Statement of practice
Compliance & Data Protection
Alfaro Abogados has a dynamic and multidisciplinary team of seasoned experts deeply specialized in Compliance, Ethics, Data & Protection and Anti-corruption services to assist our corporate, finance and industry related legal services. We are committed to empowering our clients by providing guidance in developing, implementing, and maintaining rigorous ethical standards throughout their organizations and supply chains. We excel in addressing the complex aspects of incorporation, regulatory compliance, and risk assessment, safeguarding enterprises against potential pitfalls and ensuring their steadfast commitment to ethical business practices. Our services include:
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Chambers
Since 2010
"The firm provides legal risk analysis advice on political legal changes and crippling regulations that could affect the business of foreign company operating in Argentina. It advises on compliance with local and international laws and international regulations, foreign corrupt practices and on corporate manuals."
Buenos Aires
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Alfaro-Abogados SC
Av. del Libertador 498, (C1001ABR) Buenos Aires, Argentina - (54-11) 4393-3003
- cealfaro@alfarolaw.com
New York
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Alfaro-Abogados LLC
Foreign Legal Consultants 150 East 58th Street New York, NY 10155 - (1-212) 698-1147
- larauz@alfarolaw.com
Beijing
- China Desk
- alfaro@alfarolaw.com