Foreign Exchange, Banking and Financial Criminal

Our firm represents natural and legal persons before administrative charges against the Central Bank of the Argentine Republic, for infractions of the foreign exchange criminal regime.

We exercise the ministry of defense before the federal jurisdiction and the economic criminal jurisdiction for the crimes provided by law 19.359.

Our team is made up of professionals with solid training in foreign exchange issues, having acquired relevant experience in the foreign exchange criminal law specialization.

This, added to constant training, allows our firm to successfully solve highly complex cases, positioning it as a benchmark for consultation on the matter.

We design for companies, banks and financial companies, preventive criminal law strategies, thereby minimizing the possible commission of economic crimes.

Our firm is at the forefront of the interpretation of the regulations under the exchange, banking and financial penal regime, which allows us to provide our clients with innovative and effective defense strategies.