LatAm lawyers discuss potential FCPA pitfalls

Legal representatives from Argentina, Brazil, Chile, Colombia and Peru were recently brought together to discuss the impact of the US Foreign Corrupt Practices Act (FCPA) on multinational companies operating within Latin America, where the differences in transparency legislation between the five countries, the best methods for companies to implement an effective anti‐corruption policy and what protections are available to whistle blowers were all discussed.

Events

Events

Latin Lawyer - GRR Live 4th Annual Restructuring

Events

Latin Lawyer Live 10th Annual Private Equity

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

All Reference

Guides

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The Guide to Infrastructure and Energy Investment

How to Build Up a Region: Development Banks and Multilateral Financing

Thomas Hechl and Vanessa Pinto Villa

Hogan Lovells LLP

The Role of Project Finance in Developing a Region: Trends and Considerations

Andrés Arnaldos Montaner , Daniel D Bartfeld , Jaime E Ramirez and Roland Estevez

Milbank, Tweed, Hadley & McCloy LLP
All Guides