Investors and financial institutions looking to do business in Argentina depend on Nicholson y Cano Abogados for advice regarding Central Bank, foreign exchange, anti-money laundering, counter-terrorism financing, and data protection regulations. The department reviews anti-corruption matrices, including codes of conduct and conflict of interest policies, to foster compliance with best practices and regulations. The lawyers also assist with developing company-wide training programs and anonymous channels so employees can report any non-compliance concerns. The department is steered by Emiliano Roque Silva, who is frequently called upon to oversee internal investigations and facilitate remediation programs and discussions between external auditors and company representatives.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Professionalism, technical expertise, and excellent willingness to help when needed.’
‘Personalised and proactive advice. Compared to other firms, they have extensive industry knowledge and are attentive to legislative developments that may impact the client's business.'
‘Personalised attention and proactivity.’
‘Emiliano Roque Silva is a professional who stays abreast of all regulatory changes and market realities. He quickly understands business needs and provides agile support on a daily basis.'
Practice head
Emiliano Roque Silva