Legal & Compliance
We provide professional advice for all types of clients in Argentina, including individuals and companies. We aim to earn the trust of our clients through a comprehensive, flexible and efficient legal service.
We have experience in several areas of law and have connections in Argentina and within its provinces. Notably, we possess international links, as the firm is well-connected with leading lawyers in the main legal jurisdictions: London, New York, Silicon Valley, Europe and South-East Asia.
Our mission is to democratize top-tier corporate legal advice, with flexibility and costs adapted to the needs of our clients.
Practice Areas
We provide legal advice in a vast array of areas, including corporate law, banking, taxation and labour law.
We provide advice on the adoption of robust compliance programmes, business culture, diversity and inclusion policies, and integrity procedures across the organization, along with support for internal investigations.
We provide external advice on the planning, drafting and execution of anti-money laundering systems and applicable processes for regulated entities.
Our firm provides the service of independent monitoring trustee, to give professional support concerning behavioral and/or structural remedies offered within merger control proceeding under Argentine Competition Law 27,442.
Feedback & Recommendations
Deep understanding of the naval legal industry. We are extremely grateful to have them as part of our team.
Silvia Martínez
Argentine Naval Industry Chamber
Excellent attorneys for start-ups and entrepreneurs, a key member of our team and a sound voice in every decision.
Florencia Nicolet
CEO Senioritty
Sebastián Ferreyra Romea has a strategic visibility of corporate legal matters. Truly recommendable.
Marie Amelie Dalibot
HRBP PELCO Inc.
Strong knowledge and experience of competition laws, perfectly combined with pragmatism and a deep understanding of the business.
Lorena Aimó
Legal Director Laboratorio Elea
Ferreyra Romea has a real knowledge and a pragmatic approach to foreign exchange and customs critical legal issues.
Uriel Cascu
Commercial Director Sprint
The swift interaction between the corporate, tax and labour department was superb and top-notch service
Nicolás Artigue
HR VP Motorola Solutions
Highlights
- All Post
- Highlight
Our firm was invited to celebrate the Naval Industry Day, along with important players of the naval sector. (This special…
(Anti-Money Laundering (AML) refers to policies, laws, and regulations that aim to prevent financial crimes. Global and local regulators are…
Official statistics show that in recent years there has been a steep increase in operations with the potential to restrict…