Compliance and regulatory issues

Our professionals have advised and / or advise clients on regulatory procedures before public bodies such as the ENRE, the OCEBA, the ENARGAS, the ENACOM, the BCRA, the CNV, SEC U.S.A., Luxembourg Stock Exchange, the CNDC, the SSN, the UIF, el EASY, BYMA, la IGJ, THE, SEDRONAR, ORSN, CAMMESA, Energy Regulatory Bodies (Renewable and Non-Renewable) both nationally and provincially, ORSEP, CNC, CNRT, ISO, GRAY, naval Prefecture, ANMaC ex RENAR, FULL, ANAC and provincial regulatory bodies on energy and agribusiness among others. Linked jobs: Law Compliance Diagnostics 27.401 of Criminal Responsibility of Legal Persons), Action plans, Evaluations and certifications of ISO management systems 37301, Risk Assessments, Compliance Program Audits, Complaints and Investigations Line Procedures, etc.

A&F performs evaluations, audits and comprehensive advice on Compliance, Anticorruption and Transparency at the request of local and international companies that carry out activities in the most varied areas of the industry, NGOs, public sector and joint ventures. The management of internal investigations forms an important part of the experience developed in the Compliance area of ​​A&F, with experience in confidential processes, participation of multidisciplinary teams, preservation of both physical and computer evidence and documentation. These activities have been carried out in different jurisdictions both in the country and abroad, coordinating the teams and making reports to the regional managers or the headquarters of the participating organizations..

A&F carries out evaluations, audits and comprehensive advice on Compliance, Anticorruption and Transparency to local and international companies that carry out activities in the most varied areas of the industry, NGOs and the public sector, mixed state-owned companies and joint ventures.

This advice is tailored to the specific needs of the client, taking into account that all organizations have peculiarities that discourage applying pre-assembled or off the shelf solutions.

The area also has the tools for the prevention of illicit behavior, internal training, and relations with regulatory entities of the most varied activities in order to assist in legal and regulatory proceedings and litigation.

The carry out and management of internal investigations is an important part of the experience developed in the A&F Compliance area, with expertise in confidential processes, participation of multidisciplinary teams, preservation of evidence and documentation, both physical and digital. These activities have been carried out in different jurisdictions, both in the country and abroad, coordinating the teams and reporting to the regional or headquarters managers of the participating organizations.

 

This practice also includes legal advisory services in connection with administrative and regulatory matters in general. A&F has wide experience in relation to administrative agreements, regulations passed by utility services regulatory agencies, local and international tenders, concessions, administrative easements and privatizations. A&F provides services in connection with administrative litigation matters and administrative proceedings, claims and appeals.

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