Chambers Review
Provided by Chambers
Compliance - Argentina
What the Team is Known For
Mitrani Caballero & Ruiz Moreno is a well-regarded full-service firm with a dynamic compliance practice. The team assists clients with risk assessment and provides counsel on international best practices. The department frequently handles the design and application of compliance programmes, including anti-money laundering and anti-bribery initiatives.
Notable practitioners
Cristian Mitrani, Mariela Melhem and María Paula Díaz are the key client contacts for compliance matters at the firm.