Mitrani Caballero & Ruiz Moreno Abogados

Mitrani Caballero & Ruiz Moreno Abogados advises national and international companies on key areas of regulatory focus, including anti-corruption, money laundering and terrorist financing prevention, data protection, export controls and economic sanctions. The practice has unique experience working on negotiations with overseas authorities, including the US Department of Justice, and has developed distinctive knowledge of US, UK and EU regulatory regimes, in addition to its expertise in Argentine anti-corruption law. Investigations, self-disclosure, risk mitigation and investor litigation matters are all handled, with compliance programme implementation, training and due diligence work also undertaken. Firm founder and name partner Cristian Mitrani co-heads the practice alongside experienced compliance specialist Mariela Inés Melhem. Anti-corruption, compliance and privacy law expert María Paula Díaz provides additional partner-level experience.