DLA Piper Argentina

Litigation, Compliance

Of-Counsel

Santiago Fontan Balestra has been involved in multiple investigations related to the Corporate Criminal Liability Law, particularly in connection with investigations under the Foreign Corrupt Practices Act (FCPA). He played a significant role in a global investigation concerning the payment of kickbacks within soccer institutions. His involvement showcased his ability to handle complex cases with international implications. ​

Santiago provided criminal defense representation for Directors of a prominent financial institution involved in a worldwide breach of bank secrecy. His expertise in defending clients against criminal charges and his understanding of the intricacies of financial crimes were instrumental in achieving successful outcomes. ​

Santiago represented one of the largest business conglomerates in Argentina in connection with the widely known investigation referred to as the "notebook scandal." His involvement demonstrated his ability to handle high-profile cases and navigate complex legal challenges.​

Some of the high-profile cases in which Santiago has recently successfully intervened:  ​

Multiple investigations related to Corporate Criminal Liability Law in connection with investigations under FCPA rules (present day).  ​ Worldwide investigation related to soccer institutions regarding payment of kickbacks.​ Criminal defense for Directors of a major financial institution related to a worldwide breach of bank secrecy.​ Criminal defense for one of the largest business conglomerates in Argentina in connection with the investigation commonly referred to as the “notebook scandal”.

English, Spanish

LL.M., Criminal Law, Universidad Austral 2001​

J.D., Universidad Católica Argentina 1999