Events
2020
February 20, 2020
Tax
CCPM - 14th Foreign forum on tax issues in international operations
Santiago Llano participated as speaker at the 14th Foreign forum on tax issues in international operations, in the panel "Complexity of payments to entities and hybrid mechanisms in the light of the 2020 Tax Reform". The event was organized by the Mexican College of Public Accountants, and it...
February 08, 2020
Energy and Infrastructure Projects
Cubico Sustainable Investments - Carrera del Viento
Ritch Mueller sponsored the "Carrera del Viento" at El Mezquite Wind Farm located in Nuevo Leon, Monterrey, Mexico. Enseña por Mexico and Cubico Sustainable Investments worked together on the organization of the race, which purpose was to raise funds to support the education of...
February 06, 2020
Capital Markets
GFC Media Group - Bond, Loans & Derivates Mexico Conference
Luis A. Nicolau participated as a speaker at the Bond, Loans & Derivates Mexico conference. This is the most important conference for the country's investment banking community. It offers an ideal platform to hear about the latest local and international developments that impact the...
January 30, 2020
Compliance, Anti-corruption and Investigations
FCPA Houston - 13th Forum on the Foreign Corrupt Practices Act
Luis Dantón Martínez participated as a speaker in the 13th Forum on the Foreign Corrupt Practices Act organized by American Conference Institute about the most recent developments in anticorruption and compliance in Mexico. This is the premier anti-corruption compliance event for...
January 28, 2020
Compliance, Anti-corruption and Investigations
ANADE - Compliance, How to be prepared for the coming storm?
Luis Dantón Martínez participated as moderator in the conference: Compliance, How to be prepared for the coming storm? which will be hosted by the ANADE. Read more about this event in the following PDF:...
2019
December 04, 2019
Compliance, Anti-corruption and Investigations
ACI - 36th International Conference on the Foreign Corrupt Practices Act
Luis Dantón Martínez participated as speaker at the 36th International Conference on the Foreign Corrupt Practices Act. This conference is the premier event of the global anti-corruption legal community. More than 700 professionals will be attending to discuss how to...
November 27, 2019
Compliance, Anti-corruption and Investigations
ICC - III International Anti-Corruption Congress
Luis Dantón Martínez participated in the Third Anticorruption International Congress, organized by the Mexico International Chamber of Commerce, moderating the panel on the use of technology to prevent, detect and combat corruption. Read more about this event...
November 26, 2019
Compliance, Anti-corruption and Investigations
ANADE - Obligations in the prevention of money laundering in vulnerable activities
Luis Dantón Martínez participated as moderator in the conference on "Obligations in the prevention of money laundering in vulnerable activities", hosted by the Anti-Corruption and Corporate Compliance Committee of the ANADE Colegio de Abogados.Read more about this event...
November 13, 2019
Restructurings and Insolvency
REDD - Latin America High Yield & Distressed Fall Summit 2019
Jean Paul Farah participated as speaker in the Latin America High Yield & Distressed Fall Summit 2019....
November 07, 2019
Compliance, Anti-corruption and Investigations
Thompson Reuters - 1st International Compliance Congress
Luis Dantón Martínez participated as speaker in the 1st International Compliance Congress, hosted by Thomson Reuters and the Mexican Association of Integrity and Compliance, in the panel "Mega global regulatory trends and state-of-the-art management". The event brought together...
