ACi Portugal Investigations Forum
Join us for the 2026 ACi Portugal Investigations Forum, where compliance professionals, investigators, HR leaders, and legal experts will gather to explore the evolving landscape of corporate investigations in Portugal.
As technology reshapes how we uncover truth and ensure accountability, this forum brings together leading voices to address the critical challenges facing today’s investigators. From understanding new regulatory expectations around whistleblowing to harnessing the power of AI in discovery, we’ll examine how innovation is transforming investigative practices while navigating the complex interplay between compliance, privacy, and human resources.
Featuring insights from Portugal’s Anti-Corruption Authority, expert panels on the compliance-HR relationship, and cutting-edge perspectives on AI-driven investigations, this half-day forum offers an invaluable opportunity to learn from peers, challenge your thinking, and build connections that matter.
The forum will be a unique platform to analyze the future of investigations in Portugal, featuring keynote speakers from MENAC and the Polícia Judiciária. Furthermore, representatives from leading companies will present the most significant technological andprocedural innovations currently transforming internal investigations.
Key Highlights:
- Regulatory insights from MENAC.
- Investigative expertise from Polícia Judiciária.
- Corporate innovation panels.
- Legal privilege and HR/Compliance synergies.
Whether you’re refining your investigative procedures, adapting to new regulatory requirements, or exploring how technology can enhance your work, this forum will equip you with practical insights and fresh perspectives to take back to your organization.
Preliminary Agenda:
- Welcome messages from EY and ACi
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- Susana Lencastre. EY
- Angel Corbacho. ACi
- Regulatory Outlook by the MENAC.
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- Ana Paula Pinto Ferreira Lourenço. MENAC
- Compliance vs HR: Exploring Synergies, role definitions, and key differences in investigative procedures .
- Catarina Pardal Monteiro. Compliance Talks.
- Afonso Sales. Policia Judiciaria.
- João Limpo. Greenvolt.
- Maria Pinto Bessa, Lusíadas.
- Legal Privilege at Internal Investigations
- Susana Lencastre. EY.
- Sofia Calado. Cloudflare.
- Ana de Brito Camacho. Abreu Advogados.
- Maria Pinto Bessa, Lusíadas.
Limited places available. Secure your spot today.