As a result of representing many of the most important companies and regulated financial entities in Argentina, we have developed a unique expertise in advising our clients in local and international regulatory related to corporate governance, environmental, consumer protection, anti-money laundering, "Know Your Customer", among others, as well as in the development of own corporate policies.
In that sense, we represent our clients before the main regulatory entities of Argentina such as the National Electricity Regulator (Ente Nacional Regulador de la Electricidad), the Province of Buenos Aires Electricity Regulator (Organismo de Control de Energía Eléctrica de la Provincia de Buenos Aires), the National Gas Regulator (Ente Nacional Regulador del Gas), the National Communications Entity (Ente Nacional de Comunicaciones), the Central Bank of the Argentine Republic (Banco Central de la República Argentina), the National Securities and Exchange Commission (Comisión Nacional de Valores), the Antitrust National Commission (Comisión Nacional de Defensa de la Competencia), the Superintendence of National Insurance (Superintendencia de Seguros de la Nación), the Financial Information Unit (Unidad de Información Financiera), the Argentine Stock Market (Bolsas y Mercados Argentinos), the General Registry of Corporations (Inspección General de Justicia), among others.
Contacts:
Baruki González: baruki.gonzalez@egfa.com.ar.
Saturnino J. Funes: saturnino.funes@egfa.com.ar.
