Compliance
Argentina
1 year ranked
Compliance
Argentina
1 year ranked
Provided by Bomchil
Compliance
Corporate/M&A
Florencia Pagani is a partner of the Compliance and Corporate/M&A areas.
She has advised national and international companies in compliance matters and in the development and implementation of integrity programs.
She defended clients against decisions issued by the Supervisory Board of Companies, and summary proceedings filed by the Securities Exchange Commission both before these bodies and before the Commercial Federal Appeals Court. She has also handled important mergers and acquisitions in the fields of liquid petroleum gas, pharmaceuticals, supermarkets, foodstuffs, farming, real estate, and fisheries, among others.
Florencia leads the Ethics and Compliance Committee of ICC Argentina, is a member of the Argentine Association of Ethics and Compliance and was appointed President of the Anti-Money Laundering & Compliance Commission of the Bar Association of the City of Buenos Aires for the year 2025. She also serves as professor of Company Law in Austral University.
Provided by Chambers
Florencia Pagani of Bomchil receives praise from the market for her expertise in compliance matters in Argentina.
Provided by Chambers
Florencia Pagani is a great lawyer with extensive compliance experience and knowledge, enabling her to provide industry-specific solutions.
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