DEPARTMENT PROFILE

Mitrani Caballero & Ruiz Moreno

Compliance

Band 2ArgentinaGlobal 2021 View ranking table
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department information
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department information

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What the team is known for

Well-regarded full-service firm boasting a dynamic compliance department, recognised here for the first time. Assists clients with risk assessment and provides counsel on international best practice. Frequently handles the design and application of compliance programmes, including anti-money laundering and anti-bribery initiatives. Cristian Mitrani and Mariela Melhem are the key client contacts.

Department Information

This content is provided by Mitrani Caballero & Ruiz Moreno.

Overview

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.

Members

Astolfi, Siro Pablo

Díaz, María Paula

Melhem, Mariela

Mitrani, Cristian

Clients

Exiros, Worldwide

Tenaris, Worldwide

Ternium, Worldwide

Compliance Department

Mitrani Caballero & Ruiz Moreno

firm
Department location

Bouchard 680

12th Floor

Buenos Aires

Capital Federal

Argentina

C1106ABJ

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