O'Farrell draws together expertise from its corporate, public law and dispute resolution departments to provide compliance support to clients in the energy, manufacturing, mining and food industries. The practice advises on the development and implementation of compliance and anti-corruption plans, and is known for supporting Argentine clients that have to navigate interactions between local anti-corruption regulations and foreign laws, including the US FCPA, the UK Bribery Act, the Sapin II Act, and Brazilian and Chilean anti-corruption legislation. The firm is also regularly called on to assist with internal investigations and counter-party due diligence. The practice is jointly led by Jorge Muratorio, who also heads the firm’s public law practice; Agustín Siboldi, who focuses on antitrust, energy and telecoms; and Agustina Fanelli Evans, an experienced public law, regulatory and litigation practitioner. Senior associate Enrique Garda Olaciregui assists with the development of compliance programmes.
Testimonials
Collated independently by Legal 500 research team.
'The team responds dynamically and effectively to any requests and adapts to client requirements.’
Key clients
- Enaex Argentina
- YPF Luz
- Ford Argentina
- American Tower Argentina
- AMX
- Huawei
- Latinoamericana de Argentina
- Pampa Energía
- GAES
- Farmcity
- Medicus S.A. de Asistencia Médica y Científica
- Química Anastacio Argentina
- Verisure
- MicroStrategy
Work highlights
- Assisted AMX Argentina with the comprehensive review of internal compliance and data protection policies and codes.
- Advised Microstrategy on the review of privacy and personal data protection compliance conditions in connection with an employee incentive plan of MicroStrategy.
- Provides advice on compliance, tax and antitrust matters to Ford Argentina.
Practice head
The lawyer(s) leading their teams.
Jorge Muratorio, Agustina Fanelli Evans, Agustin Siboldi