4 June 2026
8:45 am-9:30 am
Welcome coffee and registration
9:30 am-9:35 am
Latin Lawyer/GIR welcome remarks
9:35 am-9:45 am
Chairs’ opening remarks
Andrew Levine
Partner, Debevoise & Plimpton
9:45 am-10:20 am
Keynote address
10:20 am-11:20 am
Mexico’s anti-corruption landscape: reform, enforcement and coordination
- Enforcement trends following recent constitutional and institutional reforms
- Practical effects of judicial restructuring on investigations and prosecutions
- Developments in transparency, reporting obligations and whistleblower mechanisms
- Coordination between federal, state and international enforcement authorities
Diego Sierra
Partner, Von Wobeser y Sierra
Wendy Alcala
Vice-President – Legal, Compliance, Corporate Affairs & ESG, Nestlé
Luis Mancera
Partner, Pérez-Llorca
Lisa Maria Sanchez Ortega
Latin American Programme Manager, Mexico Unido contra la Delincuencia
11:20 am-11:50 am
Networking break
11:50 am-12:50 pm
Corruption enforcement in Latin America: what has changed?
- Legal and enforcement developments across major Latin American jurisdictions
- Geopolitical and enforcement dynamics shaping regional and foreign prosecutorial focus
- Cross‑border cooperation between Latin American, US and European authorities
- Evolving risks for multinational businesses operating in the region
Liliana Calderón
Partner, Rubio Leguia Normand
Guillermo Jorge
Partner, Bruchou & Funes de Rioja
Pablo Amaya
Managing Director, FTI Consulting
Samantha Barrett Badlam
Partner, Ropes & Gray
12:50 pm-1:50 pm
Networking lunch
1:50 pm-2:50 pm
Cartels and compliance: emerging risks and responses
- Enforcement focus on cartel‑related conduct and its relevance to corporate compliance and investigations
- Intersection with financial crime regimes including AML, sanctions and corruption enforcement
- Cartel risk through third‑party relationships and supply chains
- Compliance programme responses to cartel exposure including due diligence, monitoring and controls
Andrew Levine
Partner, Debevoise & Plimpton
Hugo Lopez Coll
Chief Legal officer, GBM
Alberto Orozco
Managing Director, Nardello
Karla Brambila Galaz
Legal & Compliance Director, Campari Group
2:50 pm-3:20 pm
Networking break
3:20 pm-4:20 pm
AI, governance and investigations in practice
As AI use expands across compliance and investigations, this interactive panel will examine how organisations are using AI-generated outputs in investigations and addressing related legal and regulatory risks. Through practical examples, panellists will explore evolving governance expectations and the implications of AI adoption from a local perspective.
Ruti Smithline
Partner, Morrison & Foerster
Guillermo Larrea
Partner, Hogan Lovells
Luz Elena Gómez-Haro
Chief Compliance and Ethics Officer – LATAM, PepsiCo
4:20 pm-4:30 pm
Chairs' closing remarks
Diego Sierra
Partner, Von Wobeser y Sierra
4:30 pm-4:35 pm
Latin Lawyer/GIR closing remarks
4:35 pm-5:35 pm
Networking drinks reception kindly sponsored by Von Wobeser y Sierra
