On December 29 2017, Act Nº27,430 was enacted, which meant a comprehensive tax reform. It is worth highlighting that this legislation included new tax criminal regulations that replaced the former, existing under Act Nº24,769. Continuar leyendo [...]
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After the release of the third edition of his book Delitos Aduaneros [Customs Crimes], attorney Héctor Guillermo Vidal Albarracín, decided to update, deepen and include new topics in this new book, recently released, entitled Derecho Penal Aduanero [Criminal Customs [...]
In view of the Criminal Corporate Liability Act Nº 27,401 taking effect last March 2, it is worth highlighting that it establishes the compulsory training of directors and officers of corporations on the contents and scope of the program [...]
Nicolás Durrieu, the firm's partner in charge of criminal compliance, has co-coordinated the book entitled Compliance, Anticorrupción and Responsabilidad Penal Empresaria [Compliance, Anti-Corruption and Corporate Criminal Liability] published by La Ley (Thomas Reuters) on March 17 2018. In this [...]