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Provided by Maximiliano N D'Auro
Maximiliano D’Auro is a partner at Beccar Varela. He joined the firm in 2000 and was promoted to partner in 2008. Since 2014, he has been a member of the Executive Committee and since April 2024 he has served as the firm’s Managing Partner. Additionally, he heads the Compliance and Investigations Department.
He has broad experience in banking and financial law, advising both foreign and local financial institutions on structuring complex financial transactions and on specific regulatory matters. In the last decade, he has focused on providing legal advice to national and multinational companies in all aspects of anti-corruption laws, AML/TF regulations and sanctions compliance. His expertise relates to the preventing aspects of the anti-corruption legal framework, the performance of risk assessments and internal and government investigations, both local and cross-border.
Maximiliano obtained his Law degree from Universidad Nacional de Mar del Plata (1997) and his Master of Laws (LL.M.) from the London School of Economics (2000). He is currently completing an MBA at the Business School of the Argentine Center of Macroeconomics Studies (UCEMA).
He worked as a foreign associate at Gómez Acebo & Pombo (Spain, 2003). Prior to joining Beccar Varela, Maximiliano worked as a legal clerk for a Federal Court.
He is a member of the Colegio Público de Abogados de la Capital Federal (Buenos Aires Bar Association) and of the executive committee of AmCham’s Business Ethics & Transparency Institute. He was also president of the Argentine Banking Lawyers Committee (Comité de Abogados de Bancos de la República Argentina) and of the Compliance Commission of the City of Bueno Aires Bar Association (Colegio de Abogados de la Ciudad de Buenos Aires). He is a member of the International Bar Association (IBA) and the Vice Chair of its Anticorruption Committee. He is also an honorary member of the International Association of Young Lawyers.
He has participated as a speaker at many conferences and written articles on anti-corruption, commercial fraud, anti-money laundering, asset tracing, and recovery.
He speaks Spanish, French and English.
Provided by Chambers
Managing 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.
Provided by Chambers
Maximiliano D'Auro consistently demonstrates an unparalleled commitment to client service, exhibiting a remarkable combination of responsiveness, approachability and proactive communication.
Maximiliano D'Auro consistently demonstrates an unparalleled commitment to client service, exhibiting a remarkable combination of responsiveness, approachability and proactive communication.
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.
