Bruchou & Funes de Rioja

Bruchou & Funes de Rioja‘s market-leading practice advises major corporations, banks, and organisations on reviewing and updating internal policies to ensure compliance with global anti-corruption legislation and regulations. In addition, the team assists with internal investigations, procedures for mitigating future risks, and filing criminal complaints in relation to cyberattacks, bribery, and financial theft, as well as defending former executives against such allegations. The practice also advises private heirs in connection with inheritance fraud, and represents them in litigation and the recovery of assets abroad. Department head Guillermo Jorge assists clients in industries with a high risk of corruption by reviewing their regulatory frameworks and devising remedial strategies. Similarly, corporate criminal law specialist Fernando Basch helps businesses guard against bribery and money laundering risks affecting key transactions and navigate international sanctions. Semi-senior associates Lucía Falú and Tomás Fernández Bouzo assist the partners in implementing compliance programs and managing corporate crises.