LAWYER PROFILE

Beccar Varela

Maximiliano N D'Auro

Buenos Aires, Argentina Latin America Guide 2021 Ranked in 1 departments
Ranked in : Compliance
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Lawyer profile for Latin America 2021

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Latin America 2021
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Global 2021

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Latin America
Compliance - Argentina

Band 1

Content
Department head Maximiliano D'Auro is praised for his work designing compliance and anti-money laundering programmes, with sources underlining: "He ensured we complied to every step and his ability to understand the particularities of our company guaranteed that the integrity programme was adjusted to our needs."An interviewee lauds: "He is one of the leaders in compliance in Argentina."
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Practice Areas

Maximiliano D’Auro is a partner at Beccar Varela. He is a member of the Executive Committee and heads the Anti-Corruption and Compliance 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.

He speaks Spanish and English.

Latin America

This individual is also ranked in:

Global 2021
Maximiliano N D'Auro

Beccar Varela

yellow-guide 11 YEARS RANKED
firm
Office

Edificio República

Tucumán 1, 3rd Floor

Buenos Aires

Capital Federal

Argentina

C1049AAA

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Ranked In

Latin America 2021

Latin America 2020

Latin America 2019

Latin America 2018

Latin America 2017

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