Compliance
Argentina
3 years ranked
Provided by Beccar Varela
Francisco Grosso is a senior associate at Beccar Varela, having joined the firm in 2016.
He advises on ethics, compliance, and anti-money laundering laws and regulations. He has helped clients with their compliance program’s design, development, and implementation as well as with risk assessments, audits, and third-party due diligence for mergers and acquisitions. He has a wide experience in local and cross-border internal investigations.
Francisco worked as a foreign associate at Miller & Chevalier Chartered (Washington D.C., 2022). Before joining Beccar Varela, he worked in a major Argentine law firm, where he advised companies on corporate and commercial issues.
Francisco obtained his Law degree from the Pontifical Catholic University of Argentina (2014) and his Master of Laws (LLM) from Queen Mary University of London (London, 2020).
He is a member of the Buenos Aires Bar Association, the Colegio de Abogados de la Ciudad de Buenos Aires, the International Bar Association, the Argentine Association of Ethics and Compliance, and the Association of Certified Fraud Examiners.
He speaks Spanish, English, and Portuguese.
Provided by Chambers
Star associate Francisco Grosso is recognised for his expertise in assisting with internal investigations and mitigating potential compliance risks.
Provided by Chambers
Francisco Grosso performs exceptionally well in his role. He pays close attention to detail, which enables him to deliver a sound strategic perspective.
Francisco Grosso adds a lot of value. He is excellent, highly available and proactive in proposing ideas.
Francisco Grosso demonstrates in-depth knowledge and flexibility. He has a strong command of the issues and provides us with the answers we need.
Chambers is the leading data and intelligence partner for the legal sector.