Pérez Alati, Grondona, Benites & Arntsen

Pérez Alati, Grondona, Benites & Arntsen counsels major corporations such as Mercedes-Benz and Johnson & Johnson on local and international regulations concerning fraud, corruption, terrorist financing, and data privacy. Another in-demand service is helping companies register as reporting entities with the Argentine Financial Information Unit and all ancillary obligations, including designing anti-money laundering manuals and risk matrices and reviewing company documentation. The practitioners also assist with creating integrity programs to ensure compliance with ethics standards and mitigate risks of corruption and conflict of interest allegations for companies dealing with public officials or political lobbying. The practice is led by María Gabriela Grigioni, who advises companies on corporate governance, integrity programs, and internal training; Arnaldo Cisilino, who handles litigation concerning data protection and privacy claims; and María Carolina Abdelnabe Vila, whose skillset includes competition, fair trade, legal tech, and data protection issues.