Bomchil is recognised for its corporate advisory services, which entail reviewing internal policies and codes of conduct and redesigning compliance programs. The team also advises on regulatory issues surrounding bribery and corruption, and providing gifts and hospitality to public officials. Further support includes performing due diligence on company executives and proposed acquisitions. Compliance, corporate and M&A specialist Florencia Pagani heads the practice and assists companies with creating and implementing integrity programs. Francisco Gutiérrez is also experienced in economic regulation and administrative law. Associate Chiara Montanari advises companies on general compliance and internal audits.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Extensive knowledge of the topics covered. Excellent willingness to implement processes.’
‘Knowledge of the subject and our company.'
Key clients
- Aeropuertos Argentina 2000
- Metalsa Argentina
- Chevron
- CNP Assurances Compañía de Seguros
- Latin Express Financial Services Argentina
- Buenos Aires Arena
- Compañía General de Combustibles
- Rolex Argentina
- Mapei Argentina
- SAF Argentina
- Kansai
Work highlights
Analysed the integrity policies of Latin Express Financial Services Argentina and advised the company regarding the indirect incorporation of partners who may not comply with the company's integrity standards, and in the prevention of the entry of new partners.
Implemented SAF Argentina’s compliance programme and conducted training for all Lesaffre Group employees in Argentina.
Created a risk assessment for Kansai and prepared a code of conduct and anti-bribery and corruption policy.
Lawyers
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Practice head
Florencia Pagani
Other key lawyers
Francisco Gutiérrez; Chiara Montanari