• Cross Border Corporate and Tax Matters.
  • Litigation before the Inter-American Human Rights System.
  • Human Rights protection systems before United Nations.
  • Mediation mechanisms provided by the Organization for Economic Co-operation and Development (OECD).
  • Representation before the International Criminal Court (ICC)
  • International negotiations and financing.
  • Recovery of off-shore assets.
  • International agreements.
  • Extraditions and international cooperation in criminal matters.
  • Enforcement of foreign judgments.
  • Transnational Corruption, Compliance & Bribery.
  • Asylum or Refugee Regime (Law No. 26165).
  • International Criminal Law in general.
  • Tax Crimes
  • Social Security Crimes.
  • Corporate Fraud & Asset Recovery
  • Cybercrimes & Counter-piracy.
  • Customs Penal Law.
  • Criminal Exchange and Financial Law.
  • Environmental crimes (Law No. 24051).
  • Corporate Criminal Liability (Law No. 27401).
  • Crimes against honor, freedom of press and speech.
  • Offenses and local infractions.
  • Crimes against intellectual property and trademarks.
  • Public Procurement
  • Securities Crimes
  • Anti-Money Laundering and Corruption
  • Constitutional Penal Law
  • Ethics & Compliance
  • Criminal Liability of Legal entities, Directors and Controllers.
  • Criminal Law General Practice.
  • Tax planning and compliance.
  • Corporate prevention and investigation.
  • Liability of Directors and Statutory Auditors.
  • Business & Human Rights.
  • Transparency in insurance and reinsurance companies.
  • Implementation of corporate integrity programs. (Law No. 27401).
  • Financial fraud and insider trading.
  • Ethic & Compliance in the pharmaceutical industry.
  • Sports integrity.
  • Risk Analysis.
  • Mitigation of Disputes in real estate investment.
  • Internal investigations for compliance with the Foreign Corrupt Practices Act, OECD Convention and the UK Bribery Act.
  • Due diligence in anticorruption and money laundering.
  • Legal advice and legal opinions.
  • Alternative Dispute Resolution.
  • Court and out-of-court negotiations.
  • Tax litigation before the Federal Tax Court and Criminal courts in Economic matters.
  • Supply Law No. 20680.
  • Legal actions for the recovery of assets arising from crimes.
  • Investigation proceedings before the Financial Intelligence Unit (FIU) for infringement of Law No. 25246.
  • Claims before the Argentine Anticorruption Office (AO).
  • Investigation proceedings for transparency before the Argentine Securities Commission.
  • Compliance with the Financial Entities Law before the Argentine Central Bank.
  • Constitutional claims before the Court of Criminal Appeals and the Argentine Supreme Court of Justice.
  • Administrative penalties.
  • Evidence collection.