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Anti-Corruption & Compliance

Estudio Olaechea promotes two to partner in Peru
Estudio Olaechea promotes two to partner in Peru

Estudio Olaechea promotes two to partner in Peru

21 July 2020

Peru’s Estudio Olaechea has appointed two new partners to head its criminal law and compliance and energy and natural resources practices.

Latin Lawyer presents the Guide to Corporate Compliance
Latin Lawyer presents the Guide to Corporate Compliance

Latin Lawyer presents the Guide to Corporate Compliance

09 July 2020

Latin Lawyer is proud to present the Guide to Corporate Compliance, the latest in a series of practice and industry investment guides published by Latin Lawyer. The guide is edited by Andrew Levine, a litigation and anti-corruption investigations partner at Debevoise & Plimpton LLP, Reynaldo Manzanarez Radilla, a corporate attorney and compliance professional, Valeria Plastino, vice president, general counsel and regional ethics and compliance officer at CenturyLink, and Fabio Selhorst, general counsel, chief integrity officer and chief communications officer at Camargo Corrêa Infra.

Lefosse makes three partners and one counsel
Lefosse makes three partners and one counsel

Lefosse makes three partners and one counsel

03 July 2020

Brazilian Latin Lawyer Elite firm Lefosse Advogados has boosted its capital markets, competition and compliance practices by promoting four associates – three of them women – to partner or counsel rank.

Latham promotes former Obama counsel to partner
Latham promotes former Obama counsel to partner

Latham promotes former Obama counsel to partner

13 March 2020

International firm Latham & Watkins LLP has promoted a former associate counsel to previous US President Barack Obama to partner, strengthening its white-collar crime offering in Latin America.

González Calvillo, SC
González Calvillo, SC

González Calvillo, SC

03 March 2020

Bullish firm with dealmaking flair

Gabriel Calvillo
Gabriel Calvillo

Gabriel Calvillo

20 February 2020

Of counsel. Gabriel focuses his practice on compliance, corporate criminal liability, white-collar crimes and environmental litigation. His experience comes from the practice of criminal law, both private and public sectors.

Using tech in compliance: what to look out for
Using tech in compliance: what to look out for

Using tech in compliance: what to look out for

04 December 2019

In Latin America, artificial intelligence and other technological innovations are significantly affecting how companies and their outside advisors structure compliance programmes and conduct internal investigations. Many companies are experimenting with new approaches in areas such as due diligence, third-party oversight, and overall compliance monitoring and testing.

FBI wants new unit for Brazilian evidence requests
FBI wants new unit for Brazilian evidence requests

FBI wants new unit for Brazilian evidence requests

14 November 2019

The FBI’s Brazilian office has asked the US Department of Justice (DOJ) for extra resources to handle requests for information from local authorities, according to a senior official. By Will Neal

Mexican parliament votes to expand powers of finance ministry
Mexican parliament votes to expand powers of finance ministry

Mexican parliament votes to expand powers of finance ministry

11 November 2019

Mexico’s parliament has voted in favour of allowing the country’s finance ministry to blacklist individuals suspected of money laundering and other financial crimes. By Will Neal