Compliance

About

Provided by Bruchou & Funes de Rioja

Bruchou & Funes de Rioja leads the Compliance, Investigations and Corporate Criminal Law practice in Argentina. It has an unparalleled expertise in advising corporate clients in the context of internal investigations as well as in designing compliance risk-mitigating strategies in the context of specific transactions and day-to-day operations.

The Department’s services include: Advice in and development of internal investigations, e.g. of corporate fraud and in the context of FCPA or other transnational anti-bribery law enforcement actions; Criminal compliance counselling; Design and implementation of industry remedial strategies in sectors or operations exposed to high or structural corruption risks; Advice on the design, implementation, updating and evaluation of compliance programs.