Mr Gustavo Papeschi > Beccar Varela > Buenos Aires, Argentina > Lawyer Profile
Beccar Varela Offices
EDIFICIO REPÚBLICA, TUCUMÁN 1, 3RD FLOOR
C1049AAA CIUDAD AUTÓNOMA DE BUENOS AIRES
Argentina
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Mr Gustavo Papeschi
Work Department
Gustavo specializes in corporate advice, banking and financial institutions, anti-corruption and compliance. He also has extensive experience advising on distribution and franchising agreements, and on private international law matters.
Position
Gustavo Papeschi is a partner at Beccar Varela, having joined the firm in 2007.
Languages
He speaks Spanish and English.
Memberships
He is a member of the Buenos Aires Bar Association, the International Bar Association, and following approval of the New York Bar Exam (2015), he is admitted to practice before the New York State Bar.
Education
He obtained his Law degree from Universidad de Belgrano (first in class Academic Merit Recognition, 2006), and obtained his Master of Laws (LL.M.) in International and Comparative Law from Southern Methodist University, Dedman School of Law (Dallas, Texas, USA, 2013). He worked as a foreign associate at Haynes and Boone, LLP (Dallas, Texas, 2013) and at Holland and Knight, LLP (Miami, Florida, 2014).
Lawyer Rankings
Argentina > Compliance
(Next Generation Partners)As the first Argentine law firm to establish a white collar and corporate crime department, Beccar Varela is known for its expertise handling internal investigations and criminal proceedings, including complex cross-border matters. The team also advises clients on anti-bribery and corruption, anti-money laundering and anti-terrorism financing, as well as the implementation of related compliance programmes, risk assessments and monitoring. Other areas covered include asset tracing and recovery, anonymous whistleblowing and business ethics. Compliance and anti-corruption expert Maximiliano Nicolás D’Auro co-leads the practice with white-collar crime veteran Manuel Beccar Varela. Partners Gustavo Papeschi (anti-corruption and compliance) and Francisco Zavalía (white collar and corporate crime, cybercrime and regulatory compliance) provide further senior-level expertise, with senior Dorothea Garff the key contact at associate level.
Lawyer Rankings
Top Tier Firm Rankings
Firm Rankings
- Banking and finance
- Bankruptcy and restructuring
- Competition and antitrust
- Consumer law
- Corporate and M&A
- Dispute resolution
- Energy and natural resources > Electricity
- Insurance
- Labour and employment
- Life sciences and healthcare
- Real estate
- Environment
- Intellectual property
- Energy and natural resources > Mining
- Energy and natural resources > Oil and gas
- Tax