Bosques de las Lomas
MEXICO DF 11700
fax: Tw: @ocalawfirm
ocalawfi
Luis F. Ortiz
Conferences,
Lectures and Trainings
since 2010
Luis F. Ortiz.
Probably, one of the most experienced anticorruption and AML specialist in México.
Without a doubt, one of the pioneers on Anti-bribery, FCPA and UK-Bribery Act implementation and third party (intermediaries-agents) trainings, Mr. Ortiz has created a good reputation as a leading lawyer since 2008 in Mexico and Latin America.
His has been member of the board for the National Corporate Council Association, College of law (www.anade.org.mx) twice in a row (for the first time in the 40 years of the association).
- He has spoken in Mexico and Latin America on anti-corruption issues throughout the world including Asia and Latin America.
- His trainings are becoming more popular as multinationals (mexican subsidiaries) have been assisting regularly.
- Luis has trained fortune 500 corporations, universities, governmets for more than 7 years now.
- He has led various investigations in Mexico for US firms and corporations as well as central and south america.
Here are some relevant examples of his conferences, seminars and trainings:
2014
2 Abril: PTU y Productividad: "Etica, Empleado Empleador y Corrupción Mexicana"
27 Marzo Guadalajara: Instituto Mexicano de Ejecutivos de Finanzas "Corrupción y Empresa Mexicana"
26 Marzo: Conference Mexico Anticorruption Summit LATAM. "What to do when corruption is Discovered" with American Conference Institute.
Marzo 2014: Universidad Anahuac: Simposio de Abogados 2014 "Corrupción y Prevención"
Marzo 2014.Corrupción en el Deporte Mexicano con ANADE-Anahuac
2013
9 Dic 2013. 6th Anticorruption Training OCA.
Dic. Seminario Obligaciones Jurídicas ANADE
6 Dic. GUANAJUATO Colegio Contadores "Anticorrupción y Antilavado".
Nov. 21-22. Universidad Panamericana Guadalajara cátedra "Papel del Abogado en la Anticorrupción"
Nov. Mérida: ANADE Conferencia "Ley Antilavado" México Casos: Reglamento y Reglas de Carácter General (avisos).
Oct. 31. Universidad Panamericana, Guadalajara "Anticorrupción y Antilavado".
Oct. 29. ANADE Jalisco (Guadalajara). Plática Lavado Dinero: "Medios de Defensa, Cumplir sin sufrir, Simplificar y Presentar Amparos efectivos y en tiempo."
Oct 3-. Universidad Panamericana Guadalajara cátedra "Papel del Abogado en la Anticorrupción y Antilavado"
Oct. 11-12. Anti-corruption Training for PEMEX Anti-corruption Controllers.
Sept. 26. Ley Anti-Lavado, Reglamento y Reglas Generales ANADE - Hyatt 8am
Sept 12. (Mexico DF, Auditorio Barra Mex.) "Anti-corruption Guidance for Bar Associations" / Organiza: Barra Mexicana
Sept.10. (Leon, Gto) "Lavado de Dinero" Organiza: IMEF Guanajuato
Sept. 6. (10am Tijuana, Bc.) "Ley Antilavado y su Reglamento." /Organiza: Anade Colegio de Abogados.
Aug, 30. (8am Cuernavaca): "Money Laundering: a threat to foreign investment." Organiza: Imef grupo Morelos
Aug, 29. (8am University Club México DF): "Corporate Finance & Anti-money Laundering Law in México City". Organized by: IMEF DF
Aug, 21 (8am Hotel Camino Real, Polanco) FCPA vs. Ley Federal Anticorupción y Recomendaciones." Organized by: American Chamber México.
Aug 16, Grupo Zapata - Anticorruption Corporate Training.
Aug, 14 (4pm Tec de Monterrey Edo Mex) Inauguración Cátedra Anticorrupción.
Jul. 30 (University Club 8am) "Ley Antilavado: Avisos y otras obligaciones para profesionistas y fedatarios". Organiza: Comité Seguridad Social Instituto Mexicano Ejecutivos de Finanzas.ericana Guadalajara cátedra "Papel del Abogado en la Anticorrupción y Antilavado"
PAST Summer News 2013:
- Luis guided the Anti-corruption Training at the Tec de Monterrey Law School in México. Next step: Anti-corruption as a subject for students project (started Aug 2013).
- OCA announces next big training in March 2014 with Ernst &Young in Mexico City.
- Luis finishes Grupo Zapata`s Anticorruption Trainning for employees. Some testimonials and has been invited for a 2nd round in August:
Testimonials:
-"Thank you,my first training on ethics and anticorruption, loved it" -- lithographics employee 18 years in the company.
-"Thank you, this information will help us as employees and at home" it is time to do something about this problem becasuse it affects all". --- accountant, 8 years in the company,
4. Mexican Senator proposed the incorporation of a fund to award CSR organizations.
5. In an extraordinary effort, 4 leading Mexican Universities & Luis F. Ortiz have implemented Anticorruption programs.
6. State of Mexico [Estado de México] & Guanajuato announced the creation of their own anti-corruption state law.
7. SEC launches investigation for major US movie studios including Disney and Dreamworks.
8. Mexican money laundering regulation is around the corner.
9. International Bar Association launches the Anti-corruption Guide for Bar Associations; Luis F- Ortiz will be spoke at the Mexican Bar Association´s auditorium on Sept 12 4pm. (invitation)
10. Brazil´s anti-corruption law passed at the Senate.
Webinar: "Anti-corruption in México: New law, Anti-corruption Commission and Where companies go wrong"
Luis will lead a webinar for TRACE INTERNATIONAL
April 18, 2013 12pm (EDST)
traceinternational.com
Consejo para la Distinción de Empresas Bioéticamente Responsables A.C.
Jan 10th, 2013
Luis Ortiz has been ratified as permantent member of the board and trainer on anti-bribery for multinationals.
National Corporate Counsel Association (Mexico)
Jan 14th, 2013
TAX-Criminal Select Topics
"Temas Fiscales-Penales Selectos de Inicio de Año"
Speaker: Luis F. Ortiz
TRACE Workshop: Mexico City México, D.F.
Mexico’s New Anti-Corruption Framework
Thursday, February 7, 2013
Four Seasons Hotel Mexico, D.F.
Mexico City, MexicoLuis F. Ortiz
2012
Seminario
"OBLIGACIONES JURÍDICAS/AUDITORÍA LEGAL DE LAS EMPRESAS”
12 Jun 2012
Luis F. Ortiz
Anticorruption Training
CENTRO DE ESTUDIOS AVANZADOS DE MEXICO GOBIERNO Y ADMINISTRACION PÚBLICA
En colaboración con
ALLIANCE STRATEGIC BUSINESSAgosto 2012.
LA CORRUPCIÓN EN EL CONTEXTO DEL DERECHO INTERNACIONAL
1. PRINCIPIOS INTERNACIONALES CONTENIDOS EN DIVERSOS TRATADOS.
2. ACUERDOS EN EL CONTEXTO DE LA ORGANIZACIÓN DE LAS NACIONES UNIDAS.
3. LA ORGANIZACIÓN DE ESTADOS AMERICANOS Y LA LUCHA CONTRA LA CORRUPCION.
4. EL TRATADO DE LA OCDE EN CONTRA DE LA CORRUPCION Y SU IMPLEMENTACION EN MEXICO.DERECHO COMPARADO: LEYES ANTICORRUPCION EN ESTADOS UNIDOS Y EL REINO UNIDO
ESTADOS UNIDOS: FCPA.
REINO UNDO: BRIBERY ACT.
CASOS INTERNACIONALES Y TIPOLOGIA.
UN CODIGO DE INTEGRIDAD BASADO EN FCPA Y UK-BRIBERY ACT.
RIESGO: CONCEPTO “ERM” (“ENTERPRISE RISK MANAGEMENT”) Y LA GESTIÓN DEL RIESGO DE LA
CORRUPCIÓN COMO MEDIDA DE VANGUARDIA.
Click here for Training´s brochure
A Training for employees of the following Mexican subsidiaries 3M, Phillip Morris, Ingram Micro among others.
2011
OAS Conference Highlights the Role of Citizen Participation and Private Sector Responsibility in the Fight against Corruption
Luis F. Ortiz
Colombia June 22nd, 2011
Click for Power Point Presentation pdf
EXAMEN
ANAHUAC MAYO 2015
Examen para ser entregado el dia jueves 21 a las 5pm
Exito Alumnos, ha sido un placer poder convivir en clase con ustedes.
ANAHUAC
POR QUÉ SOMOS UNA FIRMA LIDER EN SERVICIOS ANTICORRUPCIÓN Y ANTILAVADO?
LA MÁS ACTIVA FIRMA EN ENTRENAMIENTOS, CONFERENCIAS Y CONVENCIONES ANTICORRUPCIÓN
Somos una firma pionera en México y en América Latina en materia de investigaciones anticorrupción, antilavado.
Somos abogados certificados por la Asocaicion Nacional de Abogados de Empresa, SC
WHY ARE WE A LEADING ANTICORRUPTIONA & AML FIRM?
THE MOST ACTIVE FIRM IN TRAINING, LECTURING AND CONFERENCING IN:
SEMINARS
SUMMITS
LAW FIRMS
IN-HOUS COUNSEL YEAR EVENTS
MEXICAN UNIVERSITIES
MEXICAN MULTINATIONALS
Bosques de las Lomas
MEXICO DF 11700
fax: Tw: @ocalawfirm
ocalawfi