Compliance and Anti-Corruption

Jorge Muratorio

Agustín Siboldi

Ana Belén Micciarelli

Rebeca Fernández
Deals
- Advised Farmacity on the Argentine legal framework applicable to its activity as drugs and medicines retailer.
- Advised American Tower Argentina on a range of telecommunications regulatory and compliance matters.
- Advised GAES on global commercial distribution arrangements that are subject to legal frameworks restricting vertical integration.
Team Services
The Compliance and Anti-corruption practice, through a cross-functional team that includes attorneys and accountants, provides advice to our clients on the development and implementation of compliance and anti-corruption plans and programs. Likewise, we provide internal training and perform complete audits, particularly taking into account the domestic and foreign rules that may be applicable as well as the relevant risks and contingencies.
Our law firm also provides advice on the Argentine anti-corruption regulations and their interaction with foreign rules applicable in Argentina (e.g., FCPA, UK Bribery Act, Brazilian Anti-corruption Law).
Key clients
- Enaex Argentina
- YPF Luz
- Ford Argentina
- American Tower Argentina
- Claro Argentina
- Huawei
- Latinoamericana de Argentina
- Pampa Energía
- GAES
- Farmcity
Client testimonials
Legal 500
O'Farrell combines expertise from its corporate, public law and dispute resolution teams to provide clients in the energy, manufacturing, mining and food industries -among others- with a multi-disciplinary compliance offering.
