Services

Professional Services

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).

Our Clients

Private Sector & Public Sector

International Organizations | Media Companies | Financial Institutions | Mutual Funds and Cooperatives
Import / Export Companies | Entertainment Industry | Stockbroker Companies | Insurance Companies
Money Remittance Companies | Notaries | Auditors | Law Firms | Attorneys | Governments | Among Others

Strategic advice

  • Designing of Good Corporate Governance and Institutional Transparency Policies.
  • Independent revision of the AML/CFT policies.
  • Counseling of economic & financial intelligence.
  • Treatment of sensitive cases for being reported as a suspicious transactions.
  • Assessments of the AML-CFT System.
  • Implementation of institutional engineering of AML-CFT devices.
  • Training on AML-CFT policies.
  • Costumer segmentation according to level of risk.
  • Participation in AML-CFT Committee meetings.
  • Desinging of AML-CFT procedures manual regarding Risk-based Approach
  • Assistance in the process of supervisions by the regulatory agencies.
  • Assistance in the import substitution regime.
  • Supporting the structuring of investments.

Smart litigation

 
  • Defense and legal representation before all instances of the federal criminal justice, including the Supreme Court of Justice.
  • Defense and legal representation before all instances of the federal administrative justice, including the Supreme Court of Justice.
  • Defense in administratives proceedings (Central Bank of the Argentine Republic, Financial Information Unit, AFIP, CNV, Customs, etc).

Global consulting

  • Advincing governments on legal messures on supression of terrorism and financial crime.
  • Advincing international organizations on legal messures on supression of terrorism and financial crime.
  • Designing national risks assessment of money laundering, terrorism financing and proliferation.
  • Designing national strategy for combating money laundering, terrorism financing and proliferation.
  • Counselling governments on the AML/CFT mutual evaluation process.
  • Desingning draft law on supression of terrorism and financial crimes to the National Congress commissions
  • Advincing local government on urban securiy program.