Speaker details

IBA Annual Conference Mexico City 2024

15 Sep - 20 Sep 2024

Centro Citibanamex, Mexico City, Mexico

Speaker information

Karla Lini Maeji

Biography

Partner at TozziniFreire Advogados - Compliance, Investigations and Government Enforcement. Extensive experience acting as counsel for foreign listed companies doing business in Brazil, focusing on internal investigations, and regulatory and criminal enforcement. Conducted numerous cross-border investigations especially on corruption, fraud and procurement irregularities reporting to Audit Committees, interacting with external auditors and having a keen eye for handling matters that may affect the company in different areas of law and jurisdictions. Consistent experience in strategically representing clients before multiple authorities, both in the context of leniency agreements and defense.

Session

Global anti-corruption update

Wednesday 18 September (1615 - 1730)

CASA DEL DIEZMO 4, LEVEL S

Speaker

Default of banks and crypto currency exchanges failures

Tuesday 17 September (1615 - 1730)

CASA DEL DIEZMO 1 & 2, LEVEL S

Speaker