Maximiliano D'Auro
Partner, Beccar Varela
[email protected]
Maximiliano D’Auro is a partner at Beccar Varela. He joined the firm in 2000 and is a member of the executive committee and heads the anti-corruption and compliance department.
He has broad experience in banking and financial law, advising both foreign and local financial institutions not only on structuring complex financial transactions but also on specific regulatory matters. He provides legal advice to national and multinational companies on all aspects of anti-corruption laws, regulations and compliance. His expertise relates specifically to the prevention aspects of the anti-corruption legal framework and the implementation of codes of ethics and compliance programmes.
Maximiliano obtained his law degree from National University of Mar del Plata (1997) and his LLM from the London School of Economics (2000).
He is a member of the Buenos Aires Bar Association, secretary of the Comité de Abogados de Bancos de la República Argentina and a past president of the compliance committee of the Colegio de Abogados de la Ciudad de Buenos Aires. He is a member of the International Bar Association, Conference Quality Officer of its Anticorruption Committee, and the Argentine contributor for its Anti- Money Laundering Forum. He is also an honorary member of the International Association of Young Lawyers.
