Pedro Noceti Achaval
Beccar Varela
ArgentinaWhite Collar & Corporate Crime, ComplianceSpanish, English
À propos
Associate at Beccar Varela since 2022, specialising in White Collar & Corporate Crime, Compliance and Investigations. He holds a law degree from Universidad de Buenos Aires (2021) and a diploma in Economic Criminal Law from Universidad Austral (2022), previously served as Clerk of the National Criminal Court No. 11 (2015–2022), undertook a 2025 secondment at Gómez Acebo & Pombo (Madrid) and is a member of multiple bar associations; he speaks Spanish and English.
Domaines d’expertise
White Collar & Corporate CrimeComplianceInvestigationsCriminal Law
Bureau
Expertise
Anti-CorruptionAnti-Money LaunderingCybercrimeFraud & EmbezzlementEconomic & Financial CrimesExchange CrimesEnvironmental OffensesTax & Fiscal OffensesForgeryNegligence & Non-Intentional CrimesIntellectual Property OffensesCustoms OffencesCorporate Criminal Responsibility
Formation
- Law degree, Universidad de Buenos Aires (2021)
- Diploma in Economic Criminal Law, Universidad Austral (2022)
Inscriptions au barreau
- Buenos Aires Bar Association
- San Isidro Bar Association
- Buenos Aires City Bar Association (private)
- International Bar Association
Langues
SpanishEnglish