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Podcast: On the Ropes: Enforcement Risk Roundtable—Argentina's Foreign Exchange Controls and the Regulatory Risk to Companies in Argentina

In this edition of Ropes & Gray’s podcast series On the Ropes: Enforcement Risk Roundtable, litigation & enforcement partner María González Calvet and counsel Jessica Soto are joined by Fred Gebauer, a partner in Ernst & Young’s forensics practice, Kristiana Bankova, a senior manager with Ernst & Young’s forensics practice, and Andrés O´Farrell of Marval O´Farrell Mairal, to discuss the unique currency market and controls in Argentina, the risks presented by these regulations, and key considerations for companies that conduct business in Argentina. ....

United States , Jessica Soto , Amado Boudou , Ofarrell Mairal , Fred Gebauer , Kristiana Bankova , Central Bank , Regulatory Risk To Companies , Argentine Central Bank , Argentina Foreign Exchange , Corruption International Risk , Ernst Young , Global Fraud Task , Enforcement Risk Roundtable , Foreign Exchange Controls , Regulatory Risk , International Risk , Risk Management , Government Enforcement , White Collar Criminal Defense , Latin America , Latin American , Argentine Central , Blue Chip Swap , Foreign Corrupt Practices Act , Vice President Amado Boudou ,