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Department profile
Mitrani Caballero
Department profile | Mitrani Caballero
Compliance

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Chambers Review

Provided by Chambers
Compliance - Argentina
3
Band 3
What the team is known for

Mitrani Caballero & Ruiz Moreno is a well-regarded full-service firm with a dynamic compliance practice. The team assists clients with risk assessment and provides counsel on international best practices. The department frequently handles the design and application of compliance programmes, including anti-money laundering and anti-bribery initiatives.

Notable practitioners

Cristian Mitrani, Mariela Melhem and María Paula Díaz are the key client contacts for compliance matters at the firm.