Ranked in 1 Practice Areas
1

Band 1

Compliance

Argentina

6 Years Ranked

Ranked in Guides

About

Provided by Guillermo Jorge

Global

Practice Areas

Corporate Compliance, Internal Investigations & Business Crime

Career

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.

Chambers Review

Provided by Chambers

Chambers Global Guide

Compliance - Argentina

1
Band 1
Individual Editorial
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.

Contributions

Latest contributions provided by Guillermo Jorge

In-Depth Overview
Guillermo Jorge
Fernando Basch
+1
Authored by
Guillermo Jorge, Mercedes Galeano, Tomas Fernandez Bouzo, Lucía Falú, Fernando Basch and more
Article • Feb 2025

Strengths

Provided by Chambers

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Bruchou & Funes de Rioja

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Band

Argentina

Banking & Finance

Carlos E Lombardi
S
Carlos E Lombardi
S
Senior Statespeople
Enrique Bruchou
E
Enrique Bruchou
E
Eminent Practitioners
José María Bazán
José María Bazán
Star Individuals
Hugo N L Bruzone
1
Hugo N L Bruzone
Head of Banking & Finance
1
Band 1
Alejandro Perelsztein
3
Alejandro Perelsztein
3
Band 3
Analía Battaglia
3
Analía Battaglia
3
Band 3
Matías López Figueroa
3
Matías López Figueroa
3
Band 3
Leandro Belusci
Associates to watch
Compliance

Guillermo Jorge
1
Guillermo Jorge
Head of Compliance
1
Band 1
Fernando Basch
2
Fernando Basch
2
Band 2
Corporate/M&A

Enrique Bruchou
E
Enrique Bruchou
E
Eminent Practitioners
Estanislao Hernán Olmos
1
Estanislao Hernán Olmos
1
Band 1
Exequiel Buenaventura
3
Exequiel Buenaventura
3
Band 3
Javier S Rodríguez Galli
4
Javier S Rodríguez Galli
4
Band 4
Mariano Luis Luchetti
4
Mariano Luis Luchetti
Head of Corporate/M&A
4
Band 4
Lucila Winschel
5
Lucila Winschel
5
Band 5
Dispute Resolution

Carlos María Rotman
S
Carlos María Rotman
Head of Dispute Resolution
S
Senior Statespeople
Martín Beretervide
3
Martín Beretervide
3
Band 3
5
Ignacio Minorini Lima
5
Band 5
International Trade/WTO

María Laura Bacigalupo
3
María Laura Bacigalupo
3
Band 3
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