Ranked in 1 Practice Areas
2

Band 2

Compliance

Argentina

5 Years Ranked

Ranked in Guides

About

Provided by Fernando Basch

Latin America

Practice Areas

Mr. Basch specializes in corporate criminal law, corporate governance and compliance. He advises companies and international organizations such as the World Bank and the Inter-American Development Bank. Mr. Basch led the integrity collective strategy of the Maritime Anti-Corruption Network (MACN) in Argentina, which resulted in a 90% reduction in illegal solicitation to bulk carriers in Argentina.

Prior to joining Bruchou, he was a partner at Governance Latam, where he provided legal advice to local and multinational companies on compliance risk management and criminal matters.

Mr. Basch is a senior researcher at the Center for Anti-Corruption Studies and an associate professor of the LLM in Corporate Law at the University of San Andrés. He also taught at the University of Buenos Aires and the University of Palermo, and was a visiting scholar at the Southwestern University School of Law; he has published several articles on criminal law, constitutional law and anti-corruption policies, and is frequently invited as a speaker in conferences on matters of his specialization.

Previously, he was adviser in the National Chamber of Deputies, Director of the Justice Reform Program of Argentina’s Association for Civil Rights, and Secretary of the Human Rights Program of the National General Defender’s Office.

Chambers Review

Provided by Chambers

Latin-America

Compliance - Argentina

2
Band 2
Individual Editorial
Well-regarded partner Fernando Basch is often called upon to advise a prominent client base on a wide range of compliance matters, including anti-bribery and anti-money laundering compliance.

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