Welcome to a new season of the Compliance Podcast from the Caracas office, a series conducted by the attorney Jesús Dávila and an opportunity to listen to different positions about compliance topics. This third season focuses on the concept of ESG and its various implications in modern dynamics of today's economics, not only in Venezuela, but anywhere in which our various guests live.

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Season Three

Episode 9: Alex Lamy - US Sanctions and Venezuela. Opportunities in the hydrocarbon and mining sectors

In this episode of the Compliance Podcast of the Caracas office, Jesus Davila talks to Baker McKenzie Washington DC partner, Alex Lamy, concerning the US sanctions system over the Venezuelan government and the latest decision regarding the suspension of the sanctions for the hydrocarbons and mining sectors. Alex brilliantly explains the implications thereof and how this could bring new opportunities for the aforementioned sectors.

Episode available in English.


Episode 8: Impact of Legal Tech on the Legal Profession

On this episode of the Compliance Podcast of Baker McKenzie Caracas, Jesus Davila chats with Chelo Borras, attorney and leader in the legal division of Banesco Internacional/Abanca. Chelo shares her deep understanding of the legal tech phenomena and how it impacts the legal profession. Furthermore, Chelo provides insights on the current state of the legal profession and organizational culture of change in Spain, her home base.


Episode 7: ISO Norms and their application in the corporate environment

On this episode of the Compliance Podcast of the Caracas Office, Jesus Davila speaks to Marco Andrade, specialist on ISO norms. Marco will guide us into the fascinating world of the ISO Norms and their applicability in the corporate environment, as well as the opportunity to incorporate such norms in the corporate systems for managing risks and quality control. Furthermore, it is very interesting to review how the ISO Norms define a space for the creation of integrity protocols for companies.


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