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 María 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.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'The practice is distinguished by its comprehensive approach, combining sector knowledge and adaptability to market changes. The team stands out for its ability to offer customised and efficient solutions, which positions it favourably compared to other firms.'
- 'The firm's lawyers are distinguished by their strategic approach and deep industry knowledge, offering creative and practical solutions. They are distinguished by their collaborative approach and use of advanced technology. Their strongest qualities include agility, effective decision-making, and management of complex cases.'
Key clients
- Río Tinto
- Biogen
- Whirlpool Corporation
- Flight Safety
- Verallia Argentina
- Federal Express
- Clarke & Modet, Argentina
- Yara
- Boeing
- Nu Skin Enterprises
- LBO
- Iberconsa
Work highlights
Advised Río Tinto on the corporate compliance matters related to the acquisition of a company with lithium mining projects in the provinces of Salta and Catamarca, Argentina.
Advised Whirlpool Corporation on an internal investigation regarding an alleged fictitious inventory registry incident at the Pilar plant of Whirlpool Argentina.
Advised a leading private security multinational company on various issues, including a historic collaboration agreement with the Argentine Federal Prosecutor’s Office.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Maria Vanina Caniza
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Practice head
María Vanina Caniza; Fernando Goldaracena
Other key lawyers
Rocío Rojas Iglesias; Nicolas Servente