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INTERVENIMOS EN ASUNTOS COMPLEJOS BAJO CONDICIONES ADVERSAS
DEFENSA EN QUERELLA Y CAUSAS PENALES

PROFESSIONAL SERVICES FOR CITIZENS AND COMPANIES

DEFENSE AND LEGAL REPRESENTATION IN CRIMINAL CASES

Experience solving complex matters

DEFENSA EN SUMARIOS POR INCUMPLIMIENTOS REGULATORIOS EN INSTANCIA ADMINISTRATIVA Y JUDICIAL

PROFESSIONAL SERVICES FOR CITIZENS AND COMPANIES

LEGAL DEFENSE IN ADMINISTRATIVE AND JUDICIAL PROCEEDINGS FOR NON-COMPLIANCE WITH REGULATORY REQUIREMENTS

Experience in the defense of major financial and non-financial institutions

REVISIÓN EXTERNA INDEPENDIENTE

PROFESSIONAL SERVICES FOR FINANCIAL INSTITUTIONS

EXTERNAL INDEPENDENT REVISION

Experience in the evaluation of AML/CFT systems in all regulated sectors

CONSULTORÍA GLOBAL PARA COMBATIR LA CRIMINALIDAD FINANCIERA

PROFESSIONAL SERVICE TO GOVERNMENTS AND INTERNATIONAL ORGANIZATIONS

GLOBAL CONSULTING TO COMBAT MONEY LAUNDERING AND TERRORIST FINANCING

International experience in Financial Disruption Programs

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We specialize in criminal law and administrative criminal law with extensive experience in matters relating to economic-financial order, cybercrime, digital finance, corporate criminal liability, customs regulations, foreign exchange criminal regime, immigration law and other areas of law governing serious wrongdoing.

Our regular clients are individuals and legal entities, as well as legal professionals, government agencies and international organizations, to whom we provide strategic advice, legal representation, interest management and global consulting, as appropriate.

Our law firm is nominated in the list of lawyers of the Embassy of the United States of America and the Embassy of the Federal Republic of Germany, based in Buenos Aires.