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Fernando Goldaracena

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Fernando Goldaracena is a partner in Baker McKenzie's Buenos Aires Office. He heads the White Collar Crime Practice Group and is a member of the Compliance & Investigations Practice Group. Prior to joining the Firm, Fernando served as secretary of the Federal Criminal Court No. 2 of San Isidro, where he led several criminal investigations ranging from white collar crimes, public corruption and tax fraud. He is member of both the Compliance & Money Laundering and the Criminal Law Practice Groups of the City of Buenos Aires Bar Association (Colegio de Abogados de la Ciudad de Buenos Aires).

Argentina | October 6 2018 The Anticorruption Office Resolution 27/2018 (the “Resolution”) published yesterday, in the Official Gazette contains guidelines for companies to adapt their Compliance Programs as established in Sections 22 and 23 of the Law on Corporate Criminal Liability No. 27.401 (“Law 27,401”). The Resolution provides procedures very…

Since 2 March 2018, corporate criminal liability law (Law 27,401) is in force. Legal entities will be subject to sanctions in these offenses against the Public Administration and/or corruption: (i) national and transnational bribery and influence peddling; (ii) improper and unlawful transactions of public officials; (iii) illegal exaction committed by a public official; (iv) illicit enrichment of public officials and employees; and (v) forgery of balance sheets and reports to conceal a corruption offense.