Fernando Goldaracena

Baker McKenzie

Articles

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Argentina: New fiscal unit specialized in investigation of cybercrimes created

Argentina - January 14 2023 Pursuant to Resolution MPF-SI No. 8/22, dated 27 December 2022, the district attorney of the Prosecutor’s Office (MPF) of the province of…

Candela Perri, Nicolás Servente

Argentina: New fiscal unit specialized in investigation of cybercrimes created

Argentina - January 11 2023 Pursuant to Resolution MPF-SI No. 8/22, dated 27 December 2022, the district attorney of the Prosecutor's Office (MPF) of the province of…

Candela Perri, Nicolás Servente

Argentina: Anti-Corruption Office approves a monitoring system on activities prior to and after the exercise of the public function

Argentina - May 18 2022 On 25 April 2022, the Anti-Corruption Office (OA) approved the System for Monitoring Private and Public Activities Before and After the Exercise of…

Candela Perri, Nicolás Servente

Spotlight: anti-bribery enforcement in Argentina

Argentina - December 10 2021 An overview of anti-bribery enforcement in Argentina, including key authorities, procedures and recent enforcement activity.

María (Vanina) Vanina Caniza, Francisco Fernández Rostello, Nicolás Servente

Insight: the anti-bribery legal framework in Argentina

Argentina - December 10 2021 An overview of the legal framework governing domestic and foreign bribery offences in Argentina.

María (Vanina) Vanina Caniza, Francisco Fernández Rostello, Nicolás Servente