
Referenzen
Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
‘A highly experienced team in compliance issues with global coverage, which is particularly relevant for managing cross-border investigations. Their lawyers are strong technically and used to managing complex cases and clients.'
‘In-depth knowledge of US and European regulations on compliance. Most of the lawyers on the team have studied or worked abroad and can offer an international perspective.’
‘A team that takes the time to understand a client's specific situation and find the appropriate solution for that circumstance.’
‘Fernando Goldaracena's contribution is outstanding. He shows technical excellence, leadership, commitment and a strong focus on customer service.’
Kernmandanten
- Bausch & Lomb
- Biogen
- WSA
- Novo Nordisk
- Federal Express
- Denso
- Karl Storz Endoscopia
- Yara
- Verallia Argentina
- Nu Skin Enterprises
Highlight-Mandate
- Provides Biogen with periodic advice on legislative trends, lawmakers' agendas, and the enforcement environment.
- Assists WSA with reviews of contractual relationships to assess compliance with local anti-corruption laws.
- Advising Federal Express on a review and adaptation of its code of conduct and compliance policies to align with guidelines published by local anti-corruption authorities.
Anwält*innen
Führende Partner*innen
Die stärksten Partner*innen ihres Praxisbereichs, die eine führende Rolle in signifikanten Mandaten einnehmen und weitreichende Anerkennung unter Wettbewerbern und Mandanten genießen.

Maria Vanina Caniza
Führende Associates
Führende Associates sind regelmäßig an zentralen Mandaten des Teams beteiligt und erhalten positives Feedback von Wettbewerbern oder Mandanten.
Praxisleitung
Maria Vanina Caniza; Fernando Goldaracena