“Esteemed full-service firm with a broad corporate compliance practice.”
The Firm offers the leading practice of Compliance, Investigations and Corporate Criminal Law in Argentina. It has unparalleled expertise in advising corporate clients in the context of internal investigations as well as in designing compliance risk-mitigating strategies in the context of specific transactions and day-to-day operations.
With the recent absorption of Governance Latam, the Firm has further expanded its capabilities. Our two new partners, Guillermo Jorge, who leads the Department, and Fernando Basch – both formerly of Governance Latam – have received local and international recognition for their professional experience.
In recent years, Argentina and the major economies of our continent have devised strong incentives for the private sector to prevent fraud, corruption, the laundering of assets of illicit origin and other offenses. Corporate liability regimes are expanding their reach to environmental, antitrust, and consumer protection matters, among others. Guillermo Jorge and Fernando Basch have been consulted about the design and implementation of such legal frameworks by entities in most countries in the region, including Argentina. Their expertise places them in an unparalleled position to offer advice on the most appropriate risk mitigating strategies to our corporate clients.
Guillermo and Fernando’s experience and specialized knowledge complemets those of other partners of the Firm, such as Enrique Bruchou, Carlos Lombardi, Matías Olivero Vila and Sergio Arbeleche, who have led highly complex internal investigations for multinational companies operating in Argentina. Enrique Bruchou and Sergio Arbeleche will continue contributing to the development of this practice.