FIELD OF ACTION

We intervene in complex matters under adverse conditions

Criminal Law

We are highly qualified to handle high intensity criminal matters, based on our 20 years of national and international experience in complex litigation.

Predominant areas

  • FINANCIAL AND ECONOMIC CRIMINAL LAW
  • ADMINISTRATIVE CRIMINAL LAW
  • EXCHANGE PENAL SYSTEM
  • CUSTOMS CRIMINAL LAW
  • CORPORATE CRIMINAL LIABILITY
  • CYBERCRIME
  • MIGRATORY CRIMES

Services

  • Defense and legal representation before all instances of the federal criminal justice system, including the Supreme Court of Justice of the Nation.
  • Defense and legal representation before all instances of federal administrative justice, including the Supreme Court of Justice of the Nation.
  • Defense in proceedings opened by regulatory agencies (BCRA, UIF, AFIP, DGA, CNV, Lotteries, etc.) that may lead to litigation.

Regulatory Compliance

We guide our clients with an integral vision of business development, compliance and risk management, designing a set of unique actions for each case. We have a wide range of tools and ideas in our portfolio.

Predominant areas

  • PREVENTION OF MONEY LAUNDERING AND FINANCING OF TERRORISM
  • ANTI-CORRUPTION POLICIES
  • DIGITAL FINANCE REGULATION
  • PROTECTION OF USERS OF FINANCIAL SERVICES
  • INTEGRITY PROGRAMS

Services

  • Integral advice on AML/CFT matters for parties bound by Law 25246 (as amended).
  • Design of good corporate governance and institutional transparency policies.
  • Design of compliance matrix and compliance risk mitigation policies.
  • Independent external review of the AML/CFT system.
  • Advice on AML/CFT system self-assessment processes.
  • Re-engineering of institutional AML/CFT mechanisms.
  • Training on AML/CFT policies.
  • Due diligence and comprehensive compliance advice.
  • Assistance in supervisory processes of regulatory agencies.
  • Comprehensive advice on the protection of users of financial services for subjects regulated by the BCRA.
  • Advice on compliance with FATCA/OCDE regulations.
  • Due diligence of customers, suppliers and employees.
  • Due diligence and comprehensive advice on investment projects in the country or abroad.

Global consulting

We offer our consulting services on the basis of risk maps that allow us to establish priorities when facing critical situations.

Predominant areas

  • REGIONAL SECURITY
  • COMBATING TERRORISM AND ITS FINANCING
  • PREVENTION AND REPRESSION OF FINANCIAL CRIME

Services

  • Design of financial disruption programs.
  • Advising governmental entities and international organizations on legal measures for the repression of terrorism and organized crime.
  • Advising governments on mutual evaluations before GAFI and GAFI-style regional bodies.
  • Advice to local governments on urban security matters.
  • Design of national and provincial money laundering, terrorist financing and proliferation risk assessments.
  • 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.