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.