About
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.
Practice areas
Banking & FinanceComplianceInvestigationsAnti-CorruptionAnti-Money Laundering (AML)Sanctions & Trade Controls
Office
Expertise
Financial institutionsRegulatory complianceInternal and government investigationsCross-border matters
Education
- 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)
Admissions
- Colegio Público de Abogados de la Capital Federal (Buenos Aires Bar Association)