Beccar Varela
– Argentina
Region(s) of Core Legal Knowledge
Argentina
Founded in 1897, Beccar Varela is a leading full-service corporate law firm in Argentina. The firm’s Compliance & Investigations department, headed by Maximiliano D’Auro, provides legal advice on all aspects of anti-corruption laws, AML/TF regulations, sanctions compliance, risk assessments, internal investigations, and the implementation of codes of ethics and compliance programs.
Contact:
Maximiliano D’Auro
Email: mdauro@beccarvarela.com
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