Manuel Beccar Varela
White collar and corporate crime compliance anti-money laundering internal fraud investigations family law , Beccar Varela
- Phone+54 11 4379 4783
- Email[email protected]
- Social
- Profilewww.beccarvarela.com
Work Department
Position
Manuel Beccar Varela is a partner of Beccar Varela. He is the head of the firm's White Collar and Criminal Law department. His practice areas include frauds and swindles, corporate fraud, cyber crimes and piracy, foreign exchange controls, anti-money laundering, criminal tax, social security law, customs and international trade, environmental law, criminal trademark, antitrust, property crime, extradition and international criminal law, general criminal law, and criminal procedure law, among others. He has broad expertise in family law/divorces, focusing on property settlement agreements.
Education
Manuel obtained his Law degree from Universidad de Belgrano (1994). He obtained his specialization in Criminal Law from the Universidad Austral – School of Law (2002) and his postgraduate diploma in “Compliance and Criminal Law” from Universidad Austral – IAE School (2016).