Provided by Maximiliano N D'Auro
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.
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.
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.
Market-leading 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. He comes highly recommended by the market, with one client saying: "Maximiliano D'Auro's advice is always proactive and risk-based. He has a fantastic understanding of the legal compliance requirements both in the USA and Argentina." Another interviewee adds: "He is an excellent lawyer who understands clients' needs and is able to handle complex matters."