About Tomás A. Guido

Tomás A. Guido joined Estudio Durrieu in 2017. He is a DPhil in Criminal Law Candidate from University of Buenos Aires. He specialises in business/financial crimes, litigation, penal compliance and corporate investigations, and has extensive experience in representing both local and international clients in matters involving allegations of bribery, corruption, fraud, breach of fiduciary duties, money laundering, financing of terrorism and other financial crimes, before national and international courts. Tomas also advises clients on compliance issues, internal investigations and audits, and provides legal support in collecting and preserving relevant evidence, conducting admission interviews and defining disclosure of findings to relevant government authorities (eg, the Financial Intelligence Unit of Argentina, the Anti-Corruption Office and the General Prosecutors Office in charge of economic and complex crimes).