Fernando Basch

Fernando Basch

報告濫用

檔案欄位

會員身份
ICC FraudNet 候補
公司簡介
Bruchou, Fernández Madero & Lombardi
國家
阿根廷
電話號碼

簡歷

Fernando specializes in corporate criminal law, integrity policies, compliance and investigations, advising companies and international organizations such as the World Bank and the Inter-American Development Bank. He is recognized as a leading practitioner in the field of corporate compliance by Chambers and Partners, and as a “Leading individual” by The Legal 500. Additionally, Who’s Who Legal has recognized his excellence as an expert consultant and his expertise in criminal law and anti-corruption policies.

He leads the Executive Education course “Current Topics in Compliance and Investigations” at Universidad Torcuato Di Tella and is a senior researcher at the Center for Anti-Corruption Studies at Universidad de San Andrés. He was a visiting professor at Southwestern University School of Law (USA). He has published several articles on criminal law, constitutional law, and anti-corruption policies, and is frequently invited as a speaker at conferences on matters of his specialization.