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).