Our partners and co-heads of the Compliance and Anti-corruption practice, Humberto Morales and Daniel Maldonado, as well as our senior associate, Alberto Lascurain, attended the launch of the Latin American Compliance & Investigation League (“LACIL” or the “League”) and its 1st Conference on Compliance & Investigation Practices and Trends in Latin America on November 8-9, 2018, at the headquarters of TozziniFreire Advogados in São Paulo. This League, that gathers leading compliance and anti-corruption firms in Latin America, is an outstanding opportunity for its members to generate a growing network to their clients throughout Latin America to offer comprehensive solutions on anti-corruption and compliance investigations. Firms within the LACIL initiative are located in Argentina, Bolivia, Brazil, Chile, Colombia, Mexico, Paraguay, Peru, Uruguay and Venezuela.
LACIL members discussed about local and international experiences on Compliance matters, such as best practices and challenges in internal investigations, compliance programs, government investigations, among other topics.
We are proud to belong to such a distinguished group and are excited to follow up on this great initiative by TozziniFreire Advogados in the years to follow.
Humberto Morales Barrón
Daniel Maldonado Alcántara