Maximiliano Nicolás D\'Auro
Maximiliano D’Auro is the firm’s managing partner at Beccar Varela, having joined the firm in 2000. He is a member of the Executive Committee and heads the Anti-Corruption and Compliance Department. · Beccar Varela
ArgentinaBanking & Finance, Compliance, Anti-Corruption & AMLSpanish, English
About
Maximiliano D’Auro is the managing partner at Beccar Varela, a member of the firm's Executive Committee and head of its Anti-Corruption and Compliance Department. He advises financial institutions and national and multinational companies on banking, regulatory and anti-corruption compliance matters, and also works with the firm's litigation team on complex judicial cases and corporate investigations.
Practice areas
Banking & FinanceCompliance, Anti-Corruption & AMLCommercial Fraud & Asset TracingLitigation
Office
Expertise
Structuring Complex Financial TransactionsBanking & Financial RegulationAnti-Corruption Compliance & PreventionCompliance Program and Code of Ethics ImplementationLitigation & Corporate Investigations
Education
- Law degree, Universidad Nacional de Mar del Plata (1997)
- LL.M., London School of Economics (2000)
Admissions
- Colegio Público de Abogados de la Capital Federal (Buenos Aires Bar Association)
- Colegio de Abogados de la Ciudad de Buenos Aires
Languages
SpanishEnglish