About Tomás Guido

Tomás Guido is a lawyer specialising in economic crimes and holds a PhD focused on issues related to the financing of terrorism and money laundering. He joined the firm in 2017 and is currently a junior partner. His main areas of practice include business crime litigation and white-collar corporate investigations. He has extensive experience representing both local and international clients in cases involving allegations of bribery, fraud, breach of fiduciary duties, money laundering, and other financial crimes before national and international courts. In addition, Tomás advises clients on compliance matters, internal investigations and audits, and provides legal support in the collection and preservation of evidence for court proceedings.

Contributions to Global Practice Guide

WhiteCollar Crime Trends and Developments in Argentina

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