Compliance Legal and Business Forum
Date: Thursday, November 23, 2017
Time: 7:00 a.m. to 6:00 p.m.
Location: Trump International Hotel & Tower of Panama
More information: firstname.lastname@example.org / (507) 317-1070
Sign up: http://www.eventosmoncada.com.co/
Moncada Abogados and Solutions are pleased to invite you to participate in the first International Compliance Forum, which will take place on Thursday, November 23, at the Trump International Hotel & Tower in Panama.
The forum aims to discuss issues of prevention of corporate legal risks, developments in judicial cooperation and asset tracking in the world, corporate intelligence, trends in criminal liability of legal persons, bribery and transnational corruption, new information exchange between tax authorities of the United States, Switzerland, Panama and Latin America, detective agencies and law firms, reflections on language to use in organized crime, regulatory trends after Panama Papers, data protection and demonstrated liability, money laundering prevention, global technical policies and standards, and restrictive enforcement lists for companies.
In addition, the forum will have international speakers of great hierarchy coming from Italy, Switzerland, Spain and Colombia. For more information and registration: http://www.eventosmoncada.com.co/