{"id":1844,"date":"2019-09-26T19:16:15","date_gmt":"2019-09-26T19:16:15","guid":{"rendered":"http:\/\/www.egfa.com.ar\/?page_id=1844"},"modified":"2020-09-14T12:22:12","modified_gmt":"2020-09-14T15:22:12","slug":"compliance-y-cuestiones-regulatorias","status":"publish","type":"page","link":"http:\/\/www.egfa.com.ar\/en\/areas-de-practica\/compliance-y-cuestiones-regulatorias\/","title":{"rendered":"COMPLIANCE & REGULATORY MATTERS"},"content":{"rendered":"
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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.<\/p>\n

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 Energ\u00eda El\u00e9ctrica 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 Rep\u00fablica Argentina), the National Securities and Exchange Commission (Comisi\u00f3n Nacional de Valores), the Antitrust National Commission (Comisi\u00f3n Nacional de Defensa de la Competencia), the Superintendence of National Insurance (Superintendencia de Seguros de la Naci\u00f3n), the Financial Information Unit (Unidad de Informaci\u00f3n Financiera), the Argentine Stock Market (Bolsas y Mercados Argentinos), the General Registry of Corporations (Inspecci\u00f3n General de Justicia), among others.<\/p>\n

Contacts:<\/strong>
Baruki Gonz\u00e1lez: baruki.gonzalez@egfa.com.ar<\/a>.<\/a>
Saturnino J. Funes: saturnino.funes@egfa.com.ar<\/a>.<\/p>\n

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En virtud de representar a muchas de las compa\u00f1\u00edas y entidades financieras reguladas m\u00e1s importantes de Argentina, hemos desarrollado un expertise \u00fanico en el asesoramiento a nuestros clientes en el cumplimiento de los marcos normativos, locales e internacionales, de buen gobierno corporativo, ambientales, de protecci\u00f3n de defensa del consumidor, antilavado de dinero, \u201cKnow Your Customer\u201d, … Continue reading COMPLIANCE & REGULATORY MATTERS<\/span><\/a><\/p>","protected":false},"author":1,"featured_media":2765,"parent":999,"menu_order":2,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"http:\/\/www.egfa.com.ar\/en\/wp-json\/wp\/v2\/pages\/1844"}],"collection":[{"href":"http:\/\/www.egfa.com.ar\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"http:\/\/www.egfa.com.ar\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"http:\/\/www.egfa.com.ar\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/www.egfa.com.ar\/en\/wp-json\/wp\/v2\/comments?post=1844"}],"version-history":[{"count":2,"href":"http:\/\/www.egfa.com.ar\/en\/wp-json\/wp\/v2\/pages\/1844\/revisions"}],"predecessor-version":[{"id":2860,"href":"http:\/\/www.egfa.com.ar\/en\/wp-json\/wp\/v2\/pages\/1844\/revisions\/2860"}],"up":[{"embeddable":true,"href":"http:\/\/www.egfa.com.ar\/en\/wp-json\/wp\/v2\/pages\/999"}],"wp:featuredmedia":[{"embeddable":true,"href":"http:\/\/www.egfa.com.ar\/en\/wp-json\/wp\/v2\/media\/2765"}],"wp:attachment":[{"href":"http:\/\/www.egfa.com.ar\/en\/wp-json\/wp\/v2\/media?parent=1844"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}