“Esteemed full-service firm with a broad corporate compliance practice.”
The firm leads the Compliance, Investigations and Corporate Criminal Law practice in Argentina. It has an 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 further expands its capabilities by adding two new partners of recognized local and international professional experience –Guillermo Jorge, who leads the Department, and Fernando Basch.
In recent years, Argentina and the major economies of our continent have created 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 in most of the countries of 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’s and Fernando’s experience and specialized knowledge is added to those of other partners of the firm, like 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 the practice.