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Fernando Goldaracena

Fernando Goldaracena

Baker McKenzie, Argentina

Work Department

White Collar Crime, Criminal Law, Compliance and Investigations, Financial Crimes, Cybersecurity, Antitrust, Dispute Resolution

Position

Partner

Career

Fernando Goldaracena is a partner in Baker McKenzie’s Buenos Aires office. With more than 20 years of experience, Fernando is the chair of the White Collar Crime Practice Group and co-chair of the Compliance & Investigations Practice Group. Prior to joining the firm, Fernando served as secretary of the Second Federal Criminal Court of San Isidro, where they led multiple criminal investigations into white collar crimes, public corruption, and tax fraud.

Fernando is a member of the Compliance & Money Laundering and Criminal Law Practice Groups of the City of Buenos Aires Bar Association, as well as the Association of Criminal Lawyers of the City of Buenos Aires.

Practice focus

Fernando provides advice on corporate crimes, public and private corruption, tax evasion, foreign exchange criminal regime, money laundering, customs offenses, economic and financial crimes, environmental criminal regime, international criminal law, antitrust matters, and cybersecurity and cybercrimes against companies and individuals, as well as any management related to complex criminal proceedings.

Languages

Spanish and English

Memberships

Buenos Aires Bar Association Bar Association of the City of Buenos Aires Association of Criminal Lawyers of the City of Buenos Aires

Education

Catholic University of Argentina

Mentions

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