Department profile
Bruchou & Funes de Rioja

Compliance

Latin America Guide 2026 : Argentina

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Bruchou & Funes de Rioja

Rankings

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.

Chambers Review

Provided by Chambers

Compliance - Argentina

Band 1

What the Team is Known For

Bruchou & Funes de Rioja is a top-tier firm with an esteemed department providing advice on compliance programmes, internal investigations and criminal law. Its seasoned team evaluates corporate risks in designing and supervising tailor-made integrity programmes. Clients also benefit from the department's expertise in whistle-blower protection, compliance training initiatives, and the adaptation of existing compliance policies to Argentine law following acquisition processes.

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Work Highlights

Provided by Chambers

  • Bruchou & Funes de Rioja assisted Genneia with an external evaluation of the company’s anti-corruption and integrity compliance programme.

Strengths

Provided by Chambers

  • Bruchou & Funes de Rioja has hands-on experience in the field, striking a strong balance between regulatory compliance and business practices. They combine knowledge and adaptability in their service.

    Compliance respondentLatin America

  • Bruchou & Funes de Rioja's team stands out for its responsiveness, thoroughness and ability to understand and support our business. We are impressed by their service.

    Compliance respondentLatin America

Notable Practitioners

Provided by Chambers

  • Guillermo Jorge
    Guillermo Jorge

    Guillermo Jorge

    Stellar partner Guillermo Jorge is held in the highest esteem by interviewees for his market-leading compliance practice in Argentina. He offers additional expertise in international investigations and often represents clients in criminal proceedings.

    • Guillermo Jorge is an effective lawyer who provides creative solutions and takes a global approach to problems.

      Compliance respondentLatin America

    • Guillermo Jorge embodies all the qualities I seek in a trusted attorney. He is fast, consistent, and provides high-quality advice.

      Compliance respondentLatin America
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  • Fernando Basch
    Fernando Basch

    Fernando Basch

    Well-regarded partner Fernando Basch is often called upon to advise a prominent client base on a wide range of compliance matters, including anti-bribery and anti-money laundering compliance.

    • Fernando Basch is highly responsive, possesses strong communication skills, and is distinguished by his executive vision and adaptability to client needs in complex cases.

      Compliance respondentLatin America
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Ranked Individuals at Bruchou & Funes de Rioja (2)

Argentina

Members

Provided by Bruchou & Funes de Rioja

Bruchou & Funes de Rioja has rankings in the following guides

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