Speakers

Portavoces del Gobierno

Deputy Javier Octavio Herrera Borunda

Member of the Chamber of Deputies of Mexico
Chair, Surveillance and Anti-Corruption Commission

Maria Elisa Vera Madrigal

Office of Specialized Prosecutor for Combatting Corruption
Fiscalía General del la República

Christopher Penaherrera

Senior Compliance Officer
Office of Foreign Asset Control
U.S. Department of the Treasury

Copresidentes

Roberto Hernández

Partner
COMAD, S.C.

Marco Antonio Padilla Mérigo

Global Chief Compliance and Risk Officer
Aleatica

Diana Monraz

Chief Compliance Officer
Mabe Global

Ponentes de la Conferencia

Jonathan Edward Adams

Partner
Baker & McKenzie, S.C.

Bernardo Alvarez

Chief Compliance Officer
Grupo Expansión

Eduardo Bohorquez

CEO
Transparencia Mexicana

Dr. Farrokh Boroomand

Head of Integrity, Compliance, Policy & Risk Management
Audi México

Aura Castro

Corporate Counsel for LAD
Oracle

Federico Chapa

VP, Global Compliance Counsel & Deputy Compliance Officer
TelevisaUnivision

Ricardo Corona

Third-Party Risk Management Global Director
Teleperformance

Luis Dantón Martínez Corres

Partner
LEC Litigio Estrategico y Compliance SC

Marcos Czacki

General Global Counsel & Compliance Officer (Mexico)
International Motors

Darshak Dholakia

Partner
Dechert LLP

Matteson Ellis

Member
Miller & Chevalier Chartered

Andrew English

Partner
Willkie Farr & Gallagher LLP

Hon. Juan Pablo Gómez Fierro

Partner
Pérez de Acha e Ibarra de Rueda

Maria Gallo

Director of Special Investigations & FCPA
TransPerfect Legal

Carlos Benjamin Silva Hernandez

Deputy Legal Compliance, Ethics and Integrity Officer
Pemex

Akira Junior

Chief Risk & Compliance Officer
Braskem Idesa

Maria M. Morris Liévano

Associate
Davis Polk & Wardwell LLP

Daniel Maldonado

Partner
Sanchez DeVanny Eseverri, S.C.

Tatiana Martins

Partner
Davis Polk & Wardwell LLP

Karla Chávez Mireles

General Counsel Mexico
3M

Hon. Maria Emilia Molina de la Puente

Mexican Women Judges Association

Luis F. Ortiz

Partner
OCA LAW FIRM

Christian Paredes

Field Compliance Officer
SAP México

Enrique Román

Director Legal Y Cumplimiento
Aeromexico

Loreto Ramos

Head of Ethics, Risk & Compliance
Novartis Mexico

Larry Rubin

President
American Society of Mexico

Raymundo Soberanis

Partner
Von Wobeser and Sierra

William J. Stellmach

Partner
Willkie Farr & Gallagher LLP

Ignacio Gabriel Stepancic

Chief Compliance Officer
Grupo Bimbo

Andres Gomez-Chico Spamer

Ethics and Compliance Officer
AES Mexico

Jose Cortina Tagle

Senior Managing Director
FTI Consulting

Armando Torres

CEO
EBL Consulting Group Mexico
(Former Legal Vice President and General Counsel, PepsiCo)