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DEPARTMENT PROFILE

Allende & Brea

Compliance

1 ranked lawyersBand 2ArgentinaLatin America 2022 View ranking table
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Ranked Lawyers
chambers review
department information
Ranked Lawyers

Chambers Review

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

What the team is known for

Respected full-service firm with a strong practice rendering advice on compliance programmes, dealing with the creation and implementation of anti-bribery and anti-corruption policies. Further assists with compliance training initiatives and multi-jurisdictional internal investigations. Texas Instruments, Saab Group and Proeza Group are new client wins.

Strengths

A client praises the firm's work in compliance audit proceedings, adding: "They are commercially aware and business-oriented lawyers who understand their clients' needs."

Work highlights

Allende & Brea advised Aspen Insurance Group on a range of compliance programmes, including anti-corruption and anti-money laundering provision and requirements.

Notable practitioners

Established partner David Gurfinkel benefits from extensive experience advising clients on the design and implementation of compliance programmes, as well as across internal investigations. A market observer praises him for being "a very good lawyer who is very dedicated to his work," adding that "he is an excellent professional in the field." David Gurfinkel is co-head of department.

Department Information

This content is provided by Allende & Brea.

Overview

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:

  • Providing legal advice on Argentine law related matters and the effects that certain conducts may have regarding FCPA and other foreign law regimes.
  • Providing legal advice to banks and insurance companies in compliance related matters, in fraud, anti-money laundering and securities regulation, also dealing with  regulatory law, and healthcare issues.
  • Providing legal advice on internal investigations.
  • Providing strategic advice about fraud, anti-money laundering and securities regulation
  • The develop of legal strategies for structuring and implementing compliance programs and policies in both domestic and foreign companies’ subsidiaries of different industry sectors.

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.


Members

Gurfinkel, David (Head of Department)

Del Río, Morena

Compliance

Allende & Brea

firm
Location

Maipú 1300,

11th Floor,

Buenos Aires

Capital Federal

Argentina

C1006 ACT

View Firm Profile

Ranked Lawyers

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

Argentina

Compliance


David Gurfinkel
Band 2