Nicholson y Cano Abogados

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.