Fernando Goldaracena
Partner · Baker McKenzie
ArgentinaWhite Collar Crime, Criminal LawSpanish, English
نبذة
Partner at Baker McKenzie in Buenos Aires, with over 20 years of experience. Chair of the White Collar Crime Practice Group and co-chair of the Compliance & Investigations Practice Group. Former secretary of the Second Federal Criminal Court of San Isidro. Member of the Buenos Aires Bar Association, Bar Association of the City of Buenos Aires, and Association of Criminal Lawyers of the City of Buenos Aires.
مجالات الممارسة
White Collar CrimeCriminal LawCompliance and InvestigationsFinancial CrimesCybersecurityAntitrustDispute Resolution
المكتب
الخبرات
Corporate crimesPublic and private corruptionTax evasionForeign exchange criminal regimeMoney launderingCustoms offensesEconomic and financial crimesEnvironmental criminal regimeInternational criminal lawAntitrust mattersCybersecurity and cybercrimesComplex criminal proceedings
المؤهلات العلمية
- Catholic University of Argentina
اللغات
SpanishEnglish