Baker McKenzie

Baker McKenzie advises clients across the renewable energy, aviation, and security sectors on day-to-day compliance concerns, including legislative changes, expected lawmakers’ decisions, and the general enforcement environment. The lawyers also perform compliance due diligence during M&A transactions and carry out comprehensive background checks and screening on target companies. The team is led by Vanina Caniza, who is well versed in assisting corporations dealing with compliance breaches and internal investigations. She is joined by Fernando Goldaracena, who also heads the white-collar crime practice – his capabilities include addressing internal fraud committed against companies and filing criminal complaints on their behalf and advising on reputational issues. Senior associate Rocío Rojas Iglesias often reviews and advises on updating company policies and codes of conduct to align with official anti-corruption guidelines. White-collar crime-focused senior associate Nicolas Servente brings his criminal litigation and corporate compliance experience to the team.