Concilium Network Summit

16-17 November 2022 México City Past Event

Global Alliance of Government Enforcement & Compliance
Law Firms Gathers to Discuss Current Issues

Location

Offices of Creel
García-Cuéllar
Aiza y Enríquez, S.C.
México City

The Concilium Compliance, Investigations & Defense Network, of which Foley & Lardner is a founding member, is meeting for its annual summit at the offices of Creel, García-Cuéllar, Aiza y Enríquez, S.C. in Mexico City on November 16 and 17, 2022. Over the course of the two-day gathering, members will discuss anti-corruption and white collar crime developments in their respective countries, including roundtables and presentations by guests and clients of the Network. The agenda is as follows:

Wednesday, November 16, 2022 — Network Meeting Day

  • Anti-Corruption and White Collar Crime Developments around the World — a recurring feature of Concilium summits, several Network members will report on current activities within their respective jurisdictions.
    • Austria – WKK Law
    • Brazil – Madruga BTW
    • Colombia – Posse Herrera Ruiz
    • Germany – SvS Rechtsanwälte
    • India – Panag & Babu
    • Israel – GK Advisory
    • México – Creel, Garcia-Cuéllar, Aiza y Enriquez
    • Paraguay – GRUPO 1811 S.A.
    • Peru – Rebaza, Alcázar & De Las Casas
    • United States – Foley & Lardner
  • Cybercrime Roundtable — discussion of the latest trends and issues related to cybercrime and cybersecurity, including best practices in related investigations, forensics, and communications. Guided by Todd Renner, Senior Managing Director, and Adriana Prado, Senior Director, of FTI Consulting.

Thursday, November 17, 2022 — Including Client Guests

  • Keynote Presentation:
    • Introduction by Summit Host Leonel Pereznieto, Partner, Creel, Garcia-Cuéllar, Aiza y Enriquez
    • Speakers Todd Renner, Senior Managing Director, and Pablo Zárate, Senior Managing Director, of FTI Consulting
  • Panel Discussion: Data Leaks, Hacks, and Journalism Uncovering Misconduct about the repercussions of data leaks and hacks that have shed light on potential corrupt conduct and how journalists have conducted investigative efforts using such data, including the recent data extraction by Guacamaya hacktivists.
  • Interactive Session: Cyber Attack / Mock Boardroom Crisis a hypothetical case of a multinational company facing a cybercrime attack in which sensitive and valuable company data is hacked. How to react? What are the options for directors and officers? How to address media and involve forensic experts? How does cyber insurance plug in?
  • Panel Discussion: Latest Worldwide Development in Anti-Corruption and White Collar Enforcement summarizing some of the most important international anti-corruption developments and white collar enforcement trends of 2022, and important things to keep in mind for 2023.

Concilium Network member firms include the following:

  • Austria – WKK Law
  • Brazil – Madruga BTW
  • China (Shanghai) – Eiger Law
  • Colombia – Posse Herrera Ruiz
  • France – Navacelle Law
  • Germany – SvS Rechtsanwälte
  • India – Panag & Babu
  • Israel – GK Advisory
  • México – Creel, Garcia-Cuéllar, Aiza y Enriquez
  • Norway – Schjødt
  • Paraguay -- GRUPO 1811 S.A.
  • Peru – Rebaza, Alcázar & De Las Casas
  • Poland – Raczkowski
  • Switzerland – Schellenberg Wittmer
  • Taiwan (Taipei) – Eiger Law
  • United States – Foley & Lardner

The law firms of the Concilium Network offer their multinational corporate clients a trustworthy, efficient, and effective resource for identifying local legal representation, to solve cross-border compliance, investigations, and defense challenges all over the world. Visit the Concilium website here.

Insights

Concilium Network Summit

Location

Offices of Creel
García-Cuéllar
Aiza y Enríquez, S.C.
México City