FOCUS, CONFIDENTIALITY, GLOBAL
Durrieu | Canosa S.C. is a law firm focusing on Compliance, Corporate Governance and Economic Crimes, often involving due diligence and compliance procedures, corporate and tax structuring advice, misconducts, disputes and complex litigation, with a special emphasis on international matters.
– Fiscal and Corporate Issues Cross Border.
– Mediation Mechanisms of the Organization for Economic Cooperation and Development (OECD).
– Negotiations and international financing.
Penal law, Business crimes & Constitutional law
– Tax Crimes.
– Social Security Crimes.
– Corporate Fraud & Asset Recovery.
-Cybercrimes & Counter-piracy.
– Tax planning and compliance.
– Corporate prevention and investigation.
– Liability of Directors and Statutory Auditors.
Complex litigation & dispute resolutions
– Court and out-of-court negotiations.
– Tax litigation before the Federal Tax Court and Criminal courts in Economic matters.
– Supply Law No. 20680.