Maximiliano D’Auro is a partner at Estudio Beccar Varela. He has wide experience in banking and financial law, advising both foreign and local financial institutions, not only on structuring complex financial transactions, but also on specific regulatory matters. In this field, Maximiliano has counselled and represented major financial institutions in matters related to the Financial Entities Act, the Public Offering Act and regulations issued by the Argentine Central Bank (BCRA) and the National Securities Commission (CNV). He also has a great deal of expertise in designing and implementing compliance programmes for prevention of money laundering and counter terrorism financing. In addition, he focuses his practice on bank secrecy and personal data protection.
Mr D’Auro received his law degree from the Universidad Nacional de Mar del Plata (Argentina, 1997), and an LLM from the London School of Economics (United Kingdom, 2000).