Events

2020


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:...

2019


December 04, 2019

Compliance, Anti-corruption and Investigations

ACI - 36th International Conference on the Foreign Corrupt Practices Act

Luis Dantón Martínez participated as speaker at the 36th International Conference on the Foreign Corrupt Practices Act.   This conference is the premier event of the global anti-corruption legal community. More than 700 professionals will be a...

November 27, 2019

Compliance, Anti-corruption and Investigations

ICC - III International Anti-Corruption Congress

Luis Dantón Martínez participated in the Third Anticorruption International Congress, organized by the Mexico International Chamber of Commerce, moderating the panel on the use of technology to prevent, detect and combat corruption. Read more about this event...

November 26, 2019

Compliance, Anti-corruption and Investigations

ANADE - Obligations in the prevention of money laundering in vulnerable activities

Luis Dantón Martínez participated as moderator in the conference on "Obligations in the prevention of money laundering in vulnerable activities", hosted by the Anti-Corruption and Corporate Compliance Committee of the ANADE Colegio de Abogados. Read more about this event...

November 13, 2019

Restructurings and Insolvency

REDD - Latin America High Yield & Distressed Fall Summit 2019

Jean Paul Farah participated as speaker in the Latin America High Yield & Distressed Fall Summit 2019....

November 07, 2019

Compliance, Anti-corruption and Investigations

Thompson Reuters - 1st International Compliance Congress

Luis Dantón Martínez participated as speaker in the 1st International Compliance Congress, hosted by Thomson Reuters and the Mexican Association of Integrity and Compliance, in the panel "Mega global regulatory trends and state-of-the-art management".  The event brought together...

November 06, 2019

Energy and Infrastructure Projects

Inframation - Infrastructure Investors Forum: Latin American 2019

Jorge Oria participated as speaker in the event Infrastructure Investors Forum:Latin American 2019 in the Panel Discussion: Beyond Public PPAS, in which the experts will address:How do developers structure merchant-risk plants and mitigate against spot market risk and draw...

October 30, 2019

Environmental and Social Impact

AIJA- Half-Year October Conference

Héctor Garza participated in the Half-Year October Conference of AIJA, as speaker in the panel "The Equator and other sustainable/Environmental Principles and their influence on Energy Project Finance". This year programme was focused on business in Latin America, the hottest topics in...

October 23, 2019

Compliance, Anti-corruption and Investigations

ANADE - Actions on Compliance against the New Asset Forfeiture Law

Luis Dantón Martínez participated as speaker in the event Actions on Compliance against the New Assett Forfeiture Law, organized by the Anti-Corruption and Corporate Compliance Committee of the ANADE Colegio de Abogados.  ...

October 08, 2019

Capital Markets

Latin Lawyer Live - 10th Annual Private Equity Conference

Luis A. Nicolau participated in the Latin Lawyer Live 10th Annual Private Equity Conference as a speaker in a panel that will talk about succesfull private equity exits in Latin America. Read more about this event...

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