/Home/Global/Compliance in Argentina/Mitrani Caballero
Department profile
Mitrani Caballero
Department profile | Mitrani Caballero
Compliance

Discover other firms ranked in Compliance

2
Band 2
Allende & Brea
2
Allende & Brea
6 Years Ranked

View profile
Marval O'Farrell Mairal
2
Marval O'Farrell Mairal
6 Years Ranked

View profile
Baker McKenzie
2
Baker McKenzie
6 Years Ranked

View profile

Chambers Review

Provided by Chambers
Compliance - Argentina
3
Band 3
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.