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Argentina

Compliance and Anti-Corruption

Agustín Siboldi

Agustín Siboldi

Agustín Siboldi, a Partner of the Public Law and Economic Regulation Area, specializes in Antitrust, Energy and Natural Resources, and Telecommunications. His practice focuses on the following areas in relation to economic regulation: antitrust, including economic concentrations and investigations in anticompetitive practices; telecommunications; exploration, concession, exploitation and transport of hydrocarbons; generation, transmission, distribution and commercialization of electricity; transport, distribution and commercialization of gas; commercialization of medicines; among other heavily regulated industries.
Ana Belén  Micciarelli

Ana Belén Micciarelli

Ana Belen Micciarelli is a Partner in the Public and Administrative Law area. She joined the firm in 2015. Ms. Micciarelli’s practice focuses on assisting clients operating in highly regulated markets -including energy, gas, mining, hydrocarbons, telecommunications and personal data-, as well as advising on public procurement (goods, services and public works), both in federal, provincial and municipal jurisdictions. She stands out for her experience in public and private infrastructure works and in sustainability matters.

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.