Florencia Pagani
BomchilBomchil advises clients on corporate governance and business ethics best practices, and is often called upon to assist with internal investigations, public procurement, antitrust cases and personal data protection matters. The team also handles anti-corruption and anti-fraud work, transparency programmes, anti-money laundering programmes, conflicts of interest and compliance audits. Florencia Pagani, who was raised to the partnership in 2023, leads a team that can also draw on the vast experience of veteran TMT partner Francisco Gutiérrez.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘The team exhibits professional excellence and provides compliance advice with a business focus.'
‘The service provided has allowed us to introduce various behaviour manuals within the company, put our department ahead of many subsidiaries of the group.’
‘Lawyers with extensive subject knowledge.'
Key clients
- Aeropuertos Argentina 2000
- Refinería de Gas del Norte
- Chevron
- CNP Assurances Compañía de Seguros
- Philip Morris
- Buenos Aires Arena
- Compañía General de Combustibles
- Rolex Argentina
- Oaktree Capital Management
- Tradition Argentina
- SAF Argentina
- Kansai
Work highlights
- Assisted Aeropuertos Argentina 2000 with an integral review and implementation of its compliance policies.
- Prepared the annual compliance report of Chevron.
- Performs integrity due diligence on candidates that are to be appointed to senior management positions in CNP Assurances Argentina.
Lawyers
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Practice head
The lawyer(s) leading their teams.
Florencia Pagani