Partner Javier Díaz participates in a Compliance Seminar with Dechert and Transelec
October 18, 2018 · 1 min read
On Thursday, October 18, at the offices of Transelec, the B&E partner, Javier Díaz, participated as a panelist of the Seminar “Risks in Inefficient Compliance Programs”. The event was organized by Barros & Errázuriz in conjunction with the North American firm Dechert.
The methodology of the meeting was similar to a workshop format, in which attendees, based on a film, analyzed the contents that could be extracted from it together with the support of expert panelists. Among the topics reviewed, best practices were addressed in compliance programs, management of cross-border investigations, parallel management of civil and criminal matters, among others
Entre los temas revisados, se abordaron mejores prácticas en programas de compliance, gestión de investigaciones transfronterizas, gestión paralela de asuntos civiles y penales, entre otros.
