Update on Compliance Hot Topics in Argentina


Update on Compliance Hot Topics in Argentina

Wednesday, 19 August 2020 | 1:00 PM EDT (6:00 p.m. GMT+1)

During this session, Guillermo will provide an update on the current state of Argentine law across several corporate compliance areas, including anti-bribery, money laundering, data privacy and antitrust. Addressing any relevant changes to regulations in each area, Guillermo will also provide compliance recommendations, highlight recent enforcement actions and key takeaways for companies operating in the country in particular and in Latin America in general.


Guillermo Jorge

Partner, Bruchou, Fernández Madero & Lombardi

Mr. Jorge received a law degree from the Law School of the University of Buenos Aires in 1995 and completed an LLM from Harvard University (2003). Mr. Jorge is in charge of the Compliance, Investigations and Corporate Criminal Law department. He is a recognized expert in anti-corruption compliance and money laundering prevention. Prior to joining Bruchou, he was the founding partner of Governance Latam. Apart from advising multinational and local companies, he is regularly consulted in public integrity reform processes, anticorruption and laundering prevention in Argentina and most Latin American countries, as well as by international organizations such as the World Bank, the Inter-American Development Bank, the United Nations and the Organization for Economic Co-operation and Development (OECD). He was also a member of FIFA’s Independent Governance Committee, which oversaw the organization’s corporate governance reforms.


Guillermo is also as a Global Adjunct Professor at the New York University School of Law and senior researcher at the University of San Andrés in the Center of Anticorruption Studies. He has been a Visiting Scholar at the Center for Latin American Studies at Stanford University (2001), a scholar at the National Endowment for Democracy (2006) and at the Center for Democracy, Development and the Rule of Law at Stanford University (2009). He has published on the topics in which he specializes in Argentina and abroad, and is a frequent speaker at international conferences.


He is a member of the Bar Association of the Federal Capital (Colegio Público de Abogados de la Capital Federal). Furthermore, he has been recognized in his field of practice as Leading lawyer by Chambers & Partners.

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