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Argentina
3

Compliance

Martínez de Hoz & Rueda logo

Martínez de Hoz & Rueda

More information
Martínez de Hoz & Rueda‘s roster of clients includes global companies and financial institutions that turn to the practice for guidance on introducing internal codes of ethics and anti-money laundering manuals. This advice extends to fraud and corruption prevention and foreign exchange regulations. The practice also defends its clients in proceedings initiated by the Financial Information Unit, the Argentine Central Bank, the Anti-Corruption Office, and other regulators. In particular, the firm is well regarded for its compliance capabilities in the energy sector. Finance, fintech, TMT and compliance specialist Martín Lepiane leads the team.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Martín Lepiane is very efficient and proactive. He easily adapts to the client's needs.’

  • ‘Martín Lepiane is always willing to collaborate regardless of short deadlines.'

  • ‘What stands out is the high quality and track record of the team members.'

  • ‘Speed, precision, and depth of response by Martín Lepiane.'

  • 'Highly qualified team, with knowledge of the industry, the sector, and the relevance of the issues. Strong ability to identify real risks and contingencies in a changing and challenging environment like Argentina.'

  • 'Highly committed staff. They understand customer needs and the need to respond quickly and accurately.'

Key clients

  • Delta Patagonia

  • TikTok

  • Granja Tres Arroyos

  • Aceitera General Deheza

  • IMPSA

  • Remitee

  • Prexcard

  • Chronos Wallet

  • Falabella

  • Harvard Business School Latin America Research Centre

Practice head

Martín Lepiane