Compliance Risk Assessment Framework in Argentina: Top Firms Emerge as Leaders in Compliance Advisory Services
Leading the Way in Compliance Advisory Services
In today’s highly regulated market, companies are increasingly scrutinized for their compliance with international regulations. A select group of firms have emerged as leaders in advising on investigations related to white-collar crime, anti-corruption legislation, and international sanctions.
Top Firms in Argentina
According to our research, the following top firms have made significant strides in compliance advisory services:
- Beccar Varela: With a market-leading practice, Beccar Varela boasts a deep bench of experienced lawyers who specialize in advising clients on criminal matters related to corruption activity. The firm’s expertise extends to adapting global compliance programs to the Argentine context and performing internal investigations.
- Notable clients: Bet 365, OLX Autos, Pomelo
- Bruchou & Funes de Rioja: Bruchou & Funes de Rioja’s top-tier department provides advice on compliance programs, internal investigations, and criminal law. The firm’s seasoned team assesses companies’ risks to design and supervise tailor-made integrity programs.
- Notable clients: Equinor, Gridexponential
Other Notable Firms
Other firms that have made significant strides in compliance advisory services include:
- Allende & Brea: Offers a range of expertise from designing internal compliance programs to conducting multi-jurisdictional internal investigations.
- Baker McKenzie: Provides advice on compliance programs and conducts internal investigations.
- Marval O’Farrell Mairal: Expertise includes adapting existing policies to Argentine law following acquisition processes and whistle-blower protection.
- LLODRÁ Law: Offers expertise in designing internal compliance programs, conducting multi-jurisdictional internal investigations, and compliance training initiatives.
- MBP Partners: Provides advice on compliance programs and conducts internal investigations.
- Mitrani Caballero & Ruiz Moreno: Expertise includes adapting global compliance programs to the Argentine context, conducting internal investigations, and whistle-blower protection.
Rankings Based on Research and Client Feedback
The rankings are based on extensive research and client feedback, highlighting firms that have demonstrated excellence in advising clients on compliance risk assessment frameworks in Argentina. As companies continue to face increasing regulatory scrutiny, these leading firms will play a critical role in helping them navigate complex compliance issues and ensure ongoing business success.