Nicolas Servente > Baker McKenzie > Buenos Aires, Argentina > Lawyer Profile
Baker McKenzie Offices

CECILIA GRIERSON 255
6TH FLOOR
BUENOS AIRES C1107CPE
Argentina
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Nicolas Servente

Work Department
White Collar Crime, Criminal Litigation, Corporate Compliance & Investigations, Anticorruption & Antibribery
Position
Associate
Career
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
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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.
Languages
Spanish and English
Memberships
– Buenos Aires Bar Assocition – Member
– Registered before the Federal Chamber on Criminal Matters of San Martín. |
Education
– Maastricht University (LLM Forensics, Criminology and Law,) (2017)
(UM High Potential Scholarship)
– Argentine Catholic University (LLB) (2013) |
Lawyer Rankings
Argentina > Dispute resolution
Baker McKenzie focuses on commercial dispute resolution and white-collar crime defence and represents clients in civil, commercial, environmental and public law disputes before the Argentine federal, national and local courts. The practice handles a wide range of complex litigation matters, including distributor and service provider claims, consumer and environmental class actions and public law litigation. The practice is also called on for support in domestic and international arbitrations and insolvency and bankruptcy cases, with preventive and post-litigation review services another area of expertise. On the white-collar crime front, the team advises defendants in complex, high-stakes cases and internal investigations. Practice head Luis Dates is well-reviewed by clients and handles a mix of multidisciplinary litigation and arbitration work. Partner Santiago Maqueda focuses on regulatory assessments, complex litigation and arbitrations, while Fernando Goldaracena leads the firm’s white-collar crime offering. Franco Masuchi and Nicolas Servente are the key contacts at the associate level, focusing on civil, commercial and administrative law and white-collar crime respectively.
Argentina > Compliance
(Leading associates)Baker McKenzie provides a comprehensive compliance offering that includes coverage of internal investigations and associated criminal proceedings, risk assessments around clients’ exposure to fraud and corruption charges under criminal and administrative law, corporate compliance programme design and implementation, and compliance training. Cross-border matters are a particularly active area of work for the practice, which can draw on the expertise of the global network of its parent firm to cover international regulations, such as the US Foreign Corrupt Practices Act and UK Bribery Act, for Argentine clients. The practice is led by well-known life sciences lawyer Maria Vanina Caniza, who also has a strong record in compliance and investigations work; and criminal law veteran Fernando Goldaracena, an expert in anti-corruption and compliance matters, as well as financial and cybersecurity crime. Nicolas Servente, who focuses on litigation and internal investigations, is the main contact at the associate level.