Services
  Compliance - White Collar

The Compliance Area offers our clients a modern view of the application of law, which is focused on the prevention of legal risks. A solid team of professionals, who are specialized in different practice areas, enables us to offer a dynamic and comprehensive answer vis-à-vis the growing need of organizations to adopt effective procedures for compliance with legal requirements applicable to the development of their business activities.

Compliance Policies: The Firm provides advice on the design and establishment of compliance policies so that they can be used as an effective tool to prevent illegal events. Regarding organizations that implement programs based on foreign laws, such as the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act (UKBA), we also provide guidance on the adaptation of their contents to local regulations.

Internal Investigations and Litigation: The Firm has actively assisted clients in the development of internal investigations due to possible violations of regulations. For example, we have participated in proceedings relating to computer crimes, hacking, unauthorized access to e-mails, trade secrets violations, confidentiality, fraud and harassment. As part of a comprehensive approach to the issues presented by our clients, we have counseled them on the requirement and convenience of bringing legal claims in connection with such violations and we have represented them in their prosecution.

E-Forensics: The Firm has wide experience and provides clients with all the tools involved in computer forensics. These tools have helped us to successfully deal with different internal and external processes, some of which were connected with computer crimes (e.g. hacking and computer fraud) and others in which digital findings were conclusive for the outcome of the issue (e.g. collecting evidence of the activity through a computer network and the preservation of digital documents and of their contents). Our experience has enabled us to work closely with specialized staff from the police forces and the courts in different types of IT expert appraisals.

Relations with the Government, Public Officers and Political Parties: Our members usually advice organizations on their promotional activities (congresses, trips, gifts and entertainment) and in the possible risks posed by such activities in the light of anti-corruption laws applicable in our country. The Firm has appeared before electoral courts on behalf of its clients to answer information requests based on the provisions in the Financing of Political Parties Act.

  1. CONTACT

    GUSTAVO A. BETHULAR

    +54 11 5031 2718

    bethular@rctzz.com.ar

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    BIO

    DAMIáN NAVARRO

    +54 11 5031 2766

    navarro@rctzz.com.ar

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    BIO

    NATALIA RISATTI

    +54 11 5031 2757

    risatti@rctzz.com.ar

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    BIO
  2. PUBLICACIONES RELACIONADAS

    RéGIMEN DE OBSEQUIOS A FUNCIONARIOS PúBLICOS

    El 21 de noviembre de 2016 fue publicado el Decreto Nº 1179 de fecha 18 de noviembre de 2016 mediante el cual se estableció el Régimen de Obsequios a Funcionarios Públicos, reglamentando la Ley de Ética Pública.

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    CORPORATE CRIMINAL LIABILITY DRAFT BILL

    On September 27, 2017, the House of Senate passed, unanimously, the Corporate Criminal Liability draft bill (“Draft Bill”). The Draft Bill has some substantial modifications in relation to the Draft Bill that was passed in the...

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    ARGENTINA – DATA PRIVACY – NEW REGULATION

    Today it was issued presidential Decree 899/2017 which –pursuant to previous Decree 746/2017- establishes that the new Argentine Agency of Access to Public Information (“Agencia de Acceso a la Información Pública”, “AAPI”) shall...

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    LEY DE RESPONSABILIDAD PENAL EMPRESARIAL

    A un paso de ser Ley

    El 8 de noviembre de 2017, la Cámara de Diputados aprobó el proyecto de Ley de Responsabilidad Penal de las Personas Jurídicas ("Proyecto de Ley"), que ya había sido votado favorablemente por la...

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    PROYECTO DE LEY DE RESPONSABILIDAD PENAL DE LAS PERSONAS JURíDICAS PRIVADAS

    1. Estatus legal al 18/07/20178

    El miércoles 5 de julio de 2017, la Cámara de Diputados dio media sanción al proyecto de Ley de Responsabilidad Penal de las Personas Jurídicas Privadas la LRPPJ (Expediente...

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    ALMOST THERE! CLOSER TO THE LIFT OF FOREIGN EXCHANGE CONTROLS IN ARGENTINA

    To be published in the next issue of the International Financial Products and Services Committe’s Newsletter of the Section of International Law of the American Bar Association.

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    EL GROOMING ES DELITO (SPANISH VERSION ONLY)

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    DATOS PERSONALES – RECIENTES SANCIONES DE LA DNPDP (SPANISH VERSION ONLY)

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    VOLUNTARY EXTERNALIZATION LAW OF FOREIGN CURRENCY IN THE COUNTRY AND ABROAD. REGULATION

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    PROTECCIóN DE BASE DE DATOS BAJO LA LEY 11.723

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