SERVICES

Economic Criminal Law

Our specialists in economic criminal law advise both companies and individuals against any problem involving a criminal risk, and exercise the corresponding defenses in the different processes, be they tax, exchange, customs or social security.

• Criminal defenses for tax, social security, customs and exchange offenses

• Assistance to prevent liability by legal entities

• Investigations about eventual corporate fraud

• Assistance in audits, raids, fines and closings of the AFIP

• Criminal defenses for environmental, trademarks and intellectual property offenses

• Money laundering

• Frauds and scams