Meet the team

Compliance and Anti-Corruption

O'Farrell

Buenos Aires, Argentina
54 11 4346 1000
View firm profile

Deals

Advised Farmacity on the Argentine legal framework applicable to its activity as drugs and medicines retailer.

Advised American Tower Argentina on a range of telecommunications regulatory and compliance matters.

Advised GAES on global commercial distribution arrangements that are subject to legal frameworks restricting vertical integration.

Organigram

0.4
0.5
0.6
0.7
0.8
0.9
1
Jorge Muratorio-Regulatory, Administrative & Constitutional Law

Jorge Muratorio

Regulatory, Administrative & Constitutional Law

phone number

+541143461000

 emailmuratorioj@eof.com.ar
Agustín Siboldi-Energy & Natural Resources - Telecommunications, Media & Entertainment - Competition/Antitrust - Pharmaceutical & Health

Agustín Siboldi

Energy & Natural Resources - Telecommunications, Media & Entertainment - Competition/Antitrust - Pharmaceutical & Health

phone number

+541143461000

 emailsiboldia@eof.com.ar
Ana Belén Micciarelli-Public Law and Economic Regulation

Ana Belén Micciarelli

Public Law and Economic Regulation

phone number

+54 11 4346 1000

 emailmicciarellia@eof.com.ar
Rebeca Fernández-Public Law and Economic Regulation

Rebeca Fernández

Public Law and Economic Regulation

phone number

+54 11 4346 1000

 emailfernandezr@eof.com.ar
Jorge Muratorio-Regulatory, Administrative & Constitutional Law Name:

Jorge Muratorio

Dept:

Regulatory, Administrative & Constitutional Law

 Phone:

+541143461000

 Mail:

muratorioj@eof.com.ar

 Send email

Team Services

The Compliance and Anti-corruption practice, through a cross-functional team that includes attorneys and accountants, provides advice to our clients on the development and implementation of compliance and anti-corruption plans and programs. Likewise, we provide internal training and perform complete audits, particularly taking into account the domestic and foreign rules that may be applicable as well as the relevant risks and contingencies.

Our law firm also provides advice on the Argentine anti-corruption regulations and their interaction with foreign rules applicable in Argentina (e.g., FCPA, UK Bribery Act, Brazilian Anti-corruption Law).

Key clients

  • Enaex Argentina
  • YPF Luz
  • Ford Argentina
  • American Tower Argentina
  • Claro Argentina
  • Huawei
  • Latinoamericana de Argentina
  • Pampa Energía
  • GAES
  • Farmcity

Testimonials

Legal 500

O’Farrell combines expertise from its corporate, public law and dispute resolution teams to provide clients in the energy, manufacturing, mining and food industries -among others- with a multi-disciplinary compliance offering.

Legal 500

O’Farrell combines expertise from its corporate, public law and dispute resolution teams to provide clients in the energy, manufacturing, mining and food industries -among others- with a multi-disciplinary compliance offering.

Legal 500

O’Farrell combines expertise from its corporate, public law and dispute resolution teams to provide clients in the energy, manufacturing, mining and food industries -among others- with a multi-disciplinary compliance offering.

Legal 500

O’Farrell combines expertise from its corporate, public law and dispute resolution teams to provide clients in the energy, manufacturing, mining and food industries -among others- with a multi-disciplinary compliance offering.

Legal 500

O’Farrell combines expertise from its corporate, public law and dispute resolution teams to provide clients in the energy, manufacturing, mining and food industries -among others- with a multi-disciplinary compliance offering.