Ranked in 1 Practice Areas
1

Band 1

Compliance

Argentina

6 Years Ranked

Ranked in Guides

About

Provided by Guillermo Jorge

Global

Practice Areas

Corporate Compliance, Internal Investigations & Business Crime

Career

Guillermo is a partner and leads the Compliance, Internal Investigations and Business Crime practice at Bruchou & Funes de Rioja law firm. He is a recognized expert in anti-corruption compliance and money laundering prevention in Latin America. Apart from advising multinational and local companies, Guillermo is frequently consulted by Governments and multilateral banks operating in the region. Who’s Who Legal has recognized him as a Global Elite Thought Leader in 2018 and 2019. Guillermo is also Global Adjunct Professor at the New York University School. He has extensively published on topics of his specialty in Argentina and abroad, and is a frequent speaker at international conferences.

Chambers Review

Provided by Chambers

Chambers Global Guide

Compliance - Argentina

1
Band 1
Individual Editorial
Stellar partner Guillermo Jorge is held in the highest esteem by interviewees for his market-leading compliance practice in Argentina. He offers additional expertise in international investigations and often represents clients in criminal proceedings.

Contributions

Latest contributions provided by Guillermo Jorge

In-Depth Overview
Guillermo Jorge
Fernando Basch
+1
Authored by
Guillermo Jorge, Mercedes Galeano, Tomas Fernandez Bouzo, Lucía Falú, Fernando Basch and more
Article • Feb 2025

Strengths

Provided by Chambers

Discover other Lawyers at
Bruchou & Funes de Rioja

Provided by Chambers
Filter by
Band

Argentina

Banking & Finance

S
Carlos E Lombardi
S
Senior Statespeople
E
Enrique Bruchou
E
Eminent Practitioners
José María Bazán
Star Individuals
1
Hugo N L Bruzone
Head of Banking & Finance
1
Band 1
3
Alejandro Perelsztein
3
Band 3
3
Analía Battaglia
3
Band 3
3
Matías López Figueroa
3
Band 3
U
Leandro Belusci
U
Up and Coming
Compliance

1
Guillermo Jorge
Head of Compliance
1
Band 1
2
Fernando Basch
2
Band 2
Corporate/M&A

E
Enrique Bruchou
E
Eminent Practitioners
1
Estanislao Hernán Olmos
1
Band 1
3
Exequiel Buenaventura
3
Band 3
4
Javier S Rodríguez Galli
4
Band 4
4
Mariano Luis Luchetti
Head of Corporate/M&A
4
Band 4
5
Lucila Winschel
5
Band 5
Dispute Resolution

S
Carlos María Rotman
Head of Dispute Resolution
S
Senior Statespeople
3
Martín Beretervide
3
Band 3
5
Ignacio Minorini Lima
5
Band 5
International Trade/WTO

3
María Laura Bacigalupo
3
Band 3
20 of 26 results