À propos
Nicolás Servente is an associate in the Buenos Aires office of Baker McKenzie, part of the White Collar Crime Practice Group and the Compliance & Investigations Practice Group. He handles cases and investigations before local courts and prosecutors, has experience with the UN International Residual Mechanism for Criminal Tribunals, and participates in global compliance investigations and drafting standard procedures for companies. He also serves as Assistant to Counsel of the International Criminal Court.
Domaines d’expertise
White Collar CrimeCriminal LitigationCorporate Compliance & InvestigationsAnticorruption & Antibribery
Bureau
Expertise
Tax EvasionMoney LaunderingCorruptionEconomic and Financial CrimesSmugglingTrademark ViolationsFraud and ScamsTech CrimesCorporate Crimes
Formation
- Maastricht University (LLM, Forensics, Criminology and Law, 2017)
- Argentine Catholic University (LLB, 2013)
Inscriptions au barreau
- Buenos Aires Bar Association - Member
- Registered before the Federal Chamber on Criminal Matters of San Martín
Langues
SpanishEnglish