The Guide to Corporate Compliance - Second Edition

Published by Latin Lawyer and LACCA, edited by Andrew M Levine, a litigation partner at Debevoise & Plimpton LLP, Reynaldo Manzanarez Radilla, a corporate attorney and compliance professional, Valeria Plastino, vice president, general counsel and regional compliance officer at Lumen Technologies, and Fabio Selhorst, senior vice president of corporate affairs at Hapvida, The Guide to Corporate Compliance is designed to assist key corporate decision-makers and their advisers in the effective handling of their compliance obligations in Latin America.

This guide delivers specialist insight to our readers – general counsel, compliance officers, government agencies and private practitioners –who must navigate the region’s complex, fast-changing framework of rules and regulations.

In preparing this guide, we have been working with practitioners from a variety of disciplines and geographies, who have contributed a wealth of knowledge and experience. We are grateful for their cooperation and insight.

Introduction

Part 1: Setting the Scene

Part 2: Building an Effective Compliance Programme

Part 3: Compliance as a Business Advantage

Part 4: Legislative and Regulatory Pressure Points

Part 5: Staying Compliant in Higher-Risk Industries

Part 6: Trends to Watch

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