Baker McKenzie, Compliance | Chambers Global Profile

Chambers Review

Provided by Chambers

Compliance - Argentina

Band 2

What the Team is Known For

Baker McKenzie is an international full-service firm with a significant compliance practice group. The team offers expertise assisting with internal investigations of a multi-jurisdictional nature, as well as dealing with whistle-blowing issues. The department advises companies drafting internal compliance programmes on best practice, in addition to assessing the efficacy of clients' current programmes. The firm also provides training initiatives for employees.

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Strengths

Provided by Chambers

The team at Baker McKenzie always demonstrates a strong capacity for analysis in the face of complex situations that require time and are important.

Compliance respondent
Global

The team at Baker McKenzie always demonstrates a strong capacity for analysis in the face of complex situations that require time and are important.

Compliance respondent
Global

Notable Practitioners

Provided by Chambers

Fernando Goldaracena

Band 3

Noted partner Fernando Goldaracena enters the rankings on the back of positive market endorsement. He assists clients with anti-corruption policies and internal investigations.

Fernando Goldaracena has solid knowledge in this matter. He has sharp critical thinking and provides practical and useful advice.

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María Vanina Caniza

Band 3

Distinguished partner María Vanina Caniza routinely assists local and international clients with compliance matters and internal investigations, often of a multi-jurisdictional nature.

María has been proactive in projects, providing solid professional advice and coordinating with colleagues in other jurisdictions to meet clients’ needs across multiple countries.

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