T: (54 11) 5263 8100
Education:(i) Lawyer, University of Buenos Aires; (ii) Master in Finance, orientation Law & Finance. University of CEMA-B +; (iii) Certified Compliance Officer. IAE Graduate School of Management and Ethics and Compliance Officer Association ECOA. MA, U.S.A. (iv) International certification for Compliance Officer – International Certified Compliance Practitioners – CIPC. University of CEMA and Association Argentina of ethics and Compliance-AAEC – specialist in telecommunications Universidad Austral (v) Regulatory Studies Program – National Ass. of Regulatory Utilities Comm. at The Eli Broad Graduate School of Management – Michigan St. University – East Lansing – U.S.A; (vii) – General Counsel Mini MBA-Buenos Aires Global Leaders in Law curricula Sommerville College (Oxford) and The Harvard Faculty Club (Cambridge); (viii) Training programme in Marketing – Arthur Andersen – Buenos Aires; (ix) integrated management systems Auditor; and (x) Expert to International Organization for Standardization (ISO) on Sustainability, Compliance and CSR standards.
Languages: Spanish, English and Portuguese.
Areas of Practice: Law of hydrocarbons, energy, mergers and acquisitions; Compliance and ethics in organizations; Contract law and financing of projects, Project Finance, securitization transactions; Arbitration and litigation, civil and commercial; Insolvency and restructuring of passive entrepreneurs. Foreign investment; Part of teams of attorneys dedicated to the advice Pro Bono of NGOs.
Academic Background (i) Professor at the AAEC-UCEMA international certification and Professorr part time University of CEMA; (ii) Professor of environmental aspects in the Gas industry, seminar of environmental law – School of Law of the Universidad Austral; (iii) Professor graduate law Business-Compliance – UADE Foundation; and (iv) Keynote speaker panels on M&A and capital markets at the annual meeting of the American Bar Association, Houston, USA.
Publications Author of various articles, notes of opinion and lectures in Argentina and abroad in the fields of hydrocarbons, sustainability, energy and project finance and Compliance. Publications who participated include the White Book of the Compliance (ASCOM AAEC).
Membership: (i) Full Graduate Associate: International Branch of the American Bar Association; (ii) Full Membership: Business Law Section Division of the ABA; (iii) Full Membership: International Law & Practice Section of the ABA; (iv) Member founder of the Global Reporting Initiative Stakeholder Council; (v) Vice President and founder of the Argentine Association of Ethics and Compliance.
Professional background A(i) Compliance Officer at energy and Oil Industry &Gas; (ii) Manager of Legal Affairs at Buenos Aires Stock Market SA; (iii) Senior Attorney in Banca Nazionale del Lavoro; (iv) Legal Counsel Claims Department at Group Juncal of insurance; (v) Officer at National Criminal Justice Courts; (vi) Consultant on reporting and Sustainability for various international organizations such as the World Business Council for Sustainable Developtment, IDB and ISO; (vii) Chairman of Legal Affairs Council of the Corporation Chamber; (viii) Consultant on Oil & Gas, Energy and sustainability of various Chambers of Commerce in Argentina. Artículos relacionados Libro Blanco sobre la Función de Compliance. Compliance, Anticorrupción y Responsabilidad Penal Empresaria.
Por Enrique Prini Estebecorena
Con la colaboración de Enrique Prini Estebecorena
Libro Blanco sobre la Función de Compliance.
Compliance, Anticorrupción y Responsabilidad Penal Empresaria.