6th Summit on Anti-Corruption 2019 | American Conference Institute | 27 March 2019 | JW Marriott Hotel, Andrés Bello 29, Polanco, Polanco IV Secc, 11560 Ciudad de México, CDMX, Mexico

The Annual Summit in Mexico on Anticorruption (now in its sixth year) became the main anticorruption compliance event for the local industry due to the quality of the expert speakers, the expertise of the delegates and the complexity of the legal questions and compliance discussed.

In Mexico, a new president and his administration will take office on December 1, 2018. As regards the fight against corruption and bribery in the public and private spheres, much hope was placed in the president-elect, who had He built his campaign mainly around the promise to fight corruption.

In this context, many imminent questions remain:
• Will the incoming administration continue the strategy of the previous administration when it comes to the fight against corruption?
• Will there be changes in the National Anticorruption System?
• When will this important legislation be enforced?
• What are the implications for industry and multinationals and the steps they must take to comply with Mexican anti-corruption legislation?
• What will be the cooperation with the compliance authorities of the FCPA of the United States?

2019 Speakers

Tania Decanini
General Counsel and Compliance Officer at Tresalia Capital S.A. de C.V.

Ignacio Gabriel Stepancic
Compliance Director at Grupo Bimbo

Wendy Alcala
Vice President Legal and Compliance at Nestle (Mexico)

Jose A. Lopez Alonso
Partner at Zinser, Esponda y Gómez Mont Abogados

Luis Reynoso Belmonte
Global Compliance Officer at Cinépolis

Iris E. Bennett
Member at Smith Pachter McWhorter PLC

Sergio Eduardo Huacuja Betancourt
Founder and Partner-in-Charge Huacuja Betancourt and Haw Mayer Abogados (Mexico) at (Coordinator of the Anti-Corruption Commission, Mexican Bar Association)

Luis Urrutia Corral
General Counsel at Banco de México

Luis Dantón Martínez Corres
Partner at Ritch, Mueller, Heather y Nicolau, S.C.

Eduardo Ápaez Davila
Counsel at Creel, García-Cuéllar, Aiza y Enríquez, S.C

Tania Decanini
General Counsel and Compliance Officer at Tresalia Capital S.A. de C.V.

Marco Antonio Rivas Gonzalez
General Counsel & Chief Compliance Officer at Bayer de Mexico

Homero C. González
Managing Counsel at BHP México

Claudio X. González Guajardo
President at Mexicanos Contra la Corrupción y la Impunidad, MCCI

Marcos Mario Czacki Halkin
Head of Compliance at Daimler Financial Services Mexico

Salvador Beltran Del-Rio
External and Government Affairs at Sierra Oil and Gas

Alfredo Hernandez
Partner, Forensic Services at PwC Mexico

Roberto Hernandez
Managing Partner at COMAD, S.C.

Deborah Huston
Vice President and Deputy General Counsel at Talos Energy LLC

Juan Salvador Nito Irigoyen
Legal and Compliance Senior Manager at Vanguard

Dr. Max Kaiser
Former Director de Anticorrupción at Instituto Mexicano para la Competividad (IMCO)

Guillermo Larrea
Of Counsel at Jones Day (Mexico)

Luis Armando López Linaldi
Partner at Solorzano, Carvajal, Gonzalez y Perez-Correa, S.C.

Patricia Rivas Mandujano
Regional Compliance Officer LatAm at Bausch Health Companies Inc.

Karla Medina
Compliance Counsel at Sempra Energy (USA)

Vladimiro de la Mora
President and CEO Mexico at GE

Luis Enríquez De Rivera Morales
General Counsel for Mexico and Latin America at Continental Tire Servicios S.A. de C.V

Alberto Orozco
Partner, Forensic Services at PwC LLP

Adriana Peralta R.
Compliance Director & Chief Privacy Officer at El Palacio de Hierro

José Octavio López Presa
National Chairman at Comité de Participación Ciudadana del Sistema Nacional Anticorrupción

Angélica Morales Quezada
Corporate Manager of Audit, Risks and Compliance at Hoteles Misión

Dante Preisser Rentería
Former Head of the Anti-Corruption Unit at Secretaría de la Función Pública

Diego Sierra
Partner at Von Wobeser y Sierra, SC (Mexico)

Ignacio Gabriel Stepancic
Compliance Director at Grupo Bimbo

Reyna Torrecillas
Executive Compliance Officer – Latin America at General Electric (Latin America)

Karen Berlanga Valdés
Comptroller at State of Puebla

Efrén Vásquez
Director, Forensics Technology at PwC

Rogelio López Velarde
Partner at Lopez Velarde Heftye y Soria

Alejandra Wade Villanueva
Executive Director at Consejo Cívico de Instituciones de Coahila A.C.

Ángel de León Zamora
Head of Legal and Compliance, Americas Division at Ontex

2019 Sponsors

PRINCIPAL:
• PwC

ASSOCIATE:
• Smith Pachter McWhorter PLC
• Sanchez Devanny

MEDIA PARTNER:
• Anade Colegio de Abogados
• Cancham Mexico
• Global Legal Group

EXHIBITOR:
• LexisNexis Risk Solutions
• Dow Jones Risk & Compliance