WEBINAR DETAILS
Date: 11 November 2021
Time: 1:00 PM UTC
Duration: 60 min
Language: English
Format: Online
This webinar is over - watch on demand here
WEBINAR DESCRIPTION

Worldwide: Corruption and Internal Investigations: A Guide to Avoiding the Common Pitfalls in International Transactions

The webinar will assist inhouse counsel and chief executives who deal with complex international transactions on a daily basis.  

We will discuss the current issues of corporate criminal liability, compliance and self-reporting and how to manage the risks for stakeholders worldwide when dealing through or in the Swiss market.

The speakers will share their experience of advising corporations and representing clients in corruption investigations, they will also provide tips and tools on how to prevent the commission of, or assistance to, acts of bribery and corruption, how to detect suspicious activities of counterparties, clients or employees and how to take appropriate preventive and reactive measures.

SPEAKERS
Sandro Vecchio

Sandro Vecchio focuses on business litigation and advising executives and companies. He regularly carries out administrative and internal investigations on behalf of public law entltles and private companies. His independence and discretion regularly lead him to be appointed by public authorities and multinational corporations.

He is recognized by Legal 500 in dispute resolution: litigation and internal investigations; and by Leaders League in litigation and business criminal crime.

Antonia Mottironi

Antonia Mottironi is specialised in asset recovery and complex litigation. She has acted as counsel for several foreign insolvency office holders and victims of large-scale economic crime and corruption.

She is recognized as a Global and national leader by Who's Who Legal in the asset recovery category. 

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