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Fernando Goldaracena, photo de profil

Fernando Goldaracena

Partner · Baker McKenzie

ArgentinaWhite Collar Crime, Criminal LawSpanish, English

À propos

Partner at Baker McKenzie in Buenos Aires, with over 20 years of experience. Chair of the White Collar Crime Practice Group and co-chair of the Compliance & Investigations Practice Group. Former secretary of the Second Federal Criminal Court of San Isidro. Member of the Buenos Aires Bar Association, Bar Association of the City of Buenos Aires, and Association of Criminal Lawyers of the City of Buenos Aires.

Domaines d’expertise

White Collar CrimeCriminal LawCompliance and InvestigationsFinancial CrimesCybersecurityAntitrustDispute Resolution

Bureau

Expertise

Corporate crimesPublic and private corruptionTax evasionForeign exchange criminal regimeMoney launderingCustoms offensesEconomic and financial crimesEnvironmental criminal regimeInternational criminal lawAntitrust mattersCybersecurity and cybercrimesComplex criminal proceedings

Formation

  • Catholic University of Argentina

Langues

SpanishEnglish