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Demarest discusses Anti-Corruption Law

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10/14/2015 Event

In partnership with PwC, on October 14, Demarest Advogados hosted the seminar "Anti-Corruption Law and Compliance Programs" at the firm's head office in São Paulo.

The speakers in that seminar were the partners Gabriel Kuznietz, Fabyola Rodrigues and Fabio Braga, further to PwC's partners and Santander's representative.

Fundamental issues were addressed, such as the one that was the main theme of the event, "Compliance in Practice: How to Structure and Conduct Effective Investigations" and "Compliance Measures and Applicability in Large Corporations".

The approaches covered include managers' and officers' liability, the main aspects of the Anti-Corruption Law, leniency agreements, penalties and criminal liability, further to reporting channels, among other aspects.​ 



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