Ranked in 2 Practice Areas
2

Band 2

Compliance

Argentina

6 Years Ranked

2

Band 2

Dispute Resolution

Argentina

19 Years Ranked

Ranked in Guides

About

Provided by David Gurfinkel

Global

Practice Areas

Mr. Gurfinkel has specialized in commercial lawsuits, arbitration proceedings, corporate compliance and ethics, and debt reorganization, insolvency and bankruptcy. He has experience in dealing with complex litigation matters, including commercial litigation and arbitration, compliance and antitrust related investigations, environmental claims, insolvency proceedings and class action disputes.

Career

He began his professional practice at Commercial Courts and then associated with Allende & Brea Law Firm in 1996. He is co-head of the Firm’s dispute resolution department since year 2003. Currently he is also head of the compliance and anti-corruption related investigations team.

Personal

He graduated from Universidad de Buenos Aires in 1995. He served as Regional Officer within the IBA Anti-corruption Structured Criminal Settlements Subcommittee and is a member of the Argentine Association of Ethics and Compliance. He has published articles on insolvency, litigation and compliance in specialized journals. He has lectured in conferences at foreign universities and gave post-graduate courses at Argentine universities.

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