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FELDENSMADRUGA SPONSORS DEBATE ON ANTI-MONEY LAUNDERING, IN SÃO PAULO

FELDENSMADRUGA SPONSORS DEBATE ON ANTI-MONEY LAUNDERING, IN SÃO PAULO

FELDENSMADRUGA SPONSORS DEBATE ON ANTI-MONEY LAUNDERING, IN SÃO PAULO

FELDENSMADRUGA SPONSORS DEBATE ON ANTI-MONEY LAUNDERING, IN SÃO PAULO

During “Chamber´s Forum” on the 6th of november, at Pestana Hotel,  in São Paulo, FeldensMadruga will be conducting a panel discussion on “Coordination among authorities in administrative, civil and criminal agreements in the financial sector” covering  recent changes and trends in sanctioning procedures pertaining to the financial sector. Participants will discuss how the new legal framework authorizing the Brazilian Central Bank and CVM to enter into leniency agreements may impact coordination and potential liability of companies and individuals before other authorities, such as the Federal Prosecution and the Brazilian Financial Unit (COAF). The current market is moving towards this new frontier, bringing particular challenges and opportunities in terms of legal defense strategy for businesses in the banking and financial sector connected to anti-money laundering regulation. Making the negotiation of agreements a hot topic for legal departments and companies to understand. Partner Antenor Madruga will mediate the session with Federal Attorney and General Counsel of the Brazilian Office of the Comptroller-General (CGU), Felipe Dantas,  Legal Director (Brazil) of UBS Group, Aline Menezes and Partner at Barbosa, Müshnich & Aragão (BMA) Law, Anna Carolina Malta. Partners Luciano Feldens and Débora Poeta will also be present at the event. For more information, click here.

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