Nuestros profesionales han asesorado y/o asesoran a los clientes frente a trámites de índole regulatoria ante organismos públicos como el ENRE, el OCEBA, el ENARGAS, el ENACOM, el BCRA, la CNV, SEC U.S.A., Luxembourg Stock Exchange, la CNDC, la SSN, la UIF, el MAE, BYMA, la IGJ, CEA, SEDRONAR, ORSNA, CAMMESA, entes Regulatorios de Energía (Renovables y No Renovables) tanto a nivel nacional como provincial, ORSEP, CNC, CNRT, ISO, GRI, Prefectura Naval, ANMaC ex RENAR, RENPRE, ANAC y organismos reguladores provinciales en materia de energía y agronegocios entre otros. Trabajos vinculados: Diagnósticos de Compliance Ley 27.401 de Responsabilidad Penal de las Personas Jurídicas), Planes de Acción, Evaluaciones y certificaciones de sistemas de gestión ISO 37301, Risk Assessments, Auditorías de Programa de Compliance, Procedimientos de Linea de Denuncias e Investigaciones, etc.
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Our lawyers have provided advice – either individually in the past and/or at present as members of A&F – to the following entities: We represent our clients before the Argentine main regulatory authorities such as ENRE (Argentine Electricity Regulatory Entity) , OCEBA (Buenos Aires Province Electricity Regulatory Entity), ENARGAS (Argentine Gas Regulatory Entity), ENACOM (Argentine Communications Regulatory Entity), BCRA (Argentine Central Bank), CNV (Argentine Securities Commission), U.S. SEC, Luxembourg Stock Exchange, CNDC (Argentine Antitrust Commission), SSN (National Insurance Superintendency), UIF (Financial Information Unit), MAE, BYMA, IGJ (Superintendency of Legal Entities), CEA, SEDRONAR (Secretariat of Drug Prevention and Drug Trafficking Control), ORSNA (National Airports Regulatory Entity), CAMMESA (Argentine Wholesale Electricity Market Clearing Company), national and provincial (Renewable and Non Renewable) Energy Regulatory Entities, ORSEP (Dam Safety Regulatory Entity), CNC (National Communications Commission), CNRT (National Transport Regulation Commission), ISO, GRI, Argentine Coast Guard, ANMaC (National Agency of Controlled Materials) f/k/a RENAR, RENPRE (National Chemical Precursors Registry), ANAC (National Civil Aviation Administration) and provincial regulatory agencies in the energy and agribusiness fields, among others. Related tasks (Compliance diagnostics under Law 27,401 on Criminal Liability of Legal Entities), action plans, assessments and certifications of ISO 37301 compliance management systems, risk assessments, compliance program audits, whistleblowing hotline and complaint investigation procedures, etc.)
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