“O’Farrell’s comprehensive ethics and compliance practice houses experience of both local regulations as well as foreign standards applicable in Argentina.”
The Compliance and Anti-corruption practice, through a cross-functional team that includes attorneys and accountants, provides advice to our clients on the development and implementation of compliance and anti-corruption plans and programs. Likewise, we provide internal training and perform complete audits, particularly taking into account the domestic and foreign rules that may be applicable as well as the relevant risks and contingencies.
Our law firm also provides advice on the Argentine anti-corruption regulations and their interaction with foreign rules applicable in Argentina (e.g., FCPA, UK Bribery Act, Brazilian Anti-corruption Law).
