Mitrani Caballero

Mitrani Caballero advises companies on key regulatory issues, such as personal data protection and anti-bribery, terrorist financing, and money laundering. This entails providing training sessions and guidance on designing and implementing compliance programs, audits, risk assessments, KYC procedures and carrying out due diligence on third parties. Corporate crisis management is also a key aspect of the department; the practitioners routinely assist companies with conducting internal investigations, cooperating with legal authorities, and developing communications strategies to avoid fines and reputational damage. Practice head Mariela I. Melhem advises businesses on trade compliance, including any transactions with high-risk countries subject to economic sanctions and export control regulations. Compliance and privacy lawyer María Paula Díaz reviews internal policies, procedures, and ABC compliance programs. Senior associates Sofía Amuchástegui Heinonen and Agustina De Nicola advise on commercial contracts and regulatory compliance, including anti-corruption, modern slavery and conflict of interest issues. Cristian Mitrani continues to lend senior expertise to the practice.