Compliance

About

Provided by Marval O'Farrell Mairal

Marval, O’Farrell & Mairal is at the forefront of the compliance, anti-corruption and investigations practice in Argentina, providing sophisticated advice to local and international companies on compliance programs, anti-corruption due diligence in M&A transactions, internal investigations, and cases with regulatory authorities and the courts.

We advise local and foreign companies on:

• Developing, implementing and auditing compliance programs (e.g. risk assessments, codes and policies, trainings).
• Performing anti-corruption background checks on individuals and legal entities.
• Conducting anti-corruption compliance due diligence and providing related advice on legal structures in M&A and other relevant transactions.
• Conducting document review through specific e-discovery tools.
• Analyzing and drafting complex anti-corruption provisions in contracts.
• Conducting anti-corruption internal investigations and handling related remediation actions.
• Advising on the complex interactions of 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.
• Analyzing, designing and implementing comprehensive legal strategies for handling corruption-related cases with regulatory authorities and courts.
• Crisis Management.
• Analyzing ethical issues that may raise reputational concerns.
• Asset tracing and recovery.