About Tomas Fernandez Bouzo
Name:
Firm:
Email:tomas.fernandez.bouzo@bruchoufunes.com
Phone#:
Jurisdiction:Argentina
Primary Practice areas:Compliance & Investigations, White Collar
  • Tomas Fernandez Bouzo
  • Bruchou & Funes de Rioja
  • Member Firm for Argentina
Office Location:
Buenos Aires, Argentina
Firm Title: Partner
Pronouns: he/him
Phonetic: -
   
Practice Area(s): Compliance & Investigations, White Collar
Industry Area(s): None
Year Admitted to Bar: 2021
Designation: Lawyer
Tomas's WLG Committee(s) & Forum(s):
Tomas's WLG Practice & Industry Group(s):
Tomas's Recent Contributions:
Member Firm News Bruchou & Funes de Rioja
January 28, 2025

In Argentina, there is no legal obligation for companies to establish a whistleblowing system. However, the CCLA of 2018 (N° 27.401, section 23, IV) states companies can include a whistleblowing protection system within their compliance and integrity programs.
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Tomas's WLG Events
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  • 2025
  • 12
  • FEB
Meeting

Corporate Transactions

  • 2025
  • 28
  • JAN
Meeting

Compliance & Investigations