WE INTERVENE IN COMPLEX MATTERS UNDER ADVERSE CONDITIONS

We are a law firm with more than twenty years of experience in the practice of law specialized in criminal law, regulatory compliance and global consulting in cases that generate serious economic-financial repercussions to our clients. We are a group of professionals with vast experience in professional practice, public management and academic training that is always oriented to provide services strictly oriented to the needs of those who entrust us with the care of their interests. Our firm has been recognized by the Embassy of the United States of America and the Embassy of the Federal Republic of Germany, based in Buenos Aires, by incorporating us to their respective lists of lawyers.

20

years of experience

11

years training professionals in the Global Fight against Money Laundering and Financing of Terrorism.

22

cities in the world with a professional presence

FIELD OF ACTION

Criminal Law

Regulatory Compliance

Global Consulting

Customers

  • Individuals
  • Media and communications
  • Financial entities
  • Fintech
  • Mutual Funds and Cooperatives
  • Import and export companies
  • Entertainment industry
  • Brokerage Companies
  • Insurance companies
  • Remittance of funds
  • Scribes
  • Auditors
  • Law firms
  • National and provincial governments
  • International organizations

Press

Activities