Compliance | Global

Beccar Varela is a market-leading firm with a stellar practice advising on a myriad of compliance matters, including the creation, implementation and monitoring of compliance programmes, as well as anti-money laundering policies. Its deep bench of experienced lawyers boast expertise advising clients on criminal matters regarding alleged corruption activity. The team also assists multinational companies with adapting global compliance programmes to the Argentine context, as well as performing internal investigations.

Bruchou & Funes de Rioja is a top-tier, Buenos Aires-based firm with an esteemed department providing advice on compliance programmes, internal investigations and criminal law. Its seasoned team assesses companies' risks to design and supervise tailor-made integrity programmes. Clients also benefit from the department's expertise in whistle-blower protection, compliance training initiatives and experience adapting existing compliance policies to Argentine law following acquisition processes.

Allende & Brea is a respected full-service firm with a strong practice rendering advice on compliance programmes, dealing with the creation and implementation of anti-bribery and anti-corruption policies. The team also assists with compliance training initiatives and multi-jurisdictional internal investigations.

Baker McKenzie is an international full-service firm with a significant compliance practice group. The team offers expertise assisting with internal investigations of a multi-jurisdictional nature, as well as dealing with whistle-blowing issues. The department advises companies drafting internal compliance programmes on best practice, in addition to assessing the efficacy of clients' current programmes. The firm also provides training initiatives for employees.

Marval O'Farrell Mairal is a heavyweight full-service firm with a revered department handling the full spectrum of compliance matters. The department's expertise in internal investigations, including ones of a cross-border nature, continues to stand out. Its team of experienced practitioners assists clients with criminal law strategy in corruption cases, risk analysis on third-party contracts and interactions with public entities. The firm is routinely retained to create or adapt compliance programmes for local and multinational companies.