Francisco Grosso
Beccar Varela
ArgentinaCompliance & Investigations, Anti-Money LaunderingSpanish, English, Portuguese
À propos
Senior associate at Beccar Varela since 2016, advising on ethics, compliance and anti‑money‑laundering matters, including compliance program design and implementation, risk assessments, audits and third‑party due diligence for M&A, with experience in local and cross‑border internal investigations. He holds a law degree from the Pontifical Catholic University of Argentina and an LLM from Queen Mary University of London and has worked as a foreign associate at Miller & Chevalier (Washington D.C.).
Domaines d’expertise
Compliance & InvestigationsAnti-Money LaunderingCorporate / M&A
Bureau
Expertise
Compliance program design and implementationRisk assessments and auditsThird-party due diligence for M&ALocal and cross-border internal investigationsEthics and compliance
Formation
- Law degree, Pontifical Catholic University of Argentina (2014)
- LLM, Queen Mary University of London (2020)
Inscriptions au barreau
- Buenos Aires Bar Association
- Colegio de Abogados de la Ciudad de Buenos Aires
- International Bar Association (member)
- Argentine Association of Ethics and Compliance (member)
- Association of Certified Fraud Examiners (member)
Langues
SpanishEnglishPortuguese