Managing Reporting Channels & Mitigating Liability in Argentina

This course is designed for managers and compliance teams operating within organisations subject to Argentine law. It provides an in-depth examination of Argentina's corporate whistleblowing and anti-corruption framework, with a particular focus on the Corporate Criminal Liability Law (Law 27.401) and the Repentant Witness Law (Law 27.304). Participants will develop the technical knowledge and practical skills needed to design, implement, and govern effective internal reporting channels that meet regulatory expectations and reduce exposure to corporate and individual liability.

As the second course in a two-part series for Argentina, this programme builds on foundational whistleblowing awareness and moves into the operational responsibilities that fall on managers and compliance professionals. Topics include structuring compliant reporting mechanisms, managing incoming reports with procedural integrity, interacting with the Oficina Anticorrupción and other competent authorities, and leveraging integrity programmes as a mitigating factor in enforcement proceedings under Law 27.401.

Throughout the course, participants will engage with real regulatory obligations, guidance from Argentina's enforcement bodies, and best-practice frameworks aligned with international standards such as ISO 37001 and the OECD Anti-Bribery Convention, to which Argentina is a signatory. On completion, participants will be equipped to champion a speak-up culture, respond confidently to disclosures, and demonstrate the organisational commitment to compliance that Argentine law rewards with reduced or excluded corporate criminal liability.