Ranked in 1 Practice Areas
1

Band 1

Compliance

Argentina

5 Years Ranked

Ranked in Guides

About

Provided by Guillermo Jorge

Latin America

Practice Areas

Corporate Compliance, Internal Investigations & Business Crime

Career

Guillermo is a partner and leads the Compliance, Internal Investigations and Business Crime practice at Bruchou & Funes de Rioja law firm. He is a recognized expert in anti-corruption compliance and money laundering prevention in Latin America. Apart from advising multinational and local companies, Guillermo is frequently consulted by Governments and multilateral banks operating in the region. Who’s Who Legal has recognized him as a Global Elite Thought Leader in 2018 and 2019. Guillermo is also Global Adjunct Professor at the New York University School. He has extensively published on topics of his specialty in Argentina and abroad, and is a frequent speaker at international conferences.

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Bruchou & Funes de Rioja

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Argentina

Banking & Finance

Carlos E Lombardi
E
Carlos E Lombardi
E
Eminent Practitioners
Enrique Bruchou
E
Enrique Bruchou
E
Eminent Practitioners
Hugo N L Bruzone
1
Hugo N L Bruzone
1
Band 1
José María Bazán
1
José María Bazán
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Band 1
Alejandro Perelsztein
3
Alejandro Perelsztein
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Band 3
Analía Battaglia
3
Analía Battaglia
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Band 3
Matías López Figueroa
3
Matías López Figueroa
3
Band 3
Bankruptcy/Restructuring

Martín Beretervide
2
Martín Beretervide
2
Band 2
Competition/Antitrust

Gabriel Lozano
2
Gabriel Lozano
2
Band 2
Estanislao Hernán Olmos
3
Estanislao Hernán Olmos
3
Band 3
Compliance

Guillermo Jorge
1
Guillermo Jorge
1
Band 1
Fernando Basch
2
Fernando Basch
2
Band 2
Consumer Law

Martín Beretervide
2
Martín Beretervide
2
Band 2
Corporate/M&A

Enrique Bruchou
E
Enrique Bruchou
E
Eminent Practitioners
Estanislao Hernán Olmos
1
Estanislao Hernán Olmos
1
Band 1
Exequiel Buenaventura
4
Exequiel Buenaventura
4
Band 4
Javier S Rodríguez Galli
4
Javier S Rodríguez Galli
4
Band 4
Mariano Luis Luchetti
4
Mariano Luis Luchetti
4
Band 4
Lucila Winschel
5
Lucila Winschel
5
Band 5
Dispute Resolution

Carlos María Rotman
S
Carlos María Rotman
S
Senior Statespeople
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