María Paula Díaz
Latin America Guide 2025
Band 3 : Compliance
Email address
[email protected]Contact number
+54 (11) 4590-8617Share profile
Band 3
About
Provided by María Paula Díaz
Practice Areas
María Paula Díaz specializes in both local and international anti-corruption legislation, in general compliance matters and in privacy, personal data protection and corporate investigations. She is an expert in international contracts, with dedicated knowledge on agency and distributorship agreements, software, technology and data processing agreements. She has provided compliance training session in Indonesia, Singapore, Colombia, Brazil, Uruguay and has conducted complex contractual negotiations on ethical conduct for multinational companies in Italy and France.
She is a partner within the Corporate and the Compliance and Crisis Management practices at Mitrani Caballero & Ruiz Moreno. Prior to joining the firm in 2010, she was an associate at Abeledo Gottheil Abogados (2005-2010).
Career
Universidad de Buenos Aires, School of Law (Master in Law and Economics, 2007, thesis pending)
Universidad de Buenos Aires, School of Law (Abogada, with honors, 2005)
Professional Memberships
Buenos Aires, 2005
Publications
“Merger control in Argentina: overview” co-authored with Cristian Mitrani, Soledad Vallejos Meana and María T. Recondo, Practical Law Global Guide 2015/16: competition and cartel leniency, Thomson Reuters, 2015.
“Cartel leniency in Argentina: overview” co-authored with Cristian Mitrani, Soledad Vallejos Meana and María T. Recondo, Practical Law Global Guide 2015/16: competition and cartel leniency, Thomson Reuters, 2015.
“Restraints of trade and dominance in Argentina: overview” co-authored with Cristian Mitrani, Soledad Vallejos Meana and María T. Recondo, Practical Law Global Guide 2015/16: competition and cartel leniency, Thomson Reuters, 2015.
Languages Spoken
Spanish and English
Chambers Review
Latin America
Partner María Paula Díaz joins the rankings as a result of strong market support. She assists clients with anti-corruption matters and compliance programmes.
Strengths
Provided by Chambers
"María Paula Díaz is an excellent professional. She is highly trained, receptive and willing. It is a pleasure to work with her."
"María Paula Díaz is an excellent professional. She is highly trained, receptive and willing. It is a pleasure to work with her."