À propos
Partner at Bruchou & Funes de Rioja based in Argentina, recognized by Chambers and Partners and Legal 500. He specializes in corporate criminal law, corporate governance and compliance, advises companies and international organizations including the World Bank and the Inter-American Development Bank, and led the Maritime Anti-Corruption Network (MACN) integrity strategy in Argentina resulting in a reported 90% reduction in illegal solicitation to bulk carriers.
Domaines d’expertise
Corporate ComplianceInternal InvestigationsWhite-Collar CrimeCorporate GovernanceCriminal Law
Bureau
Expertise
Anti-corruption & Anti-briberyMaritime / Shipping Anti-corruption (MACN)International Organizations (World Bank, Inter-American Development Bank)Compliance Risk ManagementCorporate Investigations
Formation
- Law degree, University of Buenos Aires (2001)
- Postgraduate degree in Criminal Law, University of Palermo (2005)
- MA in Legal and Political Theory, University College London (2008)
- Anti-bribery Specialist Accreditation, TRACE International (2012)
Inscriptions au barreau
- Anti-bribery Specialist (TRACE International, 2012)
Langues
SpanishEnglish