01 DE AGOSTO, 2021

Business crime and investigations in Argentina: Overview (2021)

ARTíCULOS

THOMSON REUTERS – FINANCIAL AND BUSINESS CRIME GLOBAL GUIDE

A Q&A guide to business crime and investigations in Argentina. The Q&A gives a high-level overview of matters relating to corporate manslaughter, environmental offences, health and safety offences, and modern slavery. The Q&A provides details of the specific offences, regulatory authorities and their investigation and enforcement powers, safeguards, civil suits, reaching settlement with the authorities, and reforms, trends and developments.

Palabras clave: Derecho Penal Empresario

Business crime and investigations in Argentina: Overview (2021)
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