Maximiliano N D'Auro
Global Guide 2024
Band 1 : Compliance
Email address
[email protected]Contact number
+54 (11) 4379-6829Share profile
Band 1
About
Provided by Maximiliano N D'Auro
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
Global
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
"Maximiliano D'Auro is a very experienced compliance lawyer, who is aligned with his clients' approach to high-risk matters and is able to work in a very effective manner."
"Maximiliano D'Auro provides excellent advice. His responses are fast, very clear and straightforward."
"Maximiliano D'Auro is a very experienced compliance lawyer, who is aligned with his clients' approach to high-risk matters and is able to work in a very effective manner."
"Maximiliano D'Auro provides excellent advice. His responses are fast, very clear and straightforward."
Articles, highlights and press releases
2 items provided by Beccar Varela
Beccar Varela and PAGBAM advise on debt refinancing and loans.
Beccar Varela and PAGBAM acted as legal counsel on the debt refinancing and loans granted to Los Grobo Agropecuaria and Agrofina on December 13th, 2021.
Beccar Varela wins two important prizes at the Chambers Latin America Awards 2021
Chambers and Partners awarded Beccar Varela with the Argentina Client Service Award and the Diversity & Inclusion: Environment and Sustainability Firm of the Year award on December 3rd, at the Chambers Latin America Awards 2021 ceremony, held at the Fontainebleau hotel in Miami.
Beccar Varela and PAGBAM advise on debt refinancing and loans.
Beccar Varela and PAGBAM acted as legal counsel on the debt refinancing and loans granted to Los Grobo Agropecuaria and Agrofina on December 13th, 2021.
Beccar Varela wins two important prizes at the Chambers Latin America Awards 2021
Chambers and Partners awarded Beccar Varela with the Argentina Client Service Award and the Diversity & Inclusion: Environment and Sustainability Firm of the Year award on December 3rd, at the Chambers Latin America Awards 2021 ceremony, held at the Fontainebleau hotel in Miami.