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Recent Posts
- Fox Horan & Camerini Co-Sponsors with Golden Hawk Consulting Asia-Brazil Networking Event
- Commemoration of 50th Anniversary
- David Camerini Speaks About Startups at 3SPIN Summit Brazil 2018
- The firm advised HC Corporation Argentina in the acquisition of Staples’ Argentine subsidiary.
- David C. Camerini and Tomas M. Casalins publish article in “Abogados-inhouse.com” titled (as translated) “Criminal Liability Regime Applicable to Companies, and the Opportunity to Create a Compliance Program to be Effective in Several Jurisdictions
Recent Posts
- Fox Horan & Camerini Co-Sponsors with Golden Hawk Consulting Asia-Brazil Networking Event
- Commemoration of 50th Anniversary
- David Camerini Speaks About Startups at 3SPIN Summit Brazil 2018
- The firm advised HC Corporation Argentina in the acquisition of Staples’ Argentine subsidiary.
- David C. Camerini and Tomas M. Casalins publish article in “Abogados-inhouse.com” titled (as translated) “Criminal Liability Regime Applicable to Companies, and the Opportunity to Create a Compliance Program to be Effective in Several Jurisdictions
- The firm represented Mercon Coffee Group in several credit transactions
- The firm represented Mr. Demir Sabanci and Sedes Holdings A.Ş. in the sale of the controlling participation of Gratis İç ve Dış Ticaret A.Ş.
- The firm represented Laboratorios Elea in the purchase of Laboratorios Phoenix in Argentina
- David C. Camerini and Tomas M. Casalins gave a presentation in Santiago, Chile, about the Foreign Corrupt Practices Act (FCPA) and the necessity of having a Compliance Program.
- Kathleen Kundar contributes a chapter on res judicata to International Aspects of U.S. Litigation, a two volume set recently published by the ABA.
- Annie Borello Fiorilla speaks on legal issues triggered by corporate internationalization at the Italian Consulate in New York
- David C. Camerini and Tomas M. Casalins publish article in Latin American jurisdictions titled “The (dis)advantages of being a US Person (residing outside the US)”.
- Kenneth K. Yoon has been re-elected to the Board of Governors of the Korean American Lawyers Association of Greater New York
- The Firm advises leading Ecuadorean company Favorita Group in obtaining a USD $102 million loan
- Firm hosts Brazilian companies attending the 2015 Select USA Summit
- The Firm sponsors American Arbitration Association conference on trade and access to justice
- “Listing on the OTCQX” by Michael Hagan
- Chinese lawyers hosted by the Firm
- Michael Hagan discusses proposed crowdfunding regulations.
- Kathleen Kundar appointed to the Board of Visitors of Catholic University Law School
- The Firm celebrates its 45th Anniversary
- The Firm sponsors a CLE program on “hot issues” in arbitration practice and procedure
- Dr. Beat von Rechenberg, former stagiaire, provides outstanding leadership to the Swiss Bar.
- Michael J. Hagan has joined the Firm as Partner practicing in the corporate, securities and finance areas.
- Kenneth K. Yoon re-elected to the Board of Directors of the International Tax Institute.
- Ezequiel Camerini and Tomas Casalins publish article in Argentina on the multilateral Convention on Mutual Administrative Assistance in Tax Matters
- Rafael Urquia and Annie B. Fiorilla di Santa Croce quoted by major Italian newspaper on international law implications of extradition prospects for Amanda Knox
- Annie Borello Fiorilla di Santa Croce Elected Partner
- Donald Fox appointed to committee of experts by U.S. Institute of Peace
- Ezequiel Camerini speaks at Latin American Private Client Conference and STEP Conference
Contact Information
Fox Horan & Camerini LLP
825 Third Avenue
New York, NY 10022
(212) 480-4800
David C. Camerini and Tomas M. Casalins publish article in “Abogados-inhouse.com” titled (as translated) “Criminal Liability Regime Applicable to Companies, and the Opportunity to Create a Compliance Program to be Effective in Several Jurisdictions
The article focuses on the recently passed Argentine law implementing a criminal liability regime applicable to companies. The new regime is based on recommendations issued by the Organisation for Economic Co-operation and Development (OECD), and on concepts employed by other jurisdictions with similar legislations. However, the Argentine law does not incorporate certain requirements that are mandatory under other foreign laws. The article describes some of these requirements and stresses the opportunity that local companies in Argentina now have to create compliance programs that eventually may be effective in several jurisdictions. (http://cedeflaw.org/pdfs/201811512147-144.pdf)
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