Baker McKenzie

White Collar Crime, Criminal Litigation, Corporate Compliance & Investigations, Anticorruption & Antibribery

Associate

icolás Servente is an associate in the Buenos Aires office of Baker McKenzie. He is part of the White Collar Crime Practice Group and a member of the Compliance & Investigations Practice Group. As a member of the White Collar Crime group, Nicolás holds cases and investigations before local courts and prosecutor's offices. Additionally, Nicolás has experience in cases before the UN International Residual Mechanism for Criminal Tribunals, drafting legal and technical arguments, as well as processing large-scale investigations. Within the framework of the Compliance & Investigations group, Nicolás also participates in the development of investigations carried out at a global level, and the review and drafting of standard procedures for companies in different industries.

Practice focus

 

Nicolás focuses his litigation practice before criminal and contraventional courts and prosecutors, as well as advising various clients in criminal matters and corporate compliance, both nationally and transnationally. He assists in matters related to corporate crimes, such as tax evasion, money laundering, corruption, harbouring, economic and financial crimes, smuggling, trademark violations, fraud and scams, tech crimes, and crimes committed by companies and/or their managers.

Spanish and English

-   Buenos Aires Bar Assocition - Member

-   Registered before the Federal Chamber on Criminal Matters of San Martín.

-   Maastricht University (LLM  Forensics, Criminology and Law,) (2017)

(UM High Potential Scholarship)

-   Argentine Catholic University (LLB) (2013)