نبذة
Managing Partner at Beccar Varela and head of the firm's Compliance & Investigations Department; joined the firm in 2000 and was promoted to partner in 2008, serving on the Executive Committee since 2014. He advises domestic and international financial institutions on complex banking and regulatory matters and over the last decade has focused on anti-corruption, AML/TF and sanctions compliance, including risk assessments and internal and cross-border investigations.
مجالات الممارسة
Banking & FinanceComplianceInvestigationsAnti-CorruptionAnti-Money Laundering (AML)Sanctions & Trade Controls
المكتب
الخبرات
Financial institutionsRegulatory complianceInternal and government investigationsCross-border matters
المؤهلات العلمية
- Law degree, Universidad Nacional de Mar del Plata (1997)
- LL.M., London School of Economics (2000)
- MBA (in progress), Business School of the Argentine Center of Macroeconomics Studies (UCEMA)
القيد في نقابات المحامين
- Colegio Público de Abogados de la Capital Federal (Buenos Aires Bar Association)