Department profile
Bruchou & Funes de Rioja

Compliance

Latin America Guide 2027 : 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 advised Vicuña Corp. on compliance and regulatory matters relating to the Vicuña Project.

Strengths

Provided by Chambers

  • The team at Bruchou & Funes de Rioja stands out for its technical expertise and strategic vision in compliance. The department is skilled at managing complex, multi-jurisdictional matters and demonstrates a deep understanding of the business and its specific risks.

    Compliance respondentLatin America

  • Bruchou & Funes de Rioja has a highly professional and approachable team, which we value greatly. The lawyers provide strong local guidance, work cohesively and maintain effective follow-up.

    Compliance respondentLatin America

Notable Practitioners

Provided by Chambers

  • Fernando Basch
    Fernando Basch

    Fernando Basch

    Outstanding 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 involved and provides clear, detailed guidance while demonstrating strong expertise. His technical mastery, oversight and accessibility set him apart.

      Compliance respondentLatin America

    • Fernando Basch brings valuable strategic insight and possesses in-depth knowledge of complex and sophisticated compliance matters, which inspires confidence in decision-making.

      Compliance respondentLatin America
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  • 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 brings strong leadership and a good understanding of high-sensitivity matters.

      Compliance respondentLatin America

    • Guillermo Jorge provides excellent client service, focuses on client needs and delivers actionable advice backed by a great depth of expertise.

      Compliance respondentLatin America
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  • Lucía Falú
    Lucía Falú

    Lucía Falú

    Associate-to-watch Lucía Falú receives recognition for her work on compliance matters in Argentina.

    • Lucía Falú possesses strong communication skills. She demonstrates technical rigour, extensive knowledge of regulations and strong coordination abilities.

      Compliance respondentLatin America
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Ranked Individuals at Bruchou & Funes de Rioja (3)

Argentina

Members

Provided by Bruchou & Funes de Rioja

Bruchou & Funes de Rioja has rankings in the following guides

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