Corporate – Compliance

Semi-Senior Lawyer

Aldana Barrichi advises local and foreign companies in different industries in corporate, compliance, labor, commercial and contractual matters. Her work is mainly focused on the design, implementation and monitoring of tailor-made compliance programs as well as on drafting and negotiation of commercial contracts with a particular focus on the construction, infrastructure, energy and agribusiness industry. Moreover, she specializes in complex due diligence and KYC (Know Your Customer) processes. She also provides training and has written articles on these topics. 

She is fluent in Spanish and English.

Ms. Barrichi is an Argentinean qualified lawyer graduated from National University of Rosario and is internationally certified in compliance by IFCA (International Federation of Compliance Associations)