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.

Articles, highlights and press releases

2 items provided by Beccar Varela

Discover other Lawyers at
Beccar Varela

Provided by Chambers
Filter by
Band

Argentina

Banking & Finance

Pablo José Torretta
3
Pablo José Torretta
Head of Banking & Finance
3
Band 3
Luciana Denegri
4
Luciana Denegri
4
Band 4
Daniel Levi
U
Daniel Levi
U
Up and Coming
Compliance

Maximiliano N D'Auro
1
Maximiliano N D'Auro
Head of Compliance
1
Band 1
Gustavo Papeschi
F
Gustavo Papeschi
F
Foreign expert for USA
Corporate/M&A

María Shakespear
3
María Shakespear
3
Band 3
Roberto Crouzel
3
Roberto Crouzel
Head of Corporate/M&A
3
Band 3
Ramón Moyano
4
Ramón Moyano
4
Band 4
Alejandro Poletto
5
Alejandro Poletto
5
Band 5
Roberto A. Fortunati
5
Roberto A. Fortunati
Head of Corporate/M&A
5
Band 5
Eugenia Radaelli
Eugenia Radaelli
Associates to watch
Dispute Resolution

Gonzalo García Delatour
2
Gonzalo García Delatour
Head of Dispute Resolution
2
Band 2
Eduardo J Güemes
5
Eduardo J Güemes
Head of Dispute Resolution
5
Band 5
International Trade/WTO

Luis Augusto Vechio
2
Luis Augusto Vechio
2
Band 2
Guido Krolovetzky
3
Guido Krolovetzky
Head of International Trade/WTO
3
Band 3
Tax

Santiago Montezanti
2
Santiago Montezanti
Head of Tax
2
Band 2
María de los Angeles Olano
María de los Angeles Olano
Star Associates