MBP Partners - Abogados draws on a mix of tax, corporate, capital markets, labour, and data privacy expertise from across its teams to provide clients with comprehensive advice on anti-corruption, compliance and anti-money laundering matters. The firm also assists with the development of compliance programmes, supports clients navigating Sarbanes-Oxley reporting rules in the US, and plays an active role in the development of compliance best practices, assisting the Cyrus R. Vance Center for International Justice of the New York City Bar with international research on anti-corruption regulation. The practice is led by firm co-founder Ignacio Meggiolaro, who previously worked in the development of compliance programmes as an in-house counsel for various energy, healthcare, and financial services companies.
Testimonials
Collated independently by Legal 500 research team.
- 'The team has extensive knowledge and is always up-to-date. Ignacio Meggiolaro excels.'
Key clients
- AdCap Grupo Financiero
- MercadoLibre / MercadoPago
Work highlights
- Provides day-to-day counsel on regulatory, compliance and anti-money laundering matters to AdCap Grupo Financiero.
- Advises Mercado Libre and Mercado Pago on regulatory compliance risk in Argentina, Brazil, Uruguay, Mexico and Colombia.