Criminal Law. Mastered with Strategy, Skill, and Experience.

We represent companies, startups, and SMEs in corporate incorporation processes, preparation of legal reports, due diligence, and criminal defense in cases related to corporate fraud, embezzlement, corruption, money laundering, crimes against intellectual property, and customs offenses.

We handle cases related to customs infractions and offenses, representing both individuals and legal entities in criminal proceedings involving smuggling, falsification of customs documentation, customs concealment, and other conduct defined under the Customs Code (Law No. 22,415).

We provide comprehensive technical-legal advice from the administrative stage before the General Customs Directorate (DGA) to the criminal stage before the Economic Criminal Court.

Our experience includes the defense and representation of importers, exporters, foreign trade operators, and other parties subject to customs regulations in high-stakes criminal cases with significant economic impact.

We intervene in all stages of the criminal process, from filing criminal complaints and the investigation phase to the execution of the sentence. We represent both victims and accused individuals in complaints, preliminary hearings, and oral trials, actively working on defense strategy planning and criminal litigation.

We provide assistance with requests for release from custody, exemption from imprisonment, mitigated coercive measures (such as house arrest), and the termination of preventive detention, as well as changes in penitentiary service regimes (semi-open or open units). 

We also file protective precautionary measures for victims (such as exclusion from the home and restraining orders), and support our clients in procedures related to parole, temporary leave, and supervised release.

Our tema has experience in handling Habeas Corpus petitions, requests for dismissal, suspension of trial on probation, plea bargains, and other procedural tools that allow for an effective and appropriate resolution in each case.

We work on all types of offenses contemplated by the Argentine Penal Code, including threats, assault, property damage, gender-based violence, petty theft, robbery, fraud, cybercrimes such as grooming, and other crimes against persons and property.

We advise and defend individuals and legal entities in proceedings related to the Foreign Exchange Criminal Regime, in accordance with Law No. 19,359 and its amendments. Our involvement covers both the administrative stage before the Central Bank of the Argentine Republic (BCRA) and the judicial stage, in cases where foreign exchange offenses are alleged.

We have experience in cases involving violations of foreign exchange controls, simulated foreign trade operations, falsified documentation, among other offenses.

Our expertise and technical knowledge allow us to approach these cases comprehensively—anticipating risks and protecting our clients’ rights in the face of potential criminal charges or foreign exchange penalties.

We intervene in extradition proceedings, collaborate with professionals and law firms from other countries, and participate in litigation before the Inter-American Commission on Human Rights (IACHR), as well as in submissions before the International Criminal Court (ICC) in cases related to international crimes and serious human rights violations.

We provide legal advice on misdemeanors and regulatory offenses in both the Autonomous City of Buenos Aires (Law No. 451) and the Province of Buenos Aires (Decree Law 8751/77), intervening in administrative and judicial proceedings related to the closure of commercial establishments, the imposition of fines for municipal violations, and other sanctions established under current regulations.

We provide advice to obligated entities on matters related to the prevention of money laundering and the financing of terrorism (AML/CFT) in accordance with Law No. 25,246. We also offer assistance and legal defense to obligated entities in sanctioning proceedings initiated by the Financial Intelligence Unit (UIF).

We complement our criminal law practice with legal advisory services in Corporate and Business Law, through a team of specialized professionals who provide comprehensive assistance to both national and international companies.

Our services include:

• Incorporation of companies, drafting of bylaws, and shareholder agreements.
   
• Processes involving mergers, acquisitions, spin-offs, and corporate reorganizations.
   
• Advice on corporate governance and regulatory compliance before oversight authorities.
   
• Support in complex commercial transactions and international operations.
   

This legal support enables our clients to operate confidently in dynamic business environments, ensuring regulatory compliance and operational efficiency.

In addition to our work in the criminal law field, we offer legal advisory services in Civil Law through an affiliated team with solid experience in resolving property, contractual, and family-related disputes.

Our key services include:

• Claims for damages, civil and contractual liability
   
• Real estate transactions: sales, mortgages, and advice on ownership disputes
   
• Evictions due to non-payment, contract expiration, or irregular occupancy
   
• Civil and health-related injunctions in cases of denied treatments or medical coverage
   
• Consumer protection: contractual breaches, unfair terms and warranty enforcement
   
• Condominium law: disputes within homeowners’ associations, maintenance fees, administration, and internal regulations
   

Our goal is to provide effective solutions, prevent unnecessary litigation, and protect our clients’ rights at every stage of the legal process.

Our criminal law firm works in partnership with a team specialized in Labor Law, providing comprehensive advisory services in both individual and collective labor disputes, with a practical and effective approach.

Our services include:

• Dismissals, labor claims, and hearings before the SECLO (Mandatory Labor Conciliation Service)
   
• Claims involving occupational risk insurers (ART), medical leave, and work-related illnesses
   
• Review of employment contracts, internship programs, and hiring arrangements
   
• Issues related to ius variandi, compensation, and employee benefits
   
• Internal audits, payroll reviews, and risk assessment
   
• Collective bargaining negotiations and management of union-related conflicts
   
• Legal support in mergers, restructurings, and personnel transfers
   

This collaboration enables us to deliver comprehensive solutions when labor matters intersect with criminal issues or other legal risks.

We understand that criminal matters often intersect with family-related issues. For this reason, we are supported by a law firm specialized in Family and  Successions Law, with extensive experience in cases involving divorce, child support, parental responsibility, adoption, domestic partnerships, parentage, and inheritance proceedings.

This team works in close coordination with our firm, providing a comprehensive approach to matters such as:

• Divorce (unilateral and by mutual agreement)
   
• Child support and financial compensation
   
• Communication and custody arrangements for children
   
• Adoption and parentage
   
• Domestic partnerships and cohabitation agreements
   
• Testamentary and intestate succession
   
• Legal capacity and mental health issues
   
• International relocations and child restitution cases
   

When needed, we refer clients to trusted professionals to ensure specialized, reliable, and effective legal assistance.