Compliance | Latin America

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 in advising clients on criminal matters related to alleged corruption activity. The team also assists multinational companies with adapting global compliance programmes to the Argentine context and conducting internal investigations.

Bruchou & Funes de Rioja is a top-tier firm with an esteemed department providing advice on compliance programmes, internal investigations and criminal law. Its seasoned team evaluates corporate risks in designing and supervising tailor-made integrity programmes. Clients also benefit from the department's expertise in whistle-blower protection, compliance training initiatives, and the adaptation of existing compliance policies to Argentine law following acquisition processes.

Baker McKenzie is an international full-service firm with a significant compliance practice group in Argentina. 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 on drafting internal compliance programmes in line with best practices, in addition to assessing the efficacy of clients' current programmes. The firm also provides training initiatives for employees.

Mitrani Caballero is a well-regarded full-service firm with a dynamic compliance practice in Argentina. The team assists clients with risk assessment and provides counsel on international best practices. The department frequently handles the design and implementation of compliance programmes, including anti-money laundering and anti-bribery initiatives.

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

LLODRÁ Law is a well-established Argentine boutique firm that is praised for its compliance practice. The department is frequently called upon by national and multinational organisations to advise on a range of compliance mandates, including ABC due diligence and the design and implementation of compliance programmes. The team is also called upon to advise on the implementation of compliance programmes under ISO standards. It attracts clients from a variety of industries, including energy and TMT.

Marval O'Farrell Mairal is a heavyweight full-service firm with a strong department that handles the full spectrum of compliance matters in Argentina. The department has expertise in internal investigations, including cross-border cases, and 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.

MBP Partners houses an active compliance practice group in Argentina. The team regularly assists clients with the implementation of global compliance programmes, as well as anti-corruption and anti-money laundering policies. It is also well placed to advise on day-to-day regulatory compliance mandates.