Mondaq All Regions - Argentina: Criminal Law
M & M Bomchil
Resolution No. 27/2018 of the Secretariat of Public Ethic, Transparency and Fight against Corruption, under the auspices of the Ministry of Justice and Human Rights, was published in the Official Gazette on October 4, 2018.
Canosa Abogados
Another step towards the Argentine access to OECD (Organization for Economic Co-operation and Development).
Baker & McKenzie
national and transnational bribery and influence peddling, (sections 258 and 258 bis Argentine Criminal Code – "ACC") ...
Castro Sammartino & Pierini
Law Nº 27,401, establishing a specific regime on corporate criminal liability in Argentina, was published in the Official Gazette on 1 December 2017, and will become effective on 1 March 2018.
Holland & Knight
With the adoption of this statute, Argentina joins other nations (including the U.S.) in their efforts to combat corruption on a global scale.
Baker & McKenzie
The new Law on Corporate Criminal Liability for corruption offences is approved and now companies should take the appropriate measures in order to prevent and detect possible corruption crimes...
Marval O'Farrell & Mairal
A draft bill penalizing possession of child pornography was submitted to the Argentine Congress.
Negri & Teijeiro Abogados
En esta ocasión, sin embargo, a la violación siguió el homicidio de la víctima, de apenas 22 años.
Baker & McKenzie
The Draft Bill establishes penalties for legal entities who have participated in any offense against the public administration and/or transnational corruption.
Marval O'Farrell & Mairal
The Ministry of Justice and Human Rights, together with the Anticorruption Office, has drafted a bill which would hold legal persons accountable for certain corruption crimes.
Marval O'Farrell & Mairal
On October 20, 2016, the Government presented a bill proposing criminal liability for companies involved in certain cases of corruption (the "Bill").
Tavarone, Rovelli, Salim & Miani
In this way, proceedings followed for infractions that are no longer in force will cease.
Marval O'Farrell & Mairal
An international team led by Marval O'Farrell & Mairal will provide a comprehensive report about a behavior that affects women around the world.
Marval O'Farrell & Mairal
The implementation of plea-bargaining in corruption cases was proposed by Mauricio Macri during his Presidential campaign.
Marval O'Farrell & Mairal
Laws No. 26,733 and 26,734, published in the Official Gazette on December 28, 2011, were passed by Argentine Congress to impose criminal sanctions applicable to terrorist financing, insider trading, stock market manipulation and unauthorized financial and stock market activities.
Most Popular Recent Articles
Canosa Abogados
Another step towards the Argentine access to OECD (Organization for Economic Co-operation and Development).
Marval O'Farrell & Mairal
A draft bill penalizing possession of child pornography was submitted to the Argentine Congress.
Castro Sammartino & Pierini
Law Nº 27,401, establishing a specific regime on corporate criminal liability in Argentina, was published in the Official Gazette on 1 December 2017, and will become effective on 1 March 2018.
Baker & McKenzie
The new Law on Corporate Criminal Liability for corruption offences is approved and now companies should take the appropriate measures in order to prevent and detect possible corruption crimes...
Holland & Knight
With the adoption of this statute, Argentina joins other nations (including the U.S.) in their efforts to combat corruption on a global scale.
Baker & McKenzie
national and transnational bribery and influence peddling, (sections 258 and 258 bis Argentine Criminal Code – "ACC") ...
Baker & McKenzie
The Draft Bill establishes penalties for legal entities who have participated in any offense against the public administration and/or transnational corruption.
Marval O'Farrell & Mairal
On October 20, 2016, the Government presented a bill proposing criminal liability for companies involved in certain cases of corruption (the "Bill").
Negri & Teijeiro Abogados
En esta ocasión, sin embargo, a la violación siguió el homicidio de la víctima, de apenas 22 años.
Marval O'Farrell & Mairal
The Ministry of Justice and Human Rights, together with the Anticorruption Office, has drafted a bill which would hold legal persons accountable for certain corruption crimes.
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