MBP Partners - Abogados
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MBP Partners - Abogados is best known for its financial sector-focused anti-money laundering practice, but also handles anti-corruption work and assists clients with the development of compliance programmes. The firm’s banking and finance head Ignacio Meggiolaro leads the practice, having accumulated extensive compliance expertise in previous in-house roles.
Legal 500 Editorial commentary
Key clients
- AdCap Grupo Financiero
- MercadoLibre / MercadoPago
Abbreviated data is displayed for this firm.
Work highlights
- Provide AdCap Grupo Financiero with day-to-day counsel on regulatory, compliance and AML matters.
- Ongoing assistance to Mercado Libre regarding the regulatory risk and compliance area in relation to matters in Argentina, Brazil, Uruguay, México and Colombia, among other countries in the region.
Abbreviated data is displayed for this firm.