Compliance

We offer expert advice in the development and application of best practices in the corporate area and business ethics, assisting companies and their compliance officers in their day-to-day duties and in the design and implementation of projects or special programs, advising them in the legal and practical aspects involved.

Our professional staff has expertise and experience in matters relating to public procurement and relations with governments at different levels as well as with decentralized bodies.

 

Working in an interdisciplinary manner, we offer services which include corporate investigations, procurement with governmental agencies, competition law, personal data protection, anti-corruption and anti-fraud policies, transparency programs, anti-money laundering programs, cases of conflict of interest, auditing, training, and contractual matters among others.

Contact

Florencia Pagani

Distinctions

Phone:
+54 11 4321 7500

Address:
Av. Corrientes 420, C1043AAR, Buenos Aires, Argentina