Baker McKenzie
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Baker McKenzie provides domestic and international clients with a broad spread of compliance and white collar defence advice, covering prevention strategies, investigations, criminal litigation and transactional work. The team’s core practice focuses on internal investigations and criminal proceedings related to corruption, fraud, money laundering and other corporate crime, but it also handles risk assessments, compliance-programme and code-of-conduct design, and compliance training. The practice also benefits from the firm’s international network, which offers expertise on the impact of international regulations (including the US Foreign Corrupt Practices Act and UK Bribery Act) on Argentine clients. The impressive compliance and investigations lawyer Vanina Caniza, who also serves as Baker McKenzie’s Global Chair of Healthcare and Life Sciences, co-leads the practice alongside Fernando Goldaracena, who is the main contact for white-collar crime and investigations.
Legal 500 Editorial commentary
Key clients
- Bausch & Lomb
- Biogen
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Work highlights
- Assisted Bausch & Lomb with several compliance-related matters, including relationships with physicians and other healthcare provider and the screening of third parties.
- Ongoing provision of periodic advice to Biogen regarding legislative trends, lawmakers' agendas, and the enforcement environment; this work includes contract review, periodic discussions on best practices regarding commercial and marketing initiatives and senior management training.
Abbreviated data is displayed for this firm.