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Andersen Legal

Legal Consultancy and Legal Compliance

We offer advice on legal consulting and implementation of compliance programs in order to identify risks, mitigate them, and take care of your reputation and business. We particularly provide assistance in:

  • Legal tax advice, and business planning on matters related to regulations and/or international, national, provincial or municipal transactions.
  • Specialized assistance in legal consulting.
  • Implementation of compliance programs.
  • Review of implemented compliance programs.
  • Drafting and review of codes of conducts and ethics.
  • Design of risk management programs.
  • Due Diligence regarding compliance and internal investigations. Risk and contingency analysis.
  • Implementation of complaint lines.
  • Developing in-house training programs for companies.
  • Advice on the responsibility of directors, managers, administrators, compliance officers and criminal compliance on organizations.

Andersen, is the Argentinian member firm of Andersen Global®,

an international association of member firms

comprised of tax and legal professionals worldwide.