The Firm: As one of the biggest corporate criminal law boutiques in Argentina, this firm specialises in criminal antitrust law as part of an overall expertise in business crime. Observers duly recommended the team "for any antitrust situation involving criminal law." The group is made up of 12 lawyers and 28 paralegals, who advise an impressive client list of local and international corporations and other law firms.
White-collar crime boutique. Established: 1952 Total lawyers: 15 Partners: 6 The largest and the most significant boutique firm in Buenos Aires specialised in white-collar crime, widely respected for its expertise in this field by the corporate firms that use its services and by its many clients, with a somewhat more international flavour than most firms practising in this area of law. The firm is a member of the Red Iberoamericana de Especialistas en Derecho Penal Económico and Fraudnet. (www.icc-fraudnet.com)
Durrieu Abogados is one of the market’s most venerated law firms in Argentina and Latin America. According to sources “the law firm is strongly recommended in both criminal litigation and counsel.
THE ARGENTINE PENAL CODE AND OTHER CRIMINAL ECONOMIC ARTICLES Durrieu Abogados This English translation of the 2004 Argentina?Criminal Code, featuring articles on specific criminal economic issues, is intended to provide easier access to the criminal framework of Argentina. A set of elements and concepts are set up to provide English-speaking readers with a straight-forward grasp of criminal law in Argentina and Latin America.? Special focus on the economies of these areas provides a requisite platform for further study of the subject matter. Founded in 1952 and based in Buenos Aires, Durrieu Abogados is one of the oldest and most prestigious law firms in Argentina, specializing in Criminal Economic Law.
Durrieu Abogados The firm, founded in 1952, is one of the most prestigious law firms in Argentina. Business criminal law, focusing primarily on providing legal assistance to individuals, companies, non-governmental organisations and domestic and foreign governments. The firm offers practical and economic solutions in all corporate criminal law cases such as: criminal tax law, money laundering and corruption prevention, environmental crimes, fraud, antitrust, cybercrimes, antipiracy, finance criminal law, corporate investigations, international criminal law, corruption and money laundering prevention, assett recovery and human rights, among others. Roberto Durrieu Figueroa is one of the founder partners of RIEDPE (Red Iberoamericana de Especialistas en Derecho Penal Económico), a Latin American network of criminal economic law firms.
Legal 500 Durrieu Abogados Recommended as outstanding law firm in the: constitutional law, public criminal law, economic criminal law practice and tax crimes.
Durrieu Abogados Recommended Durrieu Abogados for Competition/ anti-trust in Argentina. Handles numerous criminal anti-trust litigation cases in this white-collar crime boutique firm, with additional experience in general competition law advice.
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Durrieu Abogados Law firm of the year in the economic criminal law practice (2006-2011). First place in the ranking of outstanding criminal law, economic criminal law and tax criminal law firms (2004-2015).
Durrieu Abogados Roberto Durrieu Figueroa recibió el "Premio al Mejor Libro Jurídico 2007" otorgado por la Federación Interamericana de Abogados, a raíz de su libro "El Lavado de Dinero en la Argentina" (México DF, 2007). Roberto Durrieu Figueroa recibió el Segundo Lugar del “Premio al Libro 2009”, otorogado anualmente por la Inter-American Bar Association, a raíz de su libro “Business Crimes in Argentina” (Nassau, Bahamas, 2009). Roberto Durrieu Figueroa recibió el "Premio al Mejor Libro Jurídico 2014" a raíz de su libro "Rethinking money laundering & financing of terrorism in international law".
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