Our experience in Compliance and Anti-Corruption, includes:

• General and specific advice concerning multiple legal aspects related to corruption investigations pursuant to Argentine law.
• Legal advice pursuant to the Foreign Corrupt Practices Act (“FCPA”) of the United States of America.
• Analysis of potential corruption cases and vulnerable areas under the FCPA within the business areas operated by the client.
• Analysis of points of contact between the FCPA and the local laws, such as:
• Privacy and data protection acts, including the review of e-mail and other means of communication protocols
• Labor law aspects
• Liability of directors
• Definition of “public officer” under the Argentine law
• Treatment of “facilitating payments”
• Aspects of criminal law
• Design and perform audits and internal investigations, including interviews to employees and comprehensive analysis of transactions and documents
• Analysis of the impact of implementing compliance and anti-corruption procedures under the local laws and the FCPA in relation to the commercial and public image
• Advice related to the treatment of press releases from the standpoint of the relationship with the commercial counterpart, clients, distributors, etc.
• Legal advice and representation in conflicts arising from the FCPA or from anti-corruption investigations, including defense in labor suits, commencement of actions for liability of directors and conduction of renegotiations and terminations of commercial contracts
• Implementation of training programs related to FCPA compliance