We are a Law Firm focusing on Internation Law, Business Crimes and Penal Compliance, often involving misconducts, disputes and complex litigation
with a special emphasis on transnational matters.
The clientele includes individuals, closely held companies, and publicly traded multinational corporations, as well as governments, foreign embassies and non-profit organizations.
Our team stands out for the experience of our members, in the field of criminal law on national and international affairs.
It constitutes the preventive set of tools with the aim of preventing the infringement of penal norms and avoiding possible sanctions that generate responsibility to the company.
Given the high degree of sensitivity of the involvement in a criminal case, we assure you that you can find in our team a reliable, coherent and effective partner, 100% dedicated to your interests, which will remain with you throughout the case.
We are Human Rights and Asset Recovery Law SpecialistsThe Firm offers a team of Cyber Crimes and Anti-money Laundering Specialized Lawyers, Corporate Gobernance and Tax Penal Law
We advise on international legal norms that regulate the laws of the States and international agreements and treaties, among others.
Complex Litigation & Dispute Resolutions
We resolve the current and potential conflicts of our Clients, including the resolution of judicial disputes.
Tax Criminal Law & Custom Law
Foreign Exchange Criminal Law
We provide legal advice to individuals and commercial and investment banks in the conflicts that may arise due to financial operations.
Criminal Law - general practice -, Constitutional Criminal, & Criminal Procedure
Development of specific cases in criminal matters.
Corporate Governance & Penal Law
Set of principles and rules that regulate the operation of the governing bodies of the company.
Be in touch
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Address:Suipacha 1380 – 5th floor – C1011ACD – Buenos Aires – Argentina
Phone: +54 11 3984 0000 – Fax: +54 11 3984 8003