Statement of practice
Compliance & Anticorruption
Alfaro Abogados has an interdisciplinary team of experts specializing in Compliance and risk assessment that provides practical guidance for designing, establishing and maintaining standards within the company and in its supply and distribution chains. Incorporation, compliance and regulatory aspects
I
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