06 DE JULIO, 2020

Business crime and investigations in Argentina

ARTíCULOS

THOMSON REUTERS – FINANCIAL AND BUSINESS CRIME GLOBAL GUIDE

There is no specific legislation in Argentina relevant to corporate manslaughter under the criminal law. Penalties for legal entities are only intended for some specific offences (such us corruption crimes, money laundering, terrorist financing offences, insider trading, fraud, bribery and so on)…

Palabras clave: Derecho Penal Empresario

Business crime and investigations in Argentina
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