Argentina: Criminal Law

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

2024 WLG Whistleblower Guide: Argentina (Alfaro Abogados)

In Argentina, no specific legislation is dedicated exclusively to protecting whistleblowers within the private sector.

Argentina Criminal

WL

World Law Group

2024 WLG Whistleblower Guide: Argentina (Bruchou & Funes De Rioja)

Argentina does not have a specific whistleblower protection law. However, statutes containing provisions affording protection for specific reports exist.

Argentina Criminal

WL

World Law Group

Digging Deeper Episode 8: Investigating Corruption In Argentina

Lazaro Baez was recently sentenced to 12 years in jail for money laundering in Argentina, charges that connected him to political powers still at large in the country.

Argentina Criminal

KI

K2 Integrity

Global Bribery Offenses Guide - November 27, 2019

The crime of bribery is known in Argentina as bribery and influence peddling. The second book of the Argentine Criminal Code deals with bribery in Title XI ...

Argentina Criminal

DP

DLA Piper UK LLP

Global Bribery Offenses Guide - November 27, 2019

Argentina Criminal

DP

DLA Piper UK LLP

National Anticorruption Plan (2019 – 2023) _ Decree N° 258/2019

Argentina Criminal

CA

Canosa Abogados

Law No. 27401: Corporate Criminal Liability

Argentina Criminal

CA

Canosa Abogados

Criminal Liability Of Private Legal Entities - Guidelines For The Implementation Of An Effective Integrity Program

Argentina Criminal

MM

M & M Bomchil

New Law On Corporate Criminal Liability Approved

Argentina Criminal

BM

Baker & McKenzie

Corporate Criminal Liability In Argentina: A Short Term To Establish A Proper Compliance Program

Argentina Criminal

CS

Castro Sammartino & Pierini

Passes New Anti-Corruption Statute

Argentina Criminal

HK

Holland & Knight

New Law On Corporate Criminal Liability

Argentina Criminal

BM

Baker & McKenzie

Draft Bill Makes Possession Of Child Pornography A Crime

Argentina Criminal

MO

Marval O'Farrell & Mairal

El Caso Wagner Y El Juez Rossi. Pero... ¿Y El Fiscal?

Argentina Criminal

NT

Negri & Teijeiro Abogados

Amendments To The Regulations Governing The Front Labelling System

Argentina Healthcare

GA

Global Advertising Lawyers Alliance (GALA)

2024: Doing Business In Argentina

Argentina Commercial

WL

World Law Group

2024 WLG Whistleblower Guide: Argentina (Alfaro Abogados)

Argentina Criminal

WL

World Law Group

阿根廷正在不断加强与中国和欧盟的贸易合作

Argentina International

DM

Duane Morris LLP

Is Now The Time For Canadian Miners To Invest In Argentina?

Argentina Energy

MT

McCarthy Tétrault LLP

White Collar Crime, Anti-Corruption & Fraud

2024 WLG Whistleblower Guide: Argentina (Alfaro Abogados)

In Argentina, no specific legislation is dedicated exclusively to protecting whistleblowers within the private sector.

Argentina Criminal

WL

World Law Group

2024 WLG Whistleblower Guide: Argentina (Bruchou & Funes De Rioja)

Argentina does not have a specific whistleblower protection law. However, statutes containing provisions affording protection for specific reports exist.

Argentina Criminal

WL

World Law Group

Cultural Attitudes To Whistleblowing: Argentina

The upcoming implementation of the EU Whistleblowing Directive is a good occasion to take a closer look at the cultural implications of whistleblowing in Argentina.

Argentina Employment

IL

Ius Laboris

Digging Deeper Episode 8: Investigating Corruption In Argentina

Argentina Criminal

KI

K2 Integrity

A New Tax Amnesty In The City Of Buenos Aires

CA

Canosa Abogados

Global Bribery Offenses Guide - November 27, 2019

Argentina Criminal

DP

DLA Piper UK LLP

Global Bribery Offenses Guide - November 27, 2019

Argentina Criminal

DP

DLA Piper UK LLP

National Anticorruption Plan (2019 – 2023) _ Decree N° 258/2019

Argentina Criminal

CA

Canosa Abogados

SIC Seeks To Apply The "TateQuieto" To Facebook

Argentina Privacy

MI

Moeller IP Advisors

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Latest Videos

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¡(H)Ola Compliance!: Las Investigaciones De Corrupción Arrancan En Centroamérica (Video And Podcast)

MC

Miller & Chevalier Chartered

Responsabilidad Penal De Las Personas Jurídicas (Video Content)

EL

Estudio Linares

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