Gustavo Morales Oliver is a partner at Marval and has been a member of the firm since 2006. He specializes in Compliance, Anti-corruption & Investigations.
He has advised companies from several industries on anti-corruption compliance issues and investigations related to day-to-day company operations, M&A deals, compliance programs, complex contracts, and cases with the authorities.
Gustavo also has significant experience in corporate, M&A, litigation and cross border matters.
Before joining the firm, he was in-house counsel in both the private and public sectors. Additionally, in 2010 he was a foreign attorney at Yuasa and Hara Law Firm in Tokyo, Japan.
Gustavo earned a law degree from the Universidad Torcuato Di Tella College of Law in 2001, a Specialist Degree in Finance from Universidad de San Andrés in 2009, and a Master in Laws degree from the University of Illinois College of Law in 2010. In 2014, he earned the “LPEC - Leading Professional in Ethics and Compliance” certification granted by the Ethics and Compliance Officer Association ECOA (USA) and IAE Business School.
He teaches anti-corruption compliance and business law at the Universidad Torcuato Di Tella College of Law.
He has published numerous articles and is also a frequent speaker at local and international conferences.
Gustavo is co-director and co-author of the Tratado de Compliance book published by Thomson Reuters.
He is a member of the Bar of Buenos Aires and of the New York State Bar, and has been recognized by Chambers Latin America as a leading practitioner in his field.