Mrs Mariela Inés Melhem > Mitrani Caballero & Ruiz Moreno Abogados > Buenos Aires, Argentina > Lawyer Profile
Mitrani Caballero & Ruiz Moreno Abogados Offices
BOUCHARD 680, 12TH FLOOR
C1106ABJ, BUENOS AIRES
Argentina
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Mrs Mariela Inés Melhem
Work Department
Commercial Law / Compliance and Crisis Management / Privacy and Data Protection
Position
Partner
Career
Mariela Inés Melhem has a renowned experience in domestic and international business law, investment projects, mergers and acquisitions, joint ventures and global trade compliance involving multiple jurisdictions, including Angola, Canada, China, Equatorial Guinea, Europe, Japan, Latin America, United States and the Middle and Far East.
She regularly advises clients on domestic and international commercial contract agreements for large-scale sales of goods and services, distribution, technology licensing and commercial agency, strategic commercial alliances, international mergers and acquisitions, and compliance matters, including export control regulations, economic sanctions, anti-corruption and supply chain issues. She also regularly provides counsel to both domestic and international clients on corporate compliance programs including creating and assessing compliance and training programs for different hierarchical levels, risk assessments, as well as conducting and evaluating anti-corruption due diligence and compliance in the context of foreign investments and mergers and acquisitions.
Ms. Melhem is a member of the Corporate and Mergers & Acquisitions and Compliance and Crisis Management practices at Mitrani, Caballero & Ruiz Moreno. She was the first female partner at Mitrani Caballero Ojam & Ruiz Moreno. Previously, she was a senior associate with Bruchou, Fernández Madero, Lombardi & Mitrani (1999-2007), an associate with the Corporate Department of BakerBotts, LLP, New York Office (1998-1999), and visiting attorney at the Business & International Department of Vinson & Elkins, LLP in Houston, Texas (Summer Program, 1998). After graduating she worked as an associate with the boutique firm Estudio R.E. Seitun (1993-1997) advising clients on commercial law, litigation and M&A transactions.
She has participated as a speaker in local and international seminars and conferences. She is a member of the American Bar Association (ABA) and of the City of Buenos Aires Bar.
She is part of the academic group of the Argentine Association of Ethics and Compliance (Asociación Argentina de Ética y Compliance) in the national and international certification programme.
Languages
Spanish and English
Memberships
Bar admissions: Buenos Aires, 1994
Education
Universidad de Belgrano, School of Law (Abogada, 1993)
Lawyer Rankings
Argentina > Compliance
(Leading individuals)Mariela Inés Melhem – Mitrani Caballero & Ruiz Moreno Abogados
Mitrani Caballero & Ruiz Moreno Abogados advises national and international companies on key areas of regulatory focus, including anti-corruption, money laundering and terrorist financing prevention, data protection, export controls and economic sanctions. The practice has unique experience working on negotiations with overseas authorities, including the US Department of Justice, and has developed distinctive knowledge of US, UK and EU regulatory regimes, in addition to its expertise in Argentine anti-corruption law. Investigations, self-disclosure, risk mitigation and investor litigation matters are all handled, with compliance programme implementation, training and due diligence work also undertaken. Firm founder and name partner Cristian Mitrani
co-heads the practice alongside experienced compliance specialist Mariela Inés Melhem. Anti-corruption, compliance and privacy law expert María Paula Díaz provides additional partner-level experience.