Compliance, Anti-Corruption & Investigations News 2020

Marval O’Farrell Mairal has put together a summary of this year’s main regulations on Compliance, Anti-Corruption & Investigations with our professionals’ assessment of their effects on existing legal relations and the different legal practice areas.

We are at the forefront of the Compliance, Anti-Corruption and Investigations practice in Argentina, providing sophisticated advice to local and international companies on compliance programs, anti-corruption due diligence in M&A transactions, internal investigations, and cases with regulatory authorities and the courts.

We advise on both local and cross border cases, having extensive experience in the interaction of local and foreign anti-corruption regulations as well as in working together with foreign lawyers, forensic IT experts, forensic accountants, and PR consultants to build the best possible teams for each matter.

We provide our clients with sophisticated, comprehensive, tailored and effective advice, leveraging on more than a decade of experience in this practice and the full-service capabilities of the firm.