Born in Buenos Aires, Argentina, on 14 March, 1965.
Attorney at Law graduated from Universidad de Buenos Aires in 1990.
1996/1997. Negri, Teijeiro & Incera. Position: Contentious Area Associate.
1993 /1996. Baslico, Fernndez Madero & Duggan. Position: Head of Judicial Department.
1992/1993. Legal Department Manager at Gas Natural BAN, in charge of managing in arrears credits from the former Gas del Estado ($25,000,000).
1984/1992. Courts of Law. Commercial Court Number 10 and 15. Positions: from ad honorem employee to senior clerk.
Postgraduate courses at Universidad Austral and Universidad de Buenos Aires. Postgraduate course in Corporate Law from Universidad de Buenos Aires. Mediator and Arbitrator Degree granted by Universidad Austral.
Assistant teacher of Corporate Law at Universidad Católica Argentina.
María Agustina Roca
Born in Buenos Aires in July 22nd, 1979. LAWYER, graduated from Universidad de Buenos Aires in 2003.
UBAs Law School. Business Legal Consultancy Specialist. (2006)
2006/2007 Dr. Aimars Law Firm. Junior lawyer.
2003/2006 Poder Ciudadano Foundation. Assistant. Intern.
2002 National Commercial Court of First Instance No. 12, Administrative Office No.23, Ad-honorem employee.
English and French
Ignacio J. Padvalskis Simkus
Born in Buenos Aires on March 13th, 1961.
Attorney graduated from Universidad Católica Argentina in 1992.
1996-2007. Klein & Franco. Associate attorney in charge of the Firms Judicial Department and legal consulting regarding Procedural Law, Insurance, Civil Liability, Consumer Rights, Environmental Law and Corporate Disputes. As a Firms member, he has acted as Counsel and Clerk of Court in arbitrations.
1994-1996. Caja de Ahorro y Seguro S.A. In-house senior attorney of the Claims Department. Permanent member of the Catastrophe Committee.
1992/1994. Marval, OFarrell & Maizal. Associate attorney and member of Litigation & Insurance teams.
1988/1992. Trelles & Rayces. Associate attorney and member of Litigation & Insurance teams.
Universidad de Palermo. School of Law. Regular Tenured Professor in the field of Civil and Commercial Procedure Law from March, 2003 to date.
Universidad de Palermo. School of Law. Assistant Professor in The post-graduate course in Environmental Law.
Born in Buenos Aires, Argentina, on 4 March, 1972.
Attorney at Law graduated from Universidad del Museo Social Argentino, in 2001.
1996/1999. MBA Mediation Center and Law Firm, working in the contentious civil, commercial and administrative areas.
1990/1992. Argentine Judicial Branch: First Instance Federal Court in Commercial Matters Number 15, Secretariat Number 29.
Born in the City of Buenos Aires, on February 16th, 1977.
Lawyer, graduated from the University
of Buenos Aires in 2009.
Consultancy on Business Law, specially focused on Corporate, Contractual and Commercial Law.
2005/2013 Pozo Gowland Abogados - Partner.
1998/2005 Pozo Gowland & Koch Abogados - Senior Corporate.
Born in Buenos Aires, Argentina, on June 22, 1988. Accountant from the Universidad Argentina de la Empresa (UADE) in 2012.
2006/2012. Accounting and Administrative Analyst. Junior Accountant.
Courses applied to Accounting Information Systems, Accounting and Taxes.
English languages. Senior 6 Aso. Senior 6 - Asociac. Arg of English Culture.
Martín Ignacio Ogara
Born in Buenos Aires, Argentina, on 27 January, 1984.
Advanced student in Accountancy (4th year)
2006-2010: Accenture. Senior analyst in finance. Global Time & Expense teams.
USA, Latin America and Europe Accountancy teams.
Accenture’s Accounts Payable Team.
Workaround with global systems development team.
Americas Service Center analyst. In charge of team that supports internal clients in administrative processes. Payroll and global expense management for Accenture’s employees (USA, Canada, Latin America).
2004-2006: Willa & Di Lorenzo law and accountancy firm.
2003: Front Action Argentina SRL. Administration resource.
Portuguese. Intermediate level.
Born in Salto, Buenos Aires, Argentina, on September 13th, 1978.
Advanced Law Student at the Universidad de Buenos Aires.
2007: ESTUDIO BRENER ABOGADOS: Paralegal.
2003/2006: ESTUDIO JURIDICO FEO & ASOCIADOS: Paralegal.
2002: National Commercial Court of First Instance No. 19, Administrative Office No.37. Ad-honorem employee.
Nancy A. Grygiel
Master of Laws (LL.M), Georgetown University, Washington, D.C. (2009)
Attorney at Law, University of Buenos Aires, School of Law and Social Sciences, Buenos Aires, Argentina (1990)
Ms. Grygiel has more than 13 years of experience in international law, trade and cross-border transactions. Trained as a commercial and corporate attorney in Argentina, Ms. Grygiel worked for law firms in Buenos Aires, Miami and Washington D.C. representing European and Latin American corporate and individual clients with multinational interests, and particularly those seeking business opportunities in the U.S. and Latin America. Ms. Grygiel has participated in various legal proceedings at Miami Courts on matters involving Argentine law.
Ms. Grygiel later specialized in immigration compliance and enforcement in advising multinational corporations on how to obtain proper visas for foreign nationals and minimize exposure and liability regarding a variety of employment-related issues, conducting H-1B (Labor Condition Application) audits and immigration-related compliance strategies and programs.
In 2008, Ms. Grygiel joined a Fortune 500 company as Global Trade, Export & Compliance Program Director. In such capacity, Ms. Grygiel currently designs and implements global programs, policies, and practices to ensure that all business units (operating in over 140 countries) are in compliance with the anti-bribery and accounting provisions of the Foreign Corrupt Practices Act (FCPA) and the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and with U.S. sanctions, and U.S. export control obligations critical to multinational operations. In addition, Ms. Grygiel oversees the company’s global compliance program coordinating legal and corporate compliance activities, training programs and relevant standard operating procedures throughout the organization.
Certified Compliance and Ethics Professional (2008)
Certified Foreign Legal Consultant, The Florida Bar (2000)
Law- Export & Trade- Immigration- Global Compliance-
Ms. Grygiel is fluent in English, Spanish (native) and conversational in Italian.
LAWYER, graduated from the School of Law and Social Sciences of "Universidad de Buenos Aires". Former employee of Department of Criminal Justice of the City of Buenos Aires (1993-1996). An independent professional exercising Criminal Law. Speaker in conferences about crimes. She published magazines specialized in criminal matters. Teacher of Criminal Law at the "Universidad de la Policía Federal Argentina". Associated with Graduate School of "Universidad de Buenos Aires" teaching lessons about Criminal Tax Law. Associated with Graduate School of "Universidad de Palermo" teaching lessons about Criminal Tax Law.
Daniel Horacio Lamberti
Born in Buenos Aires, Argentina, on April 8, 1967. Lawyer graduated from University of Buenos Aires
School of Law and Social Sciences. Postgraduate Studies Department. Expert on Tax Law. Degree obtained on August 15, 2001.
1990/1991. Linares Quintana, Badeni y Gagliardo. Junior.
1991/1992. Floreal Nestor López Delgado. Senior
1992/1993. Dra. Wildfeuer. Associate.
1994 United Nations Development Program – Argentina’s Program/93/916. Technical assistance provided to National Gas Regulatory Entity (ENARGAS). Consultant
1994/1998 Gonzalez Garigliano, Lamberti & Sarciat. Partner
1998/2000 Gonzalez Garigliano & Lamberti. Partner
"General Theory of Tax Law" (Teoría General del Derecho Tributario) Chaired by Agustín Torres. Department of Economic and Business
Law – Tax Law Division. Permanent Professor. Year 2011.
"Economic Aspects of Constitutional Law” (Derecho Constitucional Económico), Department of Economic and Business Law – Tax Law Division – Chaired by Senior Professor Agustín Torres, from 2009 to 2010. Permanent Professor.
"The Tax Fraud" (El fraude fiscal), Postgraduate Studies Department, Major, from 2001 to 2009. Permanent Professor.
"Public Finance & Tax Law” (Finanzas Públicas y Derecho Tributario), Department of Economic and Business Law – Tax Law Division. Permanent Professor.
"Crime and the Tax Criminal System" (Delito y Sistema Penal Tributario), Department of Economic and Business Law – Tax Law Division. Permanent Professor, from 1996 to 2003.
"Economic Aspects of Constitutional Law” (Derecho Constitucional Económico), Department of Economic and Business Law – Tax Law Division. Chaired by Senior Professor Juan Esteban Urresti, from 1993
to 1999. Assistant Professor."Taxes and Crime” (Impuesto sobre Delitos del Sistema), Department of Economic and Business Law –
Tax Law Division. Interim Senior Professor from 1994 to 1996.
"Elements of Constitutional Law" (Elementos de Derecho Constitucional), Department of Economic and Business Law – Tax Law Division. Chaired by Senior Professor Gregorio Badeni, from 1991 to 1993. Assistant Professor.
"Economic Aspects of Constitutional Law” (Derecho Constitucional Económico), Department of Economic and Business Law – Tax Law Division. Chaired by Arístides H.M. Corti, from 1991 to 1993. Interim Assistant Professor.
"In-Depth Constitutional Law" (Derecho Constitucional en profundidad), Department of Public Law. Chaired by Senior Professor Gregorio Badeni, since 1991. Assistant Professor.
This CV does not describe various works that have been published
and special conferences given at several academic forums.
Centro Argentino de Estudios en lo Penal Tributario: Active.
Colegio de Abogados de la Ciudad de Buenos Aires: Active.
Asociación Argentina de Estudios Fiscales: Active.