Company veteran and Latin American regional counsel Malvina Longoria has been promoted at MasterCard, now taking on the role of associate general counsel.
Join in-house speakers from Embraer, KPMG, Siemens, HSBC and Brasil Foods at Latin Lawyer’s Second Annual Anti-Corruption and Investigations Conference, to be held in cooperation with our sister publication, Global Investigations Review, in São Paulo on 16 October.
US multinational telecommunications company Level 3 has hired Sandra Monroy from Claro as its new legal and compliance director for the northern Latin American and Andean regions.
LACCA's sister publications Latin Lawyer and Global Investigations Review reveal investigations and compliance lawyers to know in key economies across Latin America.
Data preservation, collection and review processes can be costly, time-consuming, and painstaking (if not at times painful) for a company undertaking an investigation. The requirements of various government agencies and data protection/privacy laws are often overlapping, competing and contradictory. In this article we set out some positive practical steps that can be taken to prepare for data exercises and get them right, and in doing so minimise business disruption and cost while gaining credit with government agencies. By Derek Patterson, principal at Forensic Risk Alliance in London, David Kessler, partner at Norton Rose Fulbright in New York, and Andrew Reeves, associate at Norton Rose Fulbright in London.
Andrea Demar tells LACCA about how working in an investment bank was always what she wanted to do.
Which law firms are regularly retained by the region's largest 100 companies? LACCA presents its landmark research.
While Bolivia, Ecuador and Venezuela may be challenging environments for corporate law firms in Latin America, LACCA’s research shows large international companies retain a presence there – hiring top firms as they do so.
The most authoritative guide to Latin America's leading business law firms -- fully revised and updated 16th edition.
The Latin American Corporate Counsel Association
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