About

Provided by Mitrani Caballero

Mitrani, Caballero & Ruiz Moreno’s Compliance and Crisis Management practice has a renowned and longstanding experience in providing comprehensive advice to help client’s audit committees, board of directors and compliance officers anticipate, manage and resolve corporate crisis scenarios, including both pre-incident advice in preparation for a crisis and post incident advice, including on investigations, interaction with government authorities, disclosure issues, relationship management with stakeholders, auditors, customers and suppliers, design and implementation of appropriate remedies and investor litigation management.

This practice area's team is dedicated to developing measures and procedures to prevent, detect and combat fraud, ethical misconduct, and other violations of laws and regulations governing corporate activity. Our professionals also provide compliance due diligence and assist clients in internal and external corporate investigations in different business sectors. The firm has conducted or participated in multiple independent investigations involving insider trading, corporate and tax fraud, money laundering, antitrust, public corruption, and government contracting issues. The firm also assists clients in assessing and handling self-reporting issues, navigating through administrative, civil and criminal investigations or proceedings before public bodies, and developing and implementing compliance policies, plans and training programs.

Chambers Review

Provided by Chambers

Compliance - Argentina

2
Band 2

What the Team is Known For

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

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

María Paula Díaz
2
María Paula Díaz
2
Band 2

Commended partner María Paula Díaz regularly assists clients with anti-corruption matters and compliance programmes in Argentina.

María Paula Díaz is characterised by her professionalism, prompt and personalised attention, and understanding of the industry and regulations. Her answers provide clear and effective solutions.

Mariela Melhem
2
Mariela Melhem
2
Band 2

Well-regarded partner Mariela Melhem is an experienced compliance and corporate investigations practitioner who assists both domestic and international clients.

Mariela Melhem has a deep understanding of the business and proactively anticipates its needs. She stays constantly updated on new developments and regulatory changes in the industry.

Ranked Lawyers at
Mitrani Caballero

Provided by Chambers
Filter by
Band

Argentina

Compliance

María Paula Díaz
2
María Paula Díaz
2
Band 2
Mariela Melhem
2
Mariela Melhem
2
Band 2

Members

Provided by Mitrani Caballero

Industries

Provided by Mitrani Caballero

Agriculture

Auto parts

Automobile

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