COMPLIANCE

COMPLIANCE

Compliance rules increasingly affect corporate behavior and the marketplace. We advise clients on Argentine regulatory compliance issues, as well as on compliance with long-arm statutes sourced from the U.S., the U.K. and other jurisdictions applicable to local subsidiaries.

Our compliance services include:

  • Analyzing the effects of legal and regulatory developments on our clients’ business models.
  • Crafting corporate governance structures and compliance units in accordance with international standards.
  • Providing management with advice and information on new regulatory developments.
  • Reviewing existing compliance functions and policies, and training and educating management and staff.
  • Advising on both local and multijurisdictional anti-corruption issues, often tied into the FCPA and other anti-bribery legislation having extra-territorial reach.