Speaker details
IBA Annual Conference Mexico City 2024
15 Sep - 20 Sep 2024
Centro Citibanamex, Mexico City, MexicoSpeaker 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