Ricardo Frias


Lawyer from the Argentine Catholic University (2000).

Experience: After working for many years in the Central Bank of Argentina and federal criminal economic courts he turned to the private activity, advising in civil, penal and comercial subjects to individuals, first-line companies, and partners of first level full-service law firms, with a special focus in compliance, administrative files of penal exchange offences and asset recovery topics. As an off-counsel of the Firm, Dr. Frias provides legal advice in highly complex litigation, in the areas of corporate law, foreign exchange, money laundering civil prevention issues, compliance and general legal matters (e.g., asset recovery actions, remove corporate veil, Argentine Securities Exchange Bureau, Anti-Corruption Argentine Office). He intervened as a professional in many of the most relevant and complex asset recovery matters in the country.

His experience in litigation in civil and comercial matters, includes all instances of the process in the local and federal jurisdiction (Federal Chamber of Matters, Cassation, Supreme Court of Argentina). Academic activities: He has been a part-time professor of banking topics in Universidad de Buenos Aires (2003-2007). He has completed numerous postgraduate courses of national and international level since the year 2000 until today, especially in matters of Exchange and Banking penal topics.

Memberships: He is affiliated to the “Colegio de Abogados de la Ciudad de Buenos Aires”, Colegio Público de Abogados de La Matanza (Provincia de Buenos Aires) and “Colegio Público de Abogados de Capital Federal. Languages: He has an excellent management of the English language, both oral and written.