À propos
Partner at Bruchou & Funes de Rioja (Argentina) who heads the Compliance, Investigations and Corporate Criminal Law department; a recognized expert in anti-corruption compliance and money-laundering prevention who advises companies and international organizations and serves as a Global Adjunct Professor at NYU School of Law.
Domaines d’expertise
ComplianceWhite-Collar CrimeInvestigationsAnti-CorruptionAnti-Money LaunderingCorporate Governance
Bureau
Expertise
Anti-corruption complianceMoney laundering preventionCorporate criminal lawPublic integrity reformInternal investigationsCompliance program design
Formation
- Law degree, Law School of the University of Buenos Aires (1995)
- LLM, Harvard University (2003)
Inscriptions au barreau
- Colegio Público de Abogados de la Ciudad de Buenos Aires
- Colegio Público de Abogados de la Capital Federal (Bar Association of the Federal Capital)
Langues
SpanishEnglishPortuguese