Ranked in 1 Practice Areas
1

Band 1

Compliance

Argentina

6 Years Ranked

Ranked in Guides

About

Provided by Maximiliano N D'Auro

Global

Practice Areas

Maximiliano D’Auro is a partner at Beccar Varela. He is a member of the Executive Committee, heads the Anti-Corruption & Compliance Department, and co-heads the Banking & Financial Institutions Department.

He has broad experience in banking and financial law, advising both foreign and local financial institutions not only on structuring complex financial transactions but also on specific regulatory matters. He also provides legal advice to companies in all aspects of anti-corruption laws, regulations, and compliance.

Professional Memberships

Maximiliano is a member of the Buenos Aires Bar Association; secretary of the Comité de Abogados de Bancos de la República Argentina; president of the Compliance Committee of the Colegio de Abogados de la Ciudad de Buenos Aires; member of the IBA (officer of its Anticorruption Committee and contributor for its Anti-Money Laundering Forum); and an honorary member of the International Association of Young Lawyers.

Personal

Maximiliano obtained his Law degree from Universidad Nacional de Mar del Plata (1997) and his Master of Laws from the London School of Economics (2000). He worked as a foreign associate at Gómez Acebo & Pombo (Spain, 2003).

He has participated as a speaker in many conferences and written several articles related to his areas of expertise.

Languages Spoken

He speaks Spanish and English.

Chambers Review

Provided by Chambers

Global

Compliance - Argentina
1
Band 1

Frontrunning partner Maximiliano D'Auro is frequently sought out to advise clients on the prevention aspects of the anti-corruption legal framework, the implementation of codes of ethics and compliance programmes.

Strengths

Provided by Chambers

Articles, highlights and press releases

2 items provided by Beccar Varela

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