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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