Servicios
Criminal Law
Defense against criminal charges from the beginning of the investigation until trial and further appeals. Criminal compliance.
Criminal and Criminal Tax Law
Professional fields
- Corporate fraud charges.
- Tax and Social Security fraud charges.
- Customs fraud charges.
- Foreign exchange fraud charges. Both before the Argentine Central Bank and the Criminal Courts.
- Money Laundering. Defense against sanctions imposed to entities regulated by the Financial Information Unit as of Law N° 25,246 (as ammended by Law N° 26,683).
- Criminal environmental charges. We advise regarding Law N° 24,051 (Dangerous Waste Regime) in both administrative and criminal charges.
- Criminal compliance advice.
Compliance is the creation of internal policies and mechanisms implemented by a company to detect and prevent possible crimes that may be committed within it. Its objective is to guarantee that the activities carried out by the company, its officers, employees, and those who act on its behalf abide by applicable legal regulations.
Proper implementation of compliance policies allows for legal exclusion of criminal responsibility of upper management.
Tax Law
The Firm offers:
- Implementation of business integrity programs in accordance with Law N° 27,401.
- Codes of ethics that guide the planning and execution of the tasks carried out by directors, administrators and/or employees.
- Procedure manuals to prevent crimes in state bidding processes.
- Periodic training regarding integrity programs for all employees.
- Periodic risk analysis.
- Internal reporting channels.
- Continuous monitoring and evaluation of the program.
- Internal investigation procedures.
- AML prevention manuals (Law N° 25,246).
- Know Your Customer policies.
- Prevention and Control Structures.
