Nicolás focuses his litigation practice before criminal courts and prosecutors, as well as advising various clients in criminal matters and corporate compliance, both nationally and transnationally. He provides assistance in matters related to corporate crimes, such as tax evasion, money laundering, corruption, harbouring, economic and financial crimes, smuggling, trademark violations, fraud and scams, tech crimes, and crimes committed by companies and/or their managers.
Nicolás Servente is an associate in the Buenos Aires office of Baker McKenzie. He is part of the white-collar crime practice group and member of the Compliance & Investigations group. As member of the white-collar crime practice group, Nicolás holds cases and investigations before local courts and prosecutor's offices. Additionally, Nicolás has experience in cases before the UN International Residual Mechanism for Criminal Tribunals, drafting legal and technical arguments, as well as processing large-scale investigations. Within the framework of the Compliance & Investigations group, Nicolás also participates in the development of investigations carried out at a global level, and the review and drafting of standard procedures for companies in different industries .