Articles

Results 1 to 5 of 7
Most popular |Most recent


Spotlight: asset seizure and evidence in Argentina

Argentina - September 8 2020 This article examines the need-to-know procedures and legal considerations for those seeking to secure assets and obtain evidence in relation to fraudulent conduct in Argentina.

Maria Agustina Testa.

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.

Gustavo Luis Morales Oliver.

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.

Gustavo Luis Morales Oliver.

Asset seizure and evidence in Argentina

Argentina - September 27 2019 This article provides a brief overview of key procedures and legal considerations for those seeking to secure assets and obtain evidence in relation to fraudulent conduct.

Mariana Gutiérrez.

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.

Gustavo Luis Morales Oliver.