Fernando Basch
Global Guide 2024
Band 2 : Compliance
Email address
[email protected]Contact number
+54 11 5171 2979Share profile
Band 2
About
Provided by Fernando Basch
Career
Mr. Basch specializes in corporate criminal law, corporate governance and compliance. He advises companies and international organizations such as the World Bank and the Inter-American Development Bank. Mr. Basch led the integrity collective strategy of the Maritime Anti-Corruption Network (MACN) in Argentina, which resulted in a 90% reduction in illegal solicitation to bulk carriers in Argentina.
He was a partner at Governance Latam, where he provided legal advice to local and multinational companies on compliance risk management and criminal matters.
Mr. Basch is a senior researcher at the Center for Anti-Corruption Studies and an associate professor of the LLM in Corporate Law at the University of San Andrés. He also taught at the University of Buenos Aires and the University of Palermo, and was a visiting scholar at the Southwestern University School of Law; he has published several articles on criminal law, constitutional law and anti-corruption policies, and is frequently invited as a speaker in conferences on matters of his specialization.
Previously, he was adviser in the National Chamber of Deputies, Director of the Justice Reform Program of Argentina’s Association for Civil Rights, and Secretary of the Human Rights Program of the National General Defender’s Office.
Chambers Review
Global
Well-regarded partner Fernando Basch is often called upon to advise a prominent client base on a wide range of compliance matters, including anti-bribery and anti-money laundering compliance.
Contributions
Latest contributions provided by Fernando Basch
Strengths
Provided by Chambers
"Fernando Basch is always very professional, efficient, and proactive in the work he conducts for our company. He is a pleasure to work with."
"Fernando Basch is always very professional, efficient, and proactive in the work he conducts for our company. He is a pleasure to work with."
Articles, highlights and press releases
1 item provided by Bruchou & Funes de Rioja
Bruchou & Funes de Rioja advised HSBC on the sale of its Argentinian business
Bruchou & Funes de Rioja advised HSBC on the sale of its Argentinian banking, asset management and insurance business to Grupo Financiero Galicia
Bruchou & Funes de Rioja advised HSBC on the sale of its Argentinian business
Bruchou & Funes de Rioja advised HSBC on the sale of its Argentinian banking, asset management and insurance business to Grupo Financiero Galicia