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MDO Partners to Lead Expert Discussion on Mitigating International Compliance Risk


Managing Partner, Richard Montes de Oca Selected as Moderator for Upcoming Compliance Panel at Hispanic National Bar Associationís 8th Annual Corporate Counsel Conference.

MDO Partners to Lead Expert Discussion on Mitigating International Compliance Risk
Miami, FL, March 28, 2017 --(PR.com)-- MDO Partners is pleased to announce its upcoming participation at the Hispanic National Bar Association’s 8th Annual Corporate Counsel Conference, slated to take place March 30, 2017 through April 2, 2017 at the Intercontinental Miami (100 Chopin Plaza, Miami, FL 33131). Managing Partner Richard Montes de Oca will lead the panel “Effective Third Party Due Diligence: A Critical Element for a Global Compliance Program” on Friday, March 31, 2017 from 2:15 p.m. to 3:30 p.m.

“As U.S. corporations outsource key components of their international operations, it becomes increasingly difficult to protect themselves from liability for the business practices of foreign partners,” said Mr. Montes de Oca. “I’m excited to lead a panel of key experts who will highlight the important elements of an effective third-party due diligence program to mitigate risk, including policies, procedures, pitfalls and best practices when doing business with international parties.”

Expert panelists taking on this topic include: Ana-Paola Capaldo, Associate General Counsel, Laureate Education; Stefano D'Aniello, Senior Attorney, Hunton & Williams; Ernesto Palacios, Senior Counsel, FCPA Unit of the Securities and Exchange Commission; and Sonia A. Zeledon, Regional Counsel, Nokia Corporation.

For more information on the Hispanic National Bar Association’s 8th Annual Corporate Counsel Conference, please visit http://hnba.com/2017-corporate-counsel-conference/.

About MDO Partners
MDO Partners is a boutique law firm that focuses on Corporate, International, and Real Estate Law, as well as Global Compliance and Business Ethics. The firm is comprised of a solid team of attorneys and advisors with more than 100 years of combined experience who are committed to the business goals and best interests of their clients. The firm delivers value-added services of the highest caliber, and serves as a trusted advisor to its clients with a practical and business-savvy approach. For more information on MDO Partners, please visit www.mdopartners.com.

Media Contacts:
Velocitas interactive marketing + public relations
Abbi Sierra | abbi@velocitas.com | 310.467.9018
Patricia Beitler | patricia@velocitas.com | 305.610.8692
Contact Information
Velocitas
Abigail Sierra
305.735.9845
Contact
http://www.mdopartners.com/

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