Our White Collar Crime lawyers have post-graduate degrees in criminal law, giving our clients an invaluable comparative advantage. We have extensive experience providing comprehensive legal advice on a wide range of criminal matters such as corporate crimes, tax evasion, money laundering, environmental violations and smuggling cases.
We represent company executives and directors in cases involving breach of trust, fraudulent mismanagement, embezzlement, false balance sheets, fake checks and other crimes that arise in daily corporate activity. We represent clients charged with tax or social security crimes in federal and criminal court and handle cases involving criminal currency exchange law.
Our lawyers prosecute intellectual property violators and represent companies who suffer damages as the result of information technology crimes such as illegal access to databases and breach of confidentiality agreements.
We advise export and import companies on customs laws and represent them in smuggling cases in the criminal economic and federal courts. We also represent clients charged with non-compliance with environmental rules such as Argentina’s Hazardous Waste Law and in cases involving libel, slander and breach of secrets.