Francisco Grosso
Beccar Varela
ArgentinaCompliance & Investigations, Anti-Money LaunderingSpanish, English, Portuguese
نبذة
Senior associate at Beccar Varela since 2016, advising on ethics, compliance and anti‑money‑laundering matters, including compliance program design and implementation, risk assessments, audits and third‑party due diligence for M&A, with experience in local and cross‑border internal investigations. He holds a law degree from the Pontifical Catholic University of Argentina and an LLM from Queen Mary University of London and has worked as a foreign associate at Miller & Chevalier (Washington D.C.).
مجالات الممارسة
Compliance & InvestigationsAnti-Money LaunderingCorporate / M&A
المكتب
الخبرات
Compliance program design and implementationRisk assessments and auditsThird-party due diligence for M&ALocal and cross-border internal investigationsEthics and compliance
المؤهلات العلمية
- Law degree, Pontifical Catholic University of Argentina (2014)
- LLM, Queen Mary University of London (2020)
القيد في نقابات المحامين
- Buenos Aires Bar Association
- Colegio de Abogados de la Ciudad de Buenos Aires
- International Bar Association (member)
- Argentine Association of Ethics and Compliance (member)
- Association of Certified Fraud Examiners (member)
اللغات
SpanishEnglishPortuguese