Email address
[email protected]Contact number
+54 11 4318 9900Provided by Allende & Brea
Allende & Brea Compliance and Investigation department is formed by senior lawyers specialized in each of the most relevant industries, such as Antitrust, Healthcare, Environmental, Intellectual Property & Technology, Mining, Regulated Markets, Banking and Insurance practices. The firm also advises clients, both locally and regionally, in investigations and anticorruption litigation.
Our Compliance and Investigation practice includes assistance in:
Allende & Brea team of professionals is also specialized in the training and application of good corporate practices and ethics for all the industries that relate to our clients.
Provided by Chambers
Allende & Brea is a respected full-service firm with a strong practice rendering advice on compliance programmes and dealing with the creation and implementation of anti-bribery and anti-corruption policies. The team also assists with compliance training initiatives and multi-jurisdictional internal investigations.
Provided by Allende & Brea
Allende & Brea assisted LSG Sky Chefs Argentina with the review of their Code of Conduct, in order to be compliant with local laws and regulations.
Provided by Chambers
Allende & Brea's team resolves matters efficiently and pragmatically. Their knowledge in the field is profound and up-to-date.
Allende & Brea's team resolves matters efficiently and pragmatically. Their knowledge in the field is profound and up-to-date.
Provided by Chambers
Co-head of department and key partner David Gurfinkel benefits from extensive experience advising clients on the design and implementation of compliance programmes, as well as across internal investigations.
David Gurfinkel is highly committed to the client and extremely resourceful when consulted about compliance matters.