(Español) “Argentina: ¿qué es la Ley del Arrepentido?”

NEWS

Corporate Governance & Compliance
20 years providing solutions against corruption and fraud to companies, governments, and multilateral organisms.
Asset Recovery
International Chamber of Commerce (ICC)’s FraudNet is the only network of lawyers specialized in asset recovery. Guillermo Jorge is member of FraudNet since 2016. FraudNet has been recognized by Chambers and Partners since 2012.
Consulting + Technology
We partnered with Symfact to create TPR (Third Party Risk), a software solution for due diligence third party risk management.
Institutional Transparency and Integrity
Our professionals have advised more than 10 countries in Latin America in the definition of their transparency and integrity policies.
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GOVERNANCE LATAM

We are the only firm in Argentina devoted exclusively to providing corporate governance, integrity and asset recovery solutions. We can be allies in the exceptional, with tailor-made strategies, and in the everyday, with standardized solutions and the implementation of our compliance software.

PRACTICE AREAS

Corporate Governance & Compliance

Corporate Governance & Compliance

Latin America is experiencing a boom in the field of compliance.
Asset Recovery

Asset Recovery

Asset recovery is a complex specialty that is located at the intersection of several legal disciplines.
Collective Action

Collective Action

Tolerance of corruption in many sectors of the economy - typically in customs, municipal authorizations, ports, certain public inspections - allows the formation of networks of illicit exchanges...
Integrity in Sports

Integrity in Sports

We provide advice to sports organizations (associations, federations, clubs, etc.) in order to design, implement and reform standards...
Third Party Due Diligence

Third Party Due Diligence

We developed TPR, a third party due diligence risk management platform
   

WHO WE ARE

Governance Latam works with public and private organizations in the design, implementation and evaluation of policies to strengthen their governance and regulatory compliance systems. The firm complements preventive programs with legal assistance in multiple jurisdictions, litigation strategies for the recovery of assets and collective action initiatives aimed at remedying unfair competition, corruption risks and other market failures. With extensive experience in the reform and institutional strengthening in Latin America, we also accompany the processes of inserting companies into the Argentine market.


MEET THE MEMBERS OF OUR TEAM >>

RECENT EXPERIENCES

PARTNERSHIPS

IIC FraudNet | International Chamber of Commerce (ICC)’s FraudNet is the only network of lawyers specialized in asset recovery. Guillermo Jorge has been a member since 2016. FraudNet has been recognized by Chambers & Partners since 2012.
Roxin Alliance is the global network of law professionals and law firms specialized in white-collar crime and integrity and compliance policies. Governance Latam is a member of the network since its creation in 2011.
With more than 500 multinational company members, TRACE International is a leading organization in the promotion of integrity standards in international trade. Governance Latam is Trace Partner Firm in Argentina since 2006.
MACNbrings together more than 70 multinational companies committed to increasing integrity in the maritime industry. Governance Latam is a strategic partner of the network since 2014.