Global Investigations Review - The law and practice of international investigations

Mitrani Caballero Ojam & Ruiz Moreno

Mitrani Caballero Ojam & Ruiz Moreno is a full-service business law firm that takes pride in its ability to provide value-added services tailored to its clients’ specific needs and in its record of building solid client relationships through a business-oriented approach and an efficient use of< resources.

We combine the expertise and business knowledge of our senior members with the talent of younger professionals with degrees from most reputable law schools in Argentina, the United States and Europe. The principal members of the firm have either led or had a key role in several of the most sophisticated corporate transactions in Argentina, and some of them have played a leading role in significant cross-border transactions or projects.

We offer integrated legal services on a broad range of practice areas, including antitrust and competition; banking and finance; compliance and corporate crime; corporate and M&A; family businesses and private clients, intellectual property; insolvency and restructuring; labour and social security; litigation, arbitration and dispute resolution; privacy and data protection; public law and business regulation; real estate and tax.

Our clients include major multinational groups as well as domestic and foreign companies, family businesses and individuals doing business in Argentina and abroad.

Mitrani Caballero Ojam & Ruiz Moreno’s Compliance and Corporate Crime practice is dedicated to developing measures and procedures to prevent, detect and combat fraud, ethical misconduct, and other violations of laws and regulations governing corporate activity.

Our professionals also provide compliance due diligence and assist clients in internal and external corporate investigations in different business sectors. The firm has conducted or participated in independent investigations involving, among others, insider trading, corporate and tax fraud, money laundering, antitrust, public corruption, and government contracting issues.

The firm also assists clients in assessing and handling self-reporting issues, navigating through administrative, civil and criminal investigations or proceedings before public bodies, and developing and implementing anti-corruption policies, compliance plans and training programmes.

Mitrani Caballero Ojam & Ruiz Moreno