Provided by Marval O'Farrell Mairal

Marval O'Farrell Mairal leads the compliance, anti-corruption and investigations practice in Argentina, providing both local and international companies with sophisticated legal counseling on compliance programs, anti-corruption compliance due diligence in M&A transactions, internal investigations, and cases before regulatory authorities and courts.


We advise local and foreign companies on:

  • Developing, implementing and auditing compliance programs.
  • Performing anti-corruption background checks of both individuals and legal entities.
  • Conducting anti-corruption and due diligence and providing counsel in relation to legal structures in M&A and other relevant transactions.
  • Reviewing documents through specific e-discovery tools.
  • Analysing and drafting complex anti-corruption contractual clauses.
  • Conducting internal corporate investigations and related legal and remedial actions.
  • Evaluating specific corporate actions under applicable anti-corruption regulations.
  • Advising on the complex interactions between local anti-corruption regulations and relevant foreign laws, such as the US FCPA, the UK Bribery Act, and Brazilian Anti-Corruption Law No. 12,846.
  • Advising on investigations conducted by the authorities.
  • Designing and implementing comprehensive legal strategies in corruption-related cases before regulatory authorities and courts.
  • Analyzing ethical issues that could affect reputation.
  • Handling crisis situations.
  • Tracking and recovering assets.
  • Advising on due diligence questionnaires. 


Provided by Marval O'Farrell Mairal

Gustavo Morales Oliver

Head of Department