Ms María Paula Díaz > 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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Ms María Paula Díaz
Work Department
Corporate / Compliance and Crisis Management
Position
Partner within the Corporate and the Compliance and Crisis Management practices at Mitrani Caballero & Ruiz Moreno.
Career
María Paula Díaz specializes in anti-corruption legislation, both local and internacional, general compliance matters and privacy law. She advises on international commerce and cross-border commercial contracts and IT & software agreements. She assists clients with the adoption of internal policies and procedures and provides advice on comprehensive compliance programs.
Prior to joining the firm, she was an associate at Abeledo Gottheil Abogados (2005-2010).
Languages
Spanish and English
Memberships
She is admitted to practice law in the City of Buenos Aires.
Education
Universidad de Buenos Aires, School of Law (Master’s degree in Law and Economics, 2007, thesis pending)
Universidad de Buenos Aires, School of Law (Abogada, with honours, 2005)
Lawyer Rankings
Argentina > Compliance
(Next Generation Partners)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.