Fernando Felipe Basch

Partner · Bruchou & Funes de Rioja

ArgentinaCorporate Compliance, Internal InvestigationsSpanish, English

نبذة

Partner at Bruchou & Funes de Rioja based in Argentina, recognized by Chambers and Partners and Legal 500. He specializes in corporate criminal law, corporate governance and compliance, advises companies and international organizations including the World Bank and the Inter-American Development Bank, and led the Maritime Anti-Corruption Network (MACN) integrity strategy in Argentina resulting in a reported 90% reduction in illegal solicitation to bulk carriers.

مجالات الممارسة

Corporate ComplianceInternal InvestigationsWhite-Collar CrimeCorporate GovernanceCriminal Law

المكتب

Argentina

Bruchou & Funes de Rioja · Partner

Argentina

الخبرات

Anti-corruption & Anti-briberyMaritime / Shipping Anti-corruption (MACN)International Organizations (World Bank, Inter-American Development Bank)Compliance Risk ManagementCorporate Investigations

المؤهلات العلمية

Law degree, University of Buenos Aires (2001)
Postgraduate degree in Criminal Law, University of Palermo (2005)
MA in Legal and Political Theory, University College London (2008)
Anti-bribery Specialist Accreditation, TRACE International (2012)

القيد في نقابات المحامين

Anti-bribery Specialist (TRACE International, 2012)

اللغات

SpanishEnglish