Money Laundering / FIU Sanctions

We defend and sue for the crime of money laundering, generally associated with the crime of corruption and fraud.

We also represent our clients in actions to recover assets from the aforementioned criminal offense.

We exercise the defense of our clients in the investigations of the Financial Information Unit (FIU) within the framework of Law 25,246 (amended by Law No. 26,683).

Our team of lawyers has the expertise necessary to positively resolve complex judicial investigations related to the crime of money laundering.

We advise our clients on the prevention of the crime of money laundering, designing prevention programs and action protocols adapted to the business structure of our clients.

We have correspondents abroad which makes it possible to obtain evidence and information from investigations carried out in different countries. 

Our track record and prestige are a guarantee of ethics and commitment to the service of our clients, providing them with the best technical defense strategy in complex judicial investigations for money laundering.