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Events

2020


May 20, 2020

Compliance, Anti-corruption and Investigations

ICC Mexico - Compliance in times of crisis

Luis Dantón Martínez had a conversation with Richard Bistrong and Beatriz Podcameni about compliance in times of crisis, in a virtual session with the members of the Anti-Corruption and Compliance Managers Committees of the ICC Mexico. Read more about this event...

May 06, 2020

Compliance, Anti-corruption and Investigations

ICC Mexico - Conversation with Dr. Maria de la Luz Mijangos Borja

Our partner Luis Dantón Martínez had a conversation with Dr. María de la Luz Mijangos Borja, The Specialized Prosecutor in Combbatting Corruption, in a virtual session with the members of the Anti-Corruption Commission of the ICC Mexico....

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...

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