Topic: ‘How to Minimize Joint Venture and Consortia Bribery Risks, Especially when Working with State-Owned Enterprises’
MEXICO CITY – March 11, 2015 – Hugo Lopez-Coll, a shareholder with the international law firm Greenberg Traurig LLP, is scheduled to speak at the Second Mexico Summit on Anti-Corruption. The program, hosted by the American Conference Institute (ACI), will take place Tuesday and Wednesday, March 24-25, 2015 at the Hyatt Regency Hotel in Mexico City, Mexico.
Lopez-Coll will speak Wednesday at 1:45 p.m. on the topic “How to Minimize Joint Venture and Consortia Bribery Risks, Especially when Working with State-Owned Enterprises.” His speech will focus on effective due diligence trends, including his experience successfully implementing anti-corruption programs in many countries, including various jurisdictions in Latin America and Mexico, focusing on those cases where a relationship is established with a public-private partnership or with a company with government investment.
According to the ACI website, the summit will feature the highest concentration of anti-corruption experts in Mexico and will bring together the leading attorneys who have successfully defended numerous enforcement actions and helped build and improve many of the best compliance programs in existence.
Admitted in New York and in Mexico, Lopez-Coll is a member of Greenberg Traurig´s Global Anti-Corruption Group, which has wide-ranging experience in evaluating, designing, enhancing, monitoring, and defending global corporation´s anti-corruption compliance programs based on international laws and standards, including the Foreign Corrupt Practices Act (FCPA). A corporate lawyer, Lopez-Coll graduated, with honors, from the Instituto Tecnológico Autónomo de Mexico (ITAM) and received an LL.M. from Columbia Law School. He is a course professor on credit transactions and negotiable instruments at the Universidad Iberoamericana. Lopez-Coll is also a regular speaker and commentator at business seminars and conferences.