EPE
Enrique Prini Estebecorena
Consultant

Enrique Prini Estebecorena

Compliance, Anti-Corruption & AML Sustainability & Climate Change Administrative Law Energy & Natural Resources
  • Compliance Officer in the Energy and Oil & Gas industry.
  • Legal Affairs Manager at Mercado de Valores S.A.
  • Senior Lawyer at Banca Nazionale del Lavoro.
  • Claims Area Lawyer at Grupo Juncal de Seguros.
  • Officer of the National Criminal and Correctional Judiciary.
  • Consultant on reporting and sustainability matters for international organizations such as the World Business Council for Sustainable Development, IDB and ISO.
  • Chairman of the Honorary Legal Affairs Council of the Chamber of Corporations.
  • Advisor on Compliance, Transparency and Sustainability to business chambers in Argentina.
  • Keynote Speaker on M&A and Capital Markets panels at the annual meeting of the American Bar Association, Houston, United States.
  • Lawyer, University of Buenos Aires.
  • Master’s Degree in Finance with specialization in Law & Finance, Universidad del CEMA.
  • Certified Compliance Officer, IAE Graduate School of Management and Ethics and Compliance Officer Association (ECOA), Massachusetts, United States.
  • International Certification for Compliance Officers – International Certified Compliance Practitioners (CIPC), Universidad del CEMA and Argentine Association of Ethics and Compliance (AAEC).
  • Specialist in Telecommunications, Universidad Austral.
  • Regulatory Studies Program – National Association of Regulatory Utilities Commissioners, Michigan State University, United States.
  • General Counsel Mini MBA — Global Leaders in Law curricula, Sommerville College (Oxford) and The Harvard Faculty Club (Cambridge).
  • Marketing Training Program, Arthur Andersen, Buenos Aires.
  • Integrated Management Systems Auditor.
  • Expert before the International Organization for Standardization (ISO) on Sustainability, Compliance and CSR standards.
  • Professor in the International Certification Program AAEC-UCEMA.
  • Part-time Professor at Universidad del CEMA.
  • Professor of Environmental Aspects of the Gas Industry in the Environmental Law Seminar at Universidad Austral School of Law.
  • Postgraduate Professor of Business Law and Compliance at Fundación UADE.
  • Author of articles, opinion papers and lectures in Argentina and abroad on hydrocarbons law, sustainability, energy, project finance and compliance.
  • Contributor to specialized publications, including the White Book of Compliance (ASCOM-AAEC).
Spanish English Portuguese
International Branch of the American Bar Association Business Law Section Division — American Bar Association International Law & Practice Section — American Bar Association Founding Member of the Global Reporting Initiative Stakeholder Council Vice President and Founder of the Argentine Association of Ethics and Compliance