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Bruchou & Funes de Rioja
Department profile | Bruchou & Funes de Rioja
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.

Chambers Review

Provided by Chambers

Compliance - Argentina

1
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.

Work Highlights

  • 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 respondent
Latin 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 respondent
Latin America

Notable Practitioners

Provided by Chambers

Guillermo Jorge
1
Guillermo Jorge
1
Band 1
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.

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

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Fernando Basch
2
Fernando Basch
2
Band 2
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.

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Ranked Lawyers at
Bruchou & Funes de Rioja

Provided by Chambers
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Band

Argentina

Compliance
Guillermo Jorge
1
Guillermo Jorge
1
Band 1
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Fernando Basch
2
Fernando Basch
2
Band 2
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Members

Provided by Bruchou & Funes de Rioja

Enrique Bruchou

Fernando Basch

Sergio Arbeleche