Ayelén León is an associate at Baker McKenzie’s Buenos Aires office, and has been at the firm since August 2015. She assists other associates and partners on matters related to white-collar crime and corporate compliance and investigations. She also assists in designing and conducting compliance trainings and legal audits for local subsidiaries of multinational companies.
Ayelén focuses her practice on criminal litigation, assessment of criminal matters and corporate compliance. Ayelén provides assistance on issues related to tax evasion, trademark fraud, environmental pollution and other offences committed by companies and their managers, including fraud, fraudulent administration, concealment, bribery and corruption, among others. She currently provides advice on corporate crimes, tax evasion, money laundering, new economic and financial crimes, environmental criminal law, customs offences, contraventional law and any procedural issue related to criminal principles that can be decided by criminal judges. Ayelén is also involved in global compliance and investigations, and the review and draft of SOPs for companies of different industries.