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+54 11 5171 2311Share profile
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Provided by Guillermo Jorge
Corporate Compliance, Internal Investigations & Business Crime
Guillermo is a partner and leads the Compliance, Internal Investigations and Business Crime practice at Bruchou & Funes de Rioja law firm. He is a recognized expert in anti-corruption compliance and money laundering prevention in Latin America. Apart from advising multinational and local companies, Guillermo is frequently consulted by Governments and multilateral banks operating in the region. Who’s Who Legal has recognized him as a Global Elite Thought Leader in 2018 and 2019. Guillermo is also Global Adjunct Professor at the New York University School. He has extensively published on topics of his specialty in Argentina and abroad, and is a frequent speaker at international conferences.
Provided by Chambers
Stellar partner Guillermo Jorge is held in the highest esteem by interviewees for his market-leading compliance practice in Argentina. He offers additional expertise in international investigations and often represents clients in criminal proceedings.
Provided by Chambers
"Guillermo Jorge is an outstanding professional who has a comprehensive and multidisciplinary approach to matters."
"Guillermo Jorge is an excellent lawyer, whose advice and counsel on every occasion has been invaluable for our company,"
"Guillermo Jorge is an outstanding professional who has a comprehensive and multidisciplinary approach to matters."
"Guillermo Jorge is an excellent lawyer, whose advice and counsel on every occasion has been invaluable for our company,"
