Can a Company in Mexico be Successful Without Being Corrupt?

Hotel Marquis Reforma

Paseo de la Reforma 465,

Col. Cuauhtémoc, 06500, México, D.F.


Transfer or deposit


Bank: HSBC Mexico

Account: 4050167220

Clabe: 021180040501672207


Credit cards & online payments

Cost for members 600 MX

Cost for non members 720 MX

Through the British Chamber of Commerce, in collaboration with EUROCAM and Control Risks, ANZMEX is pleased to invite all its members to the breakfast-conference:


Can a Company in Mexico be Successful Without Being Corrupt?

Risks and Best Practices Before Corruption in the Mexican Market



Fernando Cevallos
Regional Director of Compliance, Intelligence, Investigations and Technology
Control Risks Mexico

Hugo Lopez Coll
Shareholder, Corporate & Securities
Greenberg Traurig

Claudio Jose Trevino
Head of Anti-Bribery & Corruption Latin America and Mexico
HSBC Mexico

Enrique Ortiz Casillas T.
Compliance Officer
Global Fermaca


Nick Panes
General Manager
Control Risks Mexico


This event is sponsored by ANZMEX member Control Risks.


For registration, please send an email to Lucia Coman*


* This event will be held in Spanish.

** All cancellations made less than 48 hours prior to the event will be charged.