Latin America (LATAM)

Next Meeting
RESERVE A SPOT
Date:
Thursday October 21, 2021 5:00pm - 6:00pm US/Eastern
Location:
ZOOM MEETING

TIME ZONES:
- 5PM US Eastern Time
- 6PM Argentina
Agenda:

Topic: Compliance and Anticorruption Ethics in Latin America: Practices and Cases

Speaker: Gustavo Morales Olivier, partner at Marval O'Farrell Mairal

Presentation: Details to follow.

Speaker's bio: 
Gustavo joined the firm in 2006 and leads the Compliance, Anti-Corruption & Investigations practice.

Gustavo also has significant experience in corporate, M&A, litigation and cross-border matters.

Before joining the firm, he was in-house counsel in both the public and private sectors. He was also a foreign attorney at Yuasa and Hara Law Firm in Tokyo, Japan.

Gustavo earned a law degree from the Universidad Torcuato Di Tella College of Law in 2001, a Specialist Degree in Finance from Universidad de San Andrés in 2009, and a Master’s in Law (LL.M.) degree from the University of Illinois College of Law in 2010.

He teaches compliance and business law at Universidad Torcuato Di Tella.

He has published numerous articles with the most prestigious local and international publications and is a frequent speaker at leading universities, conferences, courses, and certifications in Latin America, the USA, and Europe.

Gustavo is co-director and co-author of the Compliance Treatise published by Thomson Reuters, and chairman of the Compliance Committee at Colegio de Abogados de la Ciudad de Buenos Aires.

He is a member of the Buenos Aires Bar Association and he is also admitted to the New York State Bar.

Gustavo has been recognized as a leading practitioner by Chambers Global, Chambers Latin America, Legal 500, and Who's Who Legal.

Description

Promote the genuine networking culture (an inner circle of friends) within Latin America.

Promote the genuine networking culture (an inner circle of friends) within Latin America.

Meetings

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RSVP Subject
Date / Time
Attendees Status Suggested Donation  
Reserve A Spot Compliance and Anticorruption Ethics in Latin America: Practices and Cases Oct 21
5:00pm - 6:00pm US/Eastern
7 Not registered Free
Reserve A Spot TBA Nov 18
5:00pm - 6:00pm US/Eastern
2 Not registered Free
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5:00pm - 6:00pm US/Eastern
2 Not registered Free
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14 Not registered Free
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20 Not registered Free
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5:00pm - 6:00pm US/Eastern
16 Not registered Free
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39 Not registered Free
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