Compliance
Latin America Guide 2025 : Argentina
Band 2
Email address
[email protected]Contact number
+54 11 4318 9900About
Provided by Allende & Brea
Allende & Brea Compliance and Investigation department is formed by senior lawyers specialized in each of the most relevant industries, such as Antitrust, Healthcare, Environmental, Intellectual Property & Technology, Mining, Regulated Markets, Banking and Insurance practices. The firm also advises clients, both locally and regionally, in investigations and anticorruption litigation.
Our Compliance and Investigation practice includes assistance in:
- Providing legal advice on Argentine law related matters and the effects that certain conducts may have regarding FCPA and other foreign law regimes.
- Providing legal advice to banks and insurance companies in compliance related matters, in fraud, anti-money laundering and securities regulation, also dealing with regulatory law, and healthcare issues.
- Providing legal advice on internal investigations.
- Providing strategic advice about fraud, anti-money laundering and securities regulation
- The develop of legal strategies for structuring and implementing compliance programs and policies in both domestic and foreign companies’ subsidiaries of different industry sectors.
Allende & Brea team of professionals is also specialized in the training and application of good corporate practices and ethics for all the industries that relate to our clients.
Chambers Review
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. The team also assists with compliance training initiatives and multi-jurisdictional internal investigations.
Work Highlights
- Allende & Brea assisted LSG Sky Chefs Argentina with the review of their Code of Conduct, in order to be compliant with local laws and regulations.
Strengths
Provided by Chambers
"Allende & Brea's team resolves matters efficiently and pragmatically. Their knowledge in the field is profound and up-to-date."
"Allende & Brea's team resolves matters efficiently and pragmatically. Their knowledge in the field is profound and up-to-date."
Notable Practitioners
Co-head of department and key partner David Gurfinkel benefits from extensive experience advising clients on the design and implementation of compliance programmes, as well as across internal investigations.
"David Gurfinkel is highly committed to the client and extremely resourceful when consulted about compliance matters."