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Francisco Zavalía

Francisco Zavalía is a partner at Beccar Varela. · Beccar Varela

ArgentinaCompliance, White-Collar CrimeSpanish, English

About

Partner at Beccar Varela in Argentina focused on white-collar and corporate crime and compliance, advising domestic and international clients on anti-corruption, AML, cybercrime, fraud and related investigations. He has experience in litigation and procedural strategy before Central Bank, national and federal courts, coordinates pro bono criminal cases, and joined Beccar Varela in 2012.

Practice areas

ComplianceWhite-Collar CrimeCorporate CrimeAnti-CorruptionAnti-Money LaunderingCybercrimeCriminal Litigation

Office

Expertise

Anti-CorruptionAnti-Money-LaunderingCybercrimeEconomic and Financial CrimesCorporate Criminal ResponsibilityIntellectual Property (criminal matters)

Education

  • Law degree, Universidad de Buenos Aires (2008)
  • Program in Internet and Communications Technology Law, Universidad de San Andrés (2016)
  • Master's degree in Criminal Law, Universidad Austral (2019)

Admissions

  • Buenos Aires Bar Association
  • San Isidro Bar Association
  • San Martín Federal Chamber
  • Qualified to practice in the City of Buenos Aires, the Province of Buenos Aires, and in federal matters in all provinces of Argentina
  • Member, International Bar Association

Languages

SpanishEnglish