Bomchil advises clients on corporate governance and business ethics best practices, and is often called upon to assist with internal investigations, public procurement, antitrust cases and personal data protection matters. The team also handles anti-corruption and anti-fraud work, transparency programmes, anti-money laundering programmes, conflicts of interest and compliance audits. Florencia Pagani, who was raised to the partnership in 2023, leads a team that can also draw on the vast experience of veteran TMT partner Francisco Gutiérrez.
L’éditorial du Legal 500
- Profil
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
‘The team exhibits professional excellence and provides compliance advice with a business focus.'
‘The service provided has allowed us to introduce various behaviour manuals within the company, put our department ahead of many subsidiaries of the group.’
‘Lawyers with extensive subject knowledge.'
Clients clés
- Aeropuertos Argentina 2000
- Refinería de Gas del Norte
- Chevron
- CNP Assurances Compañía de Seguros
- Philip Morris
- Buenos Aires Arena
- Compañía General de Combustibles
- Rolex Argentina
- Oaktree Capital Management
- Tradition Argentina
Points forts
- Assisted Aeropuertos Argentina 2000 with an integral review and implementation of its compliance policies.
- Prepared the annual compliance report of Chevron.
- Performs integrity due diligence on candidates that are to be appointed to senior management positions in CNP Assurances Argentina.
Avocats
Les grands avocats de demain
Jeunes associés disposant d’une reconnaissance montante sur le marché, jouant régulièrement un rôle clé dans des dossiers majeurs.
Responsable de la pratique
Florencia Pagani