Guillermo Jorge
Partner. · Bruchou & Funes de Rioja
ArgentinaCompliance, White-Collar CrimeSpanish, English, Portuguese
نبذة
Partner at Bruchou & Funes de Rioja (Argentina) who heads the Compliance, Investigations and Corporate Criminal Law department; a recognized expert in anti-corruption compliance and money-laundering prevention who advises companies and international organizations and serves as a Global Adjunct Professor at NYU School of Law.
مجالات الممارسة
ComplianceWhite-Collar CrimeInvestigationsAnti-CorruptionAnti-Money LaunderingCorporate Governance
المكتب
الخبرات
Anti-corruption complianceMoney laundering preventionCorporate criminal lawPublic integrity reformInternal investigationsCompliance program design
المؤهلات العلمية
- Law degree, Law School of the University of Buenos Aires (1995)
- LLM, Harvard University (2003)
القيد في نقابات المحامين
- Colegio Público de Abogados de la Ciudad de Buenos Aires
- Colegio Público de Abogados de la Capital Federal (Bar Association of the Federal Capital)
اللغات
SpanishEnglishPortuguese