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08/04/2019
Analysis of the new Criminal Code (bill)
Criminal Code, Assets recovery, Corporate criminal liability, Corruption, Tax evasion
19/04/2018
Beneficial Ownership: legal framework
Beneficial ownership, Corruption, Money laundering, Tax evasion, Tax havens
11/04/2018
Owning an offshore company is not a crime?
Offshore, Luis Caputo, Tax havens, Tax evasion
08/03/2018
Economic crime exacerbates gender inequalities
Gender, Money laundering, Human trafficking, Tax evasion
14/12/2017
Postgraduate on Economic Crime Law - Mar del Plata 2018
Training activities, Money laundering, Tax evasion, Corruption, Assets recovery
29/11/2017
3rd Seminar on Beneficial Ownership
Beneficial ownership, Money laundering, Tax evasion, Central Bank of Argentina, Corruption
02/03/2017
Seminar on Economic Crimes
Corruption, Training activities, Banks and financial system, Political finance, Money laundering, Tax evasion, Capital flight
12/07/2016
Techniques of neutralization within economic crime.
Tax evasion, Capital flight, Criminology
01/07/2016
New Diplomaed on Economic Crime
Economic Crimes, Money laundering, Tax evasion, Tax havens, Training activities, Criminal markets
08/04/2016
PanamaPapers, and now what?
PanamaPapers, Tax evasion, Tax havens, Capital flight
Democracia en Red
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