Money Laundering / FIU sanctions
We have intervened in important precedents in the matter, both in local and international cases, because money laundering tends to have transnational connections. In this regard, partner Justo Lo Prete has published several articles, among which is the one published in the magazine “The International Comparative Legal Guide: Anti-Money Laundering 2018”.
We defend and report criminal complains on this crime before specialized prosecution offices, often associated with the crime of corruption and fraud as predicate offenses.
Likewise, we defend the subjects that is obliged to prevent money laundering under regulations of the UIF (Financial Information Unit) (Law 25.246 -reformed by Law No. 26.683-).