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 in Argentina. The team also assists with compliance training initiatives and multi-jurisdictional internal investigations.
Allende & Brea assisted Quimícos Esenciales in completing a screening process for a prospective business partner to ensure that their anti-bribery and anti-corruption policies complied with LATAM regulations.
Provided by Chambers
Allende & Brea stands out for its ability to adapt to different circumstances and audiences, the speed and practicality of its responses, and the excellent availability and support of its team.
Allende & Brea stands out for its ability to adapt to different circumstances and audiences, the speed and practicality of its responses, and the excellent availability and support of its team.
Provided by Chambers
David Gurfinkel has a strong understanding of client needs and offers a pragmatic vision that facilitates decision-making.