Beccar Varela is well placed to advise corporates on the design of robust compliance frameworks, as well as internal investigations and fact-finding reviews. The compliance and investigations practice is jointly led by managing partner Maximiliano D’Auro and white-collar crime specialist Manuel Beccar Varela. Other key team members include Gustavo Papeschi, a trusted adviser to banks and other financial institutions regarding anticorruption and compliance matrices; and Francisco Zavalía, who concentrates on white-collar, corporate and cybercrime, along with regulatory issues. Senior associate Francisco Grosso is well-versed in ethics, compliance and anti-money laundering legislation, as well as assisting with third-party M&A due diligence.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- This team is comparatively deep and remains at the top of the local market, particularly Maximiliano D'Auro (a true leader in the market), Manuel Beccar Varella (leading criminal lawyer), and Francisco Grosso (up-and-coming and one to watch).
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
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
Maximiliano D’Auro; Manuel Beccar Varela
Other key lawyers
Gustavo Papeschi; Francisco Zavalía; Francisco Grosso