What we do
Practice areas
- Tax offencesSimple and aggravated tax evasion, and misappropriation of taxes and social security contributions.
- Customs offencesSmuggling and customs infringements related to foreign trade operations.
- Foreign-exchange criminal regimeCases involving foreign-exchange transactions carried out outside the regime in force.
- Money launderingDefence in money laundering and terrorist financing cases.
- UIF proceedingsDefence of reporting entities in administrative proceedings for AML/CFT breaches.
- Criminal risk preventionReview of transactions and structures before they become a problem.
Defence starts with prevention
Many economic criminal cases begin with an administrative breach that could have been corrected in time. That is why this practice works alongside our AML team: we know the file from the very first information request.
The practice is led by Mariano A. Ezeyza, former Director of Criminal Litigation at the UIF, with more than fifteen years of experience in tax, customs, foreign-exchange and money laundering cases.
Contact
Tell us about your project in Argentina. We will get back to you to set up a call.
Your message goes straight to our team.
info@cct.com.ar- Office
- Buenos Aires, Argentina
- Meetings
- In person or by video call, by appointment