Ranked in 1 Practice Areas
3

Band 3

Compliance

Argentina

1 Years Ranked

About

Provided by María Paula Díaz

Latin America

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

Provided by Chambers

Latin America

Compliance - Argentina
3
Band 3

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

Discover other Lawyers at
Mitrani Caballero

Provided by Chambers
Filter by
Band

Argentina

Banking & Finance

Julio Ricardo Martínez
4
Julio Ricardo Martínez
4
Band 4
Competition/Antitrust

Aixa Sureda
2
Aixa Sureda
2
Band 2
Evangelina González Soldo
Evangelina González Soldo
Associates to watch
Compliance

María Paula Díaz
3
María Paula Díaz
3
Band 3
Mariela Melhem
3
Mariela Melhem
3
Band 3
Corporate/M&A

Cristian Mitrani
E
Cristian Mitrani
Head of Corporate/M&A
E
Eminent Practitioners
Diego Parise
1
Diego Parise
Head of Corporate/M&A
1
Band 1
Siro Pablo Astolfi
1
Siro Pablo Astolfi
1
Band 1
Aixa Sureda
2
Aixa Sureda
2
Band 2
Energy & Natural Resources: Mining

Matías Olcese
2
Matías Olcese
2
Band 2
María Laura Lede Pizzurno
3
María Laura Lede Pizzurno
3
Band 3
3
María Paula Terrel
3
Band 3
Energy & Natural Resources: Oil & Gas

Mariana Ardizzone
2
Mariana Ardizzone
2
Band 2
Intellectual Property

Ignacio Bérèterbide
2
Ignacio Bérèterbide
Head of Intellectual Property
2
Band 2
Manuel Alonso
Manuel Alonso
Star Associates
Labour & Employment

Julio Caballero
1
Julio Caballero
Head of Labour & Employment
1
Band 1
Felicitas de Achával
3
Felicitas de Achával
3
Band 3
Jorge Pico
3
Jorge Pico
3
Band 3
Public Law

María Laura Lede Pizzurno
4
María Laura Lede Pizzurno
4
Band 4
Tax

Corina Laudato
2
Corina Laudato
Head of Tax
2
Band 2
20 of 22 results