Continue reading on DataGuidance with:

Free Member

Limited Articles

Create an account to continue accessing select articles, resources, and guidance notes.

Free Trial

Unlimited Access

Start your free trial to access unlimited articles, resources, guidance notes, and workspaces.

Already have an account? Log in

Argentina - Whistleblowing

Back

Argentina - Whistleblowing

March 2023

1. LEGISLATION | NOTABLE CASE LAW

Continue reading on DataGuidance with:

Free Member

Limited Articles

Create an account to continue accessing select articles, resources, and guidance notes.

Free Trial

Unlimited Access

Start your free trial to access unlimited articles, resources, guidance notes, and workspaces.

Already have an account? Log in

About the authors

Guillermo Jorge

Bruchou, Fernández Madero & Lombardi

Guillermo Jorge is an internationally recognised expert in anti-corruption compliance and money laundering prevention, highlighted by his clients for his sharp design of creative strategies to mitigate compliance risks.

Who's Who Legal recognised him as Global Elite Thought Leader 2018. In addition to frequently advising multinational and local companies, he is consulted in the processes of reform of integrity, anti-corruption and anti-money laundering public policies in Argentina and in most of Latin American countries, as well as by different international organisations such as the World Bank, the Inter-American Development Bank, the United Nations, the Organization of American States and the OECD.

[email protected]

Fernando Basch

Bruchou, Fernández Madero & Lombardi

Fernando Basch stands out in the handling of criminal law and corporate governance, integrity and compliance. He is consulted by companies and international organisations such as the World Bank, the Inter-American Development Bank, the United Nations Development Program and the World Economic Forum PACI Initiative. Fernando also led the collective remediation strategy of the Maritime Anti-Corruption Network (MACN) in Argentina.

Who's Who Legal 2018 recognised him as an expert consultant and praised his knowledge in criminal law and anti-corruption. Fernando is a senior researcher at the Center for Anti-Corruption Studies and an Associate Professor of the Master's in Business Law at the University of San Andrés, and a professor of Economic Criminal Law at the Master of Law at the University of Palermo.

[email protected]

Gabriel Lozano

Bruchou, Fernández Madero & Lombardi

Gabriel Lozano is a partner in the General Corporate and M&A Department of Bruchou, Fernandez Madero & Lombardi and leads the firm's Competition & Antitrust Law Department. His practice focuses primarily in mergers and acquisitions, and competition and antitrust law.

Prior to joining Bruchou, Mr. Lozano was the General Counsel of Syngenta in LAS (Argentina, Chile, Bolivia, Paraguay and Uruguay) from 2015 to 2018. Among other things, his daily practice included providing legal advice in contentious matters, contracts, data protection, trademarks and patents, and labour and regulatory law.

In 2020 Gabriel was elected President of the Competition Defense Commission of the Colegio de Abogados de la Ciudad de Buenos Aires.

[email protected]

Manu Hersch Garcia

Bruchou, Fernández Madero & Lombardi

Manú Hersch Garcia is a lawyer, graduated summa cum laude from the University of Buenos Aires (2018). He currently works as a teaching assistant in the Department of Philosophy of said university and previously collaborated as an assistant student in Corporate Law and Constitutional Law.

He advises multinational corporations, high net worth individuals and governments in anti- corruption and anti-money laundering compliance, as well as in white collar crime matters.

[email protected]

Continue reading on DataGuidance with:

Free Member

Free Trial

Argentina - Whistleblowing

Table of Contents

March 2023

1. LEGISLATION | NOTABLE CASE LAW

Continue reading on DataGuidance with:

Free Member

Free Trial

Guillermo Jorge

Fernando Basch

Gabriel Lozano

Manu Hersch Garcia

Company

Our Policies

Your Rights

Continue reading on DataGuidance with:

Free Member

Free Trial

Argentina - Whistleblowing

Table of Contents

March 2023

1. LEGISLATION | NOTABLE CASE LAW

Continue reading on DataGuidance with:

Free Member

Free Trial

Get the Latest News

Thanks for signing up!

Company

Our Policies

Your Rights

Follow us