Services

Professional Services

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.

Our Field of Action

We specialize in criminal law and administrative criminal law with extensive experience in matters related to the economic-financial order, cybercrime, digital finance, corporate criminal liability, customs regulations, the criminal exchange regime, immigration laws and other legal areas that regulate serious wrongdoing.

Smart Litigation

We are highly qualified for the resolution of high intensity conflicts, based on our national and international experience of more than 15 years in the intervention in complex litigation. We offer:

Strategic Consulting

We guide our clients with a comprehensive vision of conflicts, we analyze, understand the situation and design a set of unique actions for each case. We have a wide range of tools and ideas in our portfolio:

External legal advice to professionals in litigation of economic-financial crimes.
External specialized advice to public and private organizations.
Design of Good Corporate Governance and Institutional Transparency policies.
Design of compliance matrix and compliance risk mitigation policies.
Independent External Review of AML/CFT systems.
Due diligence of customers, suppliers and employees.
Advice on self-assessment processes of the AML/CFT System.
Engineering of AML/CFT Institutional Devices.
Training on AML/CFT policies.
Assistance in monitoring procedures of regulatory agencies.
Assistance in foreign trade operations.
Comprehensive advice on investment projects in the country or abroad.
Assistance in obtaining visas for investors in the country, the United States and Germany.

Global Consulting

We offer our Consulting services based on risk maps that allow establishing priorities when facing critical situations:

Financial disruption programs.
Advice to governmental entities and international organizations on legal provisions for the repression of terrorism and organized crime.
Advice to governments on mutual evaluations before FATF and FATF-style regional organizations.
Advice to local governments on urban security issues.
Design of national risk assessments for money laundering, financing of terrorism and proliferation.
Design of national strategies to combat money laundering, financing of terrorism and proliferation.
Drafting of bills on security, intelligence and criminal justice reform.
Advice on targeted financial sanctions program.

Our Customers

We offer our services to individuals, legal entities, legal professionals, private, public, national and international organizations, such as: