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Clients call on Pérez Alati, Grondona, Benites & Arntsen for assistance with the preparation of compliance programmes and anti-corruption, anti-bribery, anti-fraud and anti-money laundering prevention procedures. The practice handles the full range of corporate governance, compliance, and corporate ethics matters, with the team particularly well-known for its focus on data protection law and privacy, as well as compliance training and due diligence. María Gabriela Grigioni, who has a strong banking and finance practice, heads the team alongside disputes, litigation and technology law expert Arnaldo Cisilino. Associate Natalia Sofia Guttner moved in house at Mercado Libre in July 2022.
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Key clients
- Harvard Management Company
- Phoenix Global Resources
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Work highlights
- Assisted Harvard Management Company and its local subsidiary with the design and development of its code of ethics and integrity programme.
- Regularly advice to Phoenix Global Resources on compliance with anti-corruption regulations, criminal liability law and corporate governance issues.
Abbreviated data is displayed for this firm.