​Counsel in economic criminal law, international criminal law, and cybercrime, representing individuals and legal entities as victims, private prosecutors (querellantes), or defendants. We provide legal counsel and representation in criminal investigations relating to economic, financial, and corporate crime. We intervene at every stage of the proceedings, both in assisting individuals and legal entities under investigation and in representing victims and private prosecutors, with a strategic, results-oriented approach.

 

We act in cases of corporate fraud, complex fraud schemes, and transnational economic crimes, among other matters that demand not only a thorough command of criminal procedure but also an understanding of the corporate ecosystem, corporate structures, asset flows, and financial operations.

Within this area, we have also developed a specific practice focused on the prevention of, and response to, computer crimes and digital fraud. This includes computer-based fraud, online fraud, property crimes committed through digital means, and criminal conduct arising from the digital and IT operations of companies.

The firm is actively involved in:

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• Tax litigation before the Tax Court and the Economic Criminal Courts.

• Foreign-exchange and banking criminal law.

• Insider trading and financial and securities offences.

• Administrative criminal proceedings concerning financial institutions before the Central Bank of the Argentine Republic.

• Cybercrime.

• Constitutional filings before the Supreme Court of Justice of the Nation, the Federal Criminal Cassation Chamber and the National Criminal and Correctional Cassation Chamber.

• Offences against honour, freedom of the press, and freedom of expression.

• Offences against public administration and the administration of justice.

• Offences against intellectual property and trademarks.

• Petty offences and contraventions.