Gustavo Luis Morales Oliver

Marval O'Farrell Mairal

Articles

Results 1 to 5 of 7


In brief: liability for risk and compliance management in Argentina

Argentina - April 2 2022 A quick look at civil, administrative and criminal liability for risk and compliance management obligations in Argentina.

In brief: liability for risk and compliance management in Argentina

Argentina - April 28 2021 A quick look at civil, administrative and criminal liability for risk and compliance management obligations in Argentina.

First-step analysis: risk & compliance management in Argentina

Argentina - May 14 2020 This Q&A covers the essential legal and practical considerations surrounding risk & compliance management in Argentina.

Pedro Serrano Espelta

In brief: liability for risk and compliance management in Argentina

Argentina - April 14 2020 A quick look at civil, administrative and criminal liability for risk and compliance management obligations in Argentina.

Pedro Serrano Espelta

Liability for risk and compliance management in Argentina

Argentina - July 6 2018 A quick overview of the primary liabilities and consequences that arise from risk and compliance management deficiencies in Argentina.

Pedro Serrano Espelta