Nicolas Servente > Baker McKenzie > Buenos Aires, Argentina > Lawyer Profile
Baker McKenzie Offices
CECILIA GRIERSON 255
6TH FLOOR
BUENOS AIRES C1107CPE
Argentina
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Nicolas Servente
Work Department
White Collar Crime, Criminal Litigation, Corporate Compliance & Investigations, Anticorruption & Antibribery
Position
Associate
Career
| Nicolás Servente is an associate in the Buenos Aires office of Baker McKenzie. He is part of the White Collar Crime Practice Group and a member of the Compliance & Investigations Practice Group. As a member of the White Collar Crime group, Nicolás holds cases and investigations before local courts and prosecutor’s offices. Additionally, Nicolás has experience in cases before the UN International Residual Mechanism for Criminal Tribunals, drafting legal and technical arguments, as well as processing large-scale investigations. Within the framework of the Compliance & Investigations group, Nicolás also participates in the development of investigations carried out at a global level, and the review and drafting of standard procedures for companies in different industries. Nicolás is also a member as Assistant to Counsel of the International Criminal Court.
Practice focus
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Nicolás focuses his litigation practice before criminal and contraventional courts and prosecutors, as well as advising various clients in criminal matters and corporate compliance, both nationally and transnationally. He assists in matters related to corporate crimes, such as tax evasion, money laundering, corruption, harbouring, economic and financial crimes, smuggling, trademark violations, fraud and scams, tech crimes, and crimes committed by companies and/or their managers.
Languages
Spanish and English
Memberships
| Buenos Aires Bar Assocition – Member
Assistant to Counsel of the International Criminal Court. Registered before the Federal Chamber on Criminal Matters of San Martín. |
Education
| – Maastricht University (LLM Forensics, Criminology and Law,) (2017)
(UM High Potential Scholarship)
– Argentine Catholic University (LLB) (2013) |
Lawyer Rankings
Argentina > Compliance
(Leading associates)Baker McKenzie advises clients across the renewable energy, aviation, and security sectors on day-to-day compliance concerns, including legislative changes, expected lawmakers’ decisions, and the general enforcement environment. The lawyers also perform compliance due diligence during M&A transactions and carry out comprehensive background checks and screening on target companies. The team is led by Vanina Caniza, who is well versed in assisting corporations dealing with compliance breaches and internal investigations. She is joined by Fernando Goldaracena, who also heads the white-collar crime practice – his capabilities include addressing internal fraud committed against companies and filing criminal complaints on their behalf and advising on reputational issues. Senior associate Rocío Rojas Iglesias often reviews and advises on updating company policies and codes of conduct to align with official anti-corruption guidelines. White-collar crime-focused senior associate Nicolas Servente brings his criminal litigation and corporate compliance experience to the team.
Argentina > Dispute Resolution: White-collar crime
White-collar defence constitutes one of the three core pillars of Baker McKenzie‘s dispute resolution practice in Buenos Aires; the team is led by veteran practitioner Fernando Goldaracena, with key support provided by senior associate Nicolas Servente.
Lawyer Rankings
- Compliance Argentina
- Leading associates Argentina > Compliance
- Dispute Resolution: White-collar crime Argentina
Top Tier Firm Rankings
Firm Rankings
- International trade and customs
- Energy and natural resources > Mining
- Public law
- Real estate
- Tax
- Banking and finance
- Competition and antitrust
- Corporate and M&A
- Dispute resolution: Litigation and arbitration
- Energy and natural resources > Electricity
- Environment
- Intellectual property
- Energy and natural resources > Oil and gas
- Dispute Resolution: White-collar crime
- Fintech