Global Investigations Review - The law and practice of international investigations

María Lorena Schiariti

María Lorena Schiariti

mls@marval.com.ar

María Lorena Schiariti is a partner in the regulatory and administrative law team and the compliance, anti-corruption and investigations team.

In view of the wide variety of international clients subject to the US Foreign Corrupt Practices Act or the UK Bribery Act, she has focused on advising on issues relating to public ethics, anti-corruption, transparency policies and investigations.

Ms Schiariti holds a law degree with a specialisation in administrative law from the University of Buenos Aires, Argentina (1997) and attended the master’s in law and economics course at the Torcuato Di Tella University, Argentina (2001–2002). She is currently a professor on the postgraduate course in compliance organised by the Austral University and the Business Institute of Argentina.

She received the Client Choice Award, Public Law (International Law Office, 2018) and she has been listed by Chambers and Partners Latin America as a Leading Individual (2009–2019), as a Leading Lawyer by The Legal 500 (2012–2019) and as Approved Administrative Law Private Practitioner by LACCA (2014–2019). She was also included in the list of corporate lawyers to know and compliance lawyers to know by Latin Lawyer (2014), 100 Women in Investigation by Global Investigation Review (2015) and as one of the 40 best Argentine lawyers under 40 by Latin Lawyer (2003).