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May 12, 2016

Breakfast Seminar – Anti-Corruption Regulatory Compliance, 26 May 2016


By Eric Arbizo

Breaching Cambodian and international anti-corruption laws and regulations may result in substantial fines and imprisonment for an individual, and confiscation of property and dissolution for a legal entity. Factors that increase the risk that a business has engaged or may engage in corrupt behavior include that it does business in developing markets and that it operates in unfamiliar business environments. In this talk, Eric Arbizo, a Cambodia-based legal advisor, and the head of the Anti Corruption and Anti-Money Laundering Compliance practice group at Sciaroni & Associates, will discuss the law, legal risks, and give practical advice related to some of the most common corruption issues facing companies doing business in Cambodia.

 

Event details:
 

Date:       Thursday, 26 May, 2016
Time:       07:30 am to 09:00 am
Location:  Raffles Le Royal, 92 Rukhak Vithei Daun Penh, Sangkat Wat Phnom, Phnom Penh
RSVP:     Please RSVP by COB Tuesday 24 May, 2016 to Ms. Boranin RATH:
               
boranin@sa-asia.com or call +855 23  210 225
Price:       US$20

 

Eric Arbizo

Legal Advisor

Head of Compliance – ACL/AML Practice Group

Eric advises foreign and local companies and international financial institutions on banking, securities, secured lending, M&A, anti-money laundering and anti-corruption laws. His clients include banks and securities firms listed on the NYSE, European and North American development banks and leading global insurance companies. A graduate of Northeastern University (B.S. Finance) and Duke University School of Law (Juris Doctor), Eric is a member of the New York State and Massachusetts Bar Associations.

Sciaroni & Associates, one of Southeast Asia’s leading professional services and investment advisory firms, has been providing skilled counsel and knowledgeable business insights for over two decades. Based in Cambodia with legal offices in  Laos and Myanmar, our experienced team of advisors brings considerable general and sector-specific expertise to the challenges confronting companies doing business in emerging markets.  We are proud that our clients comprise many of the world’s premier companies, banks, financial institutions, governments and global development organizations.

For more information please visit www.sa-asia.com or contact us at info@sa-asia.com


 
 
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Sciaroni & Associates is a leading professional and investment advisory firm doing business in Southeast Asia since 1993. Based in Cambodia with legal offices in Laos and Myanmar, we provide experienced advice and business insights to many of the world’s leading companies, governments, economic think tanks, global development funds, international NGOs and the Royal Government of Cambodia in accordance with strict international standards.
© Sciaroni & Associates 2015
Street Address: No. 24, Street 462, Sangkat Tonle BassacKhan Chamkarmon, Phnom Penh, Cambodia
Mailing Address: P.O. Box 1153 Phnom Penh Cambodia
Telephone: +855 23 210 225 Facsimilie: +855 23 213 089 Email: info@sa-asia.com