Events

2020

May 20, 2020

Compliance, Anti-corruption and Investigations

ICC Mexico - Compliance in times of crisis

Our partner Luis Dantón Martínez will have a conversation with Richard Bistrong and Beatriz Podcameni about compliance in times of crisis, in a virtual session with the members of the Anti-Corruption and Compliance Managers Committees of the ICC Mexico. Read more about this event...

May 06, 2020

Compliance, Anti-corruption and Investigations

ICC Mexico - Conversation with Dr. Maria de la Luz Mijangos Borja

Our partner Luis Dantón Martínez will have a conversation with Dr. María de la Luz Mijangos Borja, The Specialized Prosecutor in Combbatting Corruption, in a virtual session with the members of the Anti-Corruption Commission of the ICC Mexico....

April 16, 2020

Environmental and Social Impact

Webinar - Overview of the Energy Sector in light of the Covid-19

Our partner Héctor Garza and associate Marco Portillo, participated as speakers in the webinar "Overview of the Energy Sector in light of the present contingency" hosted by the Canadian Chamber of Commerce in Mexico (CanCham)....

March 04, 2020

Energy and Infrastructure Projects

Mexico WindPower 2020

Héctor Garza participated as speaker in the event Mexico WindPower 2020 in the panel "Social Impact Assessment and Free Prior and Informed Consultation: challenges and solutions". According to the program, this session will provide the key mechanisms that will allow the orientation of...

February 20, 2020

Tax

CCPM - 14th Foreign forum on tax issues in international operations

Santiago Llano participated as speaker at the 14th Foreign forum on tax issues in international operations, in the panel "Complexity of payments to entities and hybrid mechanisms in the light of the 2020 Tax Reform".  The event was organized by the Mexican College of Public Accountants, and it...

February 08, 2020

Energy and Infrastructure Projects

Cubico Sustainable Investments - Wind Race

Ritch Mueller sponsored the Wind Race at El Mezquite Wind Farm located in Nuevo Leon, Monterrey, Mexico.  Enseña por Mexico and Cubico Sustainable Investments worked together on the organization of...

February 06, 2020

Capital Markets

GFC Media Group - Bond, Loans & Derivates Mexico Conference

Luis A. Nicolau participated as a speaker at the Bond, Loans & Derivates Mexico conference.  This is the most important conference for the country's investment banking community. It...

January 30, 2020

Compliance, Anti-corruption and Investigations

FCPA Houston - 13th Forum on the Foreign Corrupt Practices Act

Luis Dantón Martínez participated as a speaker in the 13th Forum on the Foreign Corrupt Practices Act organized by American Conference Institute about the most recent developments in anticorruption and compliance in Mexico. This is the premier anti-corruption compliance event for...

January 29, 2020

Compliance, Anti-corruption and Investigations

Energy Mexico 2020 Oil Gas Power Expo & Congress

Luis Dantón Martínez and Héctor Garza participated as speakers in the Energy Mexico 2020 Oil Gas Power Expo & Congress. Luis Dantón participated in the panel "Anti-Corruption Practices: FCPA, Anti-Bribery Act... " on Wednesday, January 29, and Héctor was a...

January 28, 2020

Compliance, Anti-corruption and Investigations

ANADE - Compliance, How to be prepared for the coming storm?

Luis Dantón Martínez participated as moderator in the conference: Compliance, How to be prepared for the coming storm? which will be hosted by the ANADE. Read more about this event in the following PDF:...

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