Scope & Services

Corporate criminal responsibility 

  • Corporate Solidarity.



    • Compliance

  • Corporate codes of conduct and of ethics.



    • Financial Crimes

  • Fraud, fraudulent insolvency, tax fraud.
  • Cybercrime.
  • Assets laundering.
  • Improper use or fraudulent obtaining of tax fiscal benefits.
  • Tax evasion.



    • Frauds,  deceptions and misappropiations 

    Criminal administrative tax regime

  • AFIP / ARBA (Argentinian for IRS)



    • Maritime law



    Integral business development counseling



    Other crimes



    Additional services

  • Contracts and agreements preparation (Spanish/English)
  • + translations.
  • Private conflicting negociations.
  • Online Queries.