Corporate Compliance, Internal Investigations & Business Crime

The Firm offers the leading practice of Compliance, Investigations and Corporate Criminal Law in Argentina. It has unparalleled expertise in advising corporate clients in the context of internal investigations as well as in designing compliance risk-mitigating strategies in the context of specific transactions and day-to-day operations.
With the recent absorption of Governance Latam, the Firm has further expanded its capabilities. Our two new partners, Guillermo Jorge, who leads the Department, and Fernando Basch – both formerly of Governance Latam – have received local and international recognition for their professional experience.
“Esteemed full-service firm with a broad corporate compliance, practice.”
Chambers Latin America
“Bruchou & Funes de Rioja’s team has notable experience assisting with fraud detection matters and internal investigations.”
Chambers Latin America
“Bruchou & Funes de Rioja advises a range of multinational clients on the design and implementation of corporate governance policies and training programmes for their Argentine operations.”
Chambers Latin America