Bruchou & Funes de Rioja

Bruchou & Funes de Rioja commands a leading position in Argentina’s white-collar crime space, known for its strategic firepower in high-stakes, cross-border investigations and criminal litigation. The team regularly acts for global corporates, financial institutions, board-level executives, and state bodies facing – or pursuing -complex claims involving fraud, corruption, asset concealment, and regulatory breaches. Guillermo Jorge, a prominent figure in international asset recovery and financial crime matters, and Fernando Basch, who brings to the table deep experience in institutional criminal law and inter-American human rights litigation, lead the practice. Their combined backgrounds enable the firm to operate effectively across jurisdictions, especially in disputes involving political sensitivities or reputational damage. The group is particularly valued for its expertise in asset tracing, internal investigations, and criminal risk mapping.