Allende & Brea

Allende & Brea’s compliance, anti-corruption and internal investigations practice is centred on preventing and defending against regulatory and white-collar risk, particularly in highly regulated and financially sensitive sectors. The department is led by a capable trio: David Gurfinkel, who guides clients through anti-corruption investigations and advises on corporate compliance and business ethics; Jorge Ignacio Mayora, who counsels banks, fintechs and multinational businesses on financial regulation and foreign exchange controls; and Pablo Palazzi, who focuses on regulatory compliance, technology-related risk, and data protection. At associate level, seniors Mercedes Elaskar and Lucía Yaryura Tobías, along with semi-senior Mora Tapia Gómez, provide additional strength-in-depth, contributing to internal investigations, compliance programmes, and day-to-day regulatory advisory work.