Department profile
Richards, Cardinal, Tützer, Zabala & Zaefferer

Compliance

Latin America Guide 2027 : Argentina


Richards, Cardinal, Tützer, Zabala & Zaefferer

Rankings

Chambers Review

Provided by Chambers

Compliance - Argentina

Band 3

Band 3


What the Team is Known For

Richards, Cardinal, Tützer, Zabala & Zaefferer houses a noteworthy compliance practice in Argentina, with a team regularly advising clients on regulatory compliance matters, corporate compliance reviews, the drafting and review of contracts, and fraud-related matters.

Work Highlights

Provided by Chambers

  • Richards, Cardinal, Tützer, Zabala & Zaefferer advised Grupo Datco on compliance matters.

Strengths

Provided by Chambers

  • Richards, Cardinal, Tützer, Zabala & Zaefferer stands out for its analytical and critical thinking, results-oriented approach and strong strategic team. The department has a comprehensive understanding of the business, which adds significant value to its legal advice.

    Compliance respondentLatin America

Notable Practitioners

Provided by Chambers

  • Band 3Gustavo Bethular
    Band 3Gustavo Bethular

    Gustavo Bethular

    Experienced partner Gustavo Bethular regularly assists clients with their internal compliance policies, provides compliance training and supports internal investigations in Argentina.

    • Gustavo Bethular is an excellent professional with a thorough approach to each issue and a strong commercial and strategic vision. He is always attentive to our concerns and responds quickly and effectively.

      Compliance respondentLatin America

Ranked Individuals at Richards, Cardinal, Tützer, Zabala & Zaefferer (1)

Argentina

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