If you need the services of our criminal lawyers in Argentina, you should know that we can help you with drug offence accusations, financial fraud, domestic violence & sexual abuse, money laundering, and many more. We invite you to read the following article to get an idea of the legal services offered and also to talk to our Argentine lawyers for an evaluation of your case.
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Legal support in money laundering accusations in Argentina
In recent years, Argentina has succeeded in improving its Anti-Money Laundering legislation. Even so, there are many threats in the business field and the public sector. People accused or found guilty of money laundering in Argentina can opt for the legal services offered by our specialists in the field. With the help of our criminal lawyers in Argentina, they can find out their legal rights and benefit from representation before the authorities. On the other hand, money laundering can also mean involvement in organized crime groups, terrorist financing, and human and drug trafficking, which means a complicated case. Do not hesitate to work with our attorneys in Argentina if you are involved in such crime accusations/situations.
We can help you with drug-related offences in Argentina
Persons involved in drug-related crimes in Argentina can request specialized assistance from our criminal lawyers. Here are the cases in which you can be represented by the authorities:
- Unlawful possession of drugs for personal use – up to 6 years of imprisonment.
- Production and distribution of drugs through organized crime groups – up to 15 years of imprisonment.
- Narcotics & human trafficking – between 2.5 and 25 years of imprisonment, depending on the severity of the cases.
Do you need a criminal lawyer in Argentina for the drug offences you are facing? We recommend that you discuss with our lawyers in Argentina and learn more about how we can help you from a legal perspective.
Financial fraud accusations? We can represent you
Financial fraud is often discovered in the private and public business sectors in Argentina and anywhere in the world. Frauds like financial intermediation, bribery, fraudulent insolvency, extortion, and corruption can tarnish the image of individuals involved in such undesirable and complicated situations. False balance sheets also fall into the category of financial fraud, as does manipulation of financial markets. Tax evasion charges can destabilize the business and economic environment, and those found guilty can receive many years in prison. However, if you want to be represented by our criminal lawyers in financial fraud cases, you can always turn your attention to our firm. Moreover, we can also provide legal guidance to those who discover possible financial fraud in the company and who want to report such situations.
In addition to the services offered by our criminal lawyers in Argentina, you can also turn to us for other issues. For example, our immigration lawyers in Argentina can help you if you want to relocate here. Our support in obtaining a residence permit in Argentina is essential in the relocation process. On the other hand, foreigners already established here can collaborate with us if they want to obtain Argentine citizenship. We invite you, therefore, to contact our law firm in Argentina and learn more about the legal services offered for the problems you want to solve.