Raúl Saccani

Partner, Deloitte
[email protected]

Raúl Saccani has more than 20 years of international experience in compliance and financial crimes prevention. Raul is a Deloitte partner leading the anticorruption and financial crime function within Spanish Latin American countries. President of the Integrity and Compliance Commission at the Economic Science Professional’s Council in Buenos Aires. Raul is a lecturer and director of the Governance and Transparency Centre at IAE Business School.

Raúl provided expert testimony at the World Bank (ICSID) and the ICC international arbitrations. Co-Director of the Compliance Treatise (Thomson Reuters, 2018) and author of the Forensic Audit Treatise (Thomson Reuters, 2012).

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