Practice Areas

Compliance

We have a specialized department in Compliance with extensive experience in corporate, regulatory, capital markets and M & A matters. In particular, in matters of Compliance, it intervened in the drafting, adaptation and implementation of Codes of Conduct, Policies, Internal Procedures and Comprehensive Compliance Programs for local and international companies.

We are certified as Compliance Professionals by the Argentine Association of Ethics and Compliance and the International Federation of Compliance Associations. The area that has acquired a great development in the country, in particular by the sanction of new regulations on the matter, such as the Law of Liability of Legal Persons in cases of corruption, as well as by the new investigations underway in the Argentine justice system for bribes and related crimes.

MARIANA DANIELE
HEAD OF COMPLIANCE
+54 11 3220-2552
mdaniele@cfgd.com.ar

Mariana leads the Compliance department and participates in the Corporate and M&A practices. 

As leader of Compliance Mariana advices the clients of the firm in corporate governance, compliance, transparency and corporate ethics, in the preparation, adjustment and implementation of Compliance programs, including Ethic Codes, anticorruption and anti-fraud policies, conflict of interests and internal procedure, to prevent, detect regulatory and resolve regulatory breaches, frauds and other inappropriate conducts.