Anti-corruption investigations and compliance

Brazil’s Sperling Advogados hires compliance partner

Brazilian firm Sperling Advogados – which was formerly known as Rothmann Sperling Padovan Duarte Advogados before rebranding last year – has strengthened its compliance practice with a partner hire.

Asset sales protect investigated companies’ creditors more than judicial restructuring, says panel

The wave of anti-corruption probes following Operation Car Wash left many implicated companies on the verge of bankruptcy, but most have found selling assets before filing for judicial restructuring better preserves the value of those assets than bankruptcy proceedings do, heard delegates at Latin Lawyer – GRR Live 4th Annual Restructuring conference.

A turning point

Argentina is overhauling its anti-corruption efforts. Significant enhancements to regulations and enforcement show a clear trend of local and international companies paying increasing attention to anti-corruption, compliance and investigations matters. Marval, O’Farrell & Mairal’s Gustavo Morales Oliver and Pedro Serrano Espelta outline what’s changed.

Under siege

Between lawyer arrests, government investigations, an influx of foreign competitors and a technology arms race, senior partners in Peru are facing pressure from all sides. Vincent Manancourt convened a roundtable of local leaders to discuss the challenges

Asset sales protect investigated companies’ creditors more than judicial restructuring, says panel

The wave of anti-corruption probes following Operation Car Wash left many implicated companies on the verge of bankruptcy, but most have found selling assets before filing for judicial restructuring better preserves the value of those assets than bankruptcy proceedings do, heard delegates at Latin Lawyer – GRR Live 4th Annual Restructuring conference.


Insight

Reference

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Construction

Chile

Alfonso Reymond Larraín and Rodrigo Riquelme Yanez

Reymond & Cía

Brazil

Fernando Marcondes, Ricardo Medina Salla, Marlon Shigueru Ushiro Ieiri, Adriana Regina Sarra de Deus and Juliana Yumi Shiina Morato

LO Baptista

Guides

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The Guide to Corporate Crisis Management - First Edition

Introduction: Effective Crisis Management in Latin America

Sergio J Galvis, Robert J Giuffra Jr and Werner F Ahlers

Sullivan & Cromwell LLP

Dealing with the Challenges of Political Violence and Crime in Latin America

Jack Devine and Amanda Mattingly

The Arkin Group