Compliance
Argentina
3 years ranked
Provided by Martinez de Hoz & Rueda
Ignacio Meggiolaro is an Argentine lawyer with broad experience in banking & finance, capital markets. Fintech, foreign investments and FX and capital controls. His professional practice is also focused on local and international financial and commercial transactions including M&A, bilateral and syndicated loans and real estate.
He worked as Associate Lawyer at Bruchou, Fernández Madero & Lombardi Law Firm, Legal and Compliance Manager at Pampa Energía Group, Compliance Manager for Latam for Fresenius and Legal & Compliance Director at Grupo Puente.
Member of the Public Bar of the City of Buenos Aires, board member of the D&I Committee of the Bar of the City of Buenos Aires, member of the Argentine Fintech Chamber, board member of the Argentine Cannabis Chamber of Commerce and responsible for the Argentine Chapter of the “Latin American Anticorruption Assessment” of the Cyrus R. Vance Center for International Justice.
Several publications.
Graduated with honors from the Universidad Católica Argentina, has a Master’s degree in Law and Economics from the Universidad Torcuato Di Tella. He holds an International Certification in Ethics & Compliance from CEMA and International Certification from the Ethics & Compliance Initiative (ECI). Also, he completed executive programs retaled to AML and D&I.
Provided by Chambers
Partner Ignacio Meggiolaro regularly assists clients with regulatory, compliance and anti-money laundering matters in Argentina.
Partner Ignacio Meggiolaro of MBP Partners receives strong endorsement from clients, particularly for fintech and regulatory matters.
Partner Ignacio Meggiolaro advises clients on acquisitions and day-to-day corporate matters.
Provided by Chambers
Ignacio Meggiolaro combines solid technical knowledge with an excellent understanding of the business. His approach is practical, clear and aligned with the needs of our industry.
Ignacio Meggiolaro offers expert advice on complex matters, distinguished by his agility and creativity in finding solutions. His work is consistently of the highest quality.
Ignacio Meggiolaro is a solid and creative lawyer who provides quick, accurate advice.
Chambers is the leading data and intelligence partner for the legal sector.