Pérez Alati, Grondona, Benites & Arntsen is sought out by international and local clients for advice on a wide range of corporate governance, compliance, anti-money laundering, anti-terrorism financing and corporate ethics matters. The team has worked on the design and implementation of several compliance programmes and policy frameworks, most notably in the automotive sector, and is also well-known for its expertise in the areas of data protection and privacy. The practice has strengthened its senior ranks with the promotion of María Carolina Abdelnabe Vila, who covers data protection law, and privacy and technology specialist Marina Basavilbaso to the partnership. The two new partners have joined the practice leadership team alongside María Gabriela Grigioni, who has a strong banking and finance background, and Arnaldo Cisilino, who handles contentious matters and also covers technology law.
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Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
'A responsive and cohesive team'
‘The team has a solid technical profile and is focused on the client, providing timely and clear communication that translates into a practical and effective approach.'
Kernmandanten
- Mercedes-Benz Trucks & Buses Argentina
- Honda
- Techo
- Grupo Los Grobo
- Johnson & Johnson
- Club Harrods Gath & Chaves
- Whirlpool
- Mirgor
- Merck Sharp and Dohme
Highlight-Mandate
- Advised Mercedes-Benz Trucks & Buses on the design of a tailormade anti-money laundering and anti-terrorist financing manual.
- Advising Honda Argentina on the development of an integrity programme that includes anti-corruption policies, anti-fraud policies, related third-party due diligence policies, anti-money laundering policies and a code of ethics.
- Assists non-profit organisation Techo with complex anti-corruption and anti-money laundering compliance inquiries, with a special focus on local donation regulations.
Anwält*innen
Praxisleitung
María Gabriela Grigioni; Arnaldo Cisilino; María Carolina Abdelnabe Vila; Marina Basavilbaso