Our Field of Action
Economic & Financial Crime
– National Constitution.
– Criminal Code & Code of Federal Criminal Procedure.
– Custom Code.
– Criminal Tax Regime Law (N° 27.430).
– Criminal Corporate Liability Law (N° 27.401).
– Combating Financing of Terrorism Law (N° 26.734).
– Anti-Money Laundering Law (N° 25.246).
– Financial Entities Law (N° 21.526).
– Administrative Procedure Law (N°19.549).
– Criminal Exchange Regime Law (N° 19.359).
Private Sector & Public Sector
International Organizations | Media Companies | Financial Institutions | Mutual Funds and Cooperatives
Import / Export Companies | Entertainment Industry | Stockbroker Companies | Insurance Companies
Money Remittance Companies | Notaries | Auditors | Law Firms | Attorneys | Governments | Among Others
- Designing of Good Corporate Governance and Institutional Transparency Policies.
- Independent revision of the AML/CFT policies.
- Counseling of economic & financial intelligence.
- Treatment of sensitive cases for being reported as a suspicious transactions.
- Assessments of the AML-CFT System.
- Implementation of institutional engineering of AML-CFT devices.
- Training on AML-CFT policies.
- Costumer segmentation according to level of risk.
- Participation in AML-CFT Committee meetings.
- Desinging of AML-CFT procedures manual regarding Risk-based Approach
- Assistance in the process of supervisions by the regulatory agencies.
- Assistance in the import substitution regime.
- Supporting the structuring of investments.
- Defense and legal representation before all instances of the federal criminal justice, including the Supreme Court of Justice.
- Defense and legal representation before all instances of the federal administrative justice, including the Supreme Court of Justice.
- Defense in administratives proceedings (Central Bank of the Argentine Republic, Financial Information Unit, AFIP, CNV, Customs, etc).
- Advincing governments on legal messures on supression of terrorism and financial crime.
- Advincing international organizations on legal messures on supression of terrorism and financial crime.
- Designing national risks assessment of money laundering, terrorism financing and proliferation.
- Designing national strategy for combating money laundering, terrorism financing and proliferation.
- Counselling governments on the AML/CFT mutual evaluation process.
- Desingning draft law on supression of terrorism and financial crimes to the National Congress commissions
- Advincing local government on urban securiy program.