaboratorii, Romania Valentina Billa, Piccolotto & Pierobon, Italy Giacomo Pailli, MPM Avvocati, Italy |
| 10:30 » 11:00 | Coffee break |
| 11:00 » 12:30 | Commercial liability deriving from private corruption Moderator: Adam Flacks, LIPMAN KARAS LLP, UK Speakers: Maria Gritsenko, Bryan Cave, UK Paulo Henrique Spirandeli Dantas, Castro, Barros, Sobral, Gomes Advogados, Brazil Emmanuel Kaspereit, Archipel, France |
| 12:30 » 13:00 | Closing remarks by the Organising Committee |
| 13:00 » 14:30 | Lunch break |
| 14:30 » 20:30 | Optional afternoon social programme Not included in the registration fees, payable locally Visit of Praia da Paiva and Cabo de Santo Agostinho |
| 20:30 | Optional dinner Not included in the registration fees, payable locally Restaurant Beijupirá |
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