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01/02/2015
Criminal procedure reform & economic crime (Carrara, 2015)
Criminal procedure reform, Assets recovery, Delays and statute of limitations, Public Prosecutor
01/12/2014
Specialization in economic criminal law
Training activities, Money laundering, Assets recovery, Public Prosecutor
10/11/2014
Asset’s recovery on the New Criminal Procedure Code
Assets recovery, Criminal Procedure Code
21/07/2014
Observations regarding the draft for the new criminal code
Law, Money laundering, Assets recovery, Foreign exchange regime, Criminal Code
04/07/2013
Money-laundering: case Lázaro Báez (2013)
Money laundering, Lázaro Báez, Assets recovery
19/06/2013
Alsogaray: another example of money that never returns
Maria Julia Alsogaray, Assets recovery
14/06/2013
Menem Case: an example or eviden of a state that still cannot recover the lost money?
Carlos Menem, Assets recovery
11/06/2013
Two points of views on the Chevron case: part 2
Alejandra Gils Carbó, Assets recovery
10/06/2013
Two points of view on the Chevron case: part 1
Alejandra Gils Carbó, Assets recovery
10/06/2013
If Alsogaray is convicted, what is going to happen with the recovered money?
Maria Julia Alsogaray, Assets recovery
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