Argentina: White Collar Crime, Anti-Corruption & Fraud

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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 (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

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

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

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

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

Un paso adelante en la lucha contra la corrupción: la Responsabilidad Penal de las Personas Jurídicas es una realidad

Argentina Compliance

MM

M & M Bomchil

Passes New Anti-Corruption Statute

Argentina Criminal

HK

Holland & Knight

Fuerza Aérea Sociedad Anónima

Argentina Transport

NT

Negri & Teijeiro Abogados

Ley de Blanqueo: Análisis desde la órbita Penal y Constitucional

Argentina Government

DA

Durrieu Abogados S.C.

Draft Bill To Establish Corporate Criminal Liability In Argentina

Argentina Criminal

BM

Baker & McKenzie

Argentina, Crystallex And The UK

Worldwide Litigation

SJ

Steptoe LLP

Patents Comparative Guide

O'Conor & Power

Ankura CTIX FLASH Update - September 19, 2025

Worldwide Technology

AC

Ankura Consulting Group LLC

Finding A Ratification Solution In The EU-Mercosur Trade Deal

Argentina International

BL

Borden Ladner Gervais LLP

Shipping Comparative Guide

Argentina Transport

VM

Venetucci Maritime

Legal Entities Liability For Corruption Crimes: Ways To Mitigate Or Eliminate Liability

The Ministry of Justice and Human Rights, together with the Anticorruption Office, has drafted a bill which would hold legal persons accountable for certain corruption crimes.

Argentina Criminal

MO

Marval O'Farrell & Mairal

Bill On Corporate Criminal Liability For Cases Of Corruption And Guidelines For Compliance Programs

On October 20, 2016, the Government presented a bill proposing criminal liability for companies involved in certain cases of corruption (the "Bill").

Argentina Criminal

MO

Marval O'Farrell & Mairal

Benefits For Those Who Turn State's Evidence And Collaborate With Bribery Investigations

Congress approved a bill granting penalty reductions to those investigated for bribery –or certain other crimes– who effectively collaborate with the authorities.

Argentina Commercial

MO

Marval O'Farrell & Mairal

Corruption In Argentina Tried Under U.S. Law

The SEC and the Department of Justice ("DOJ") of the United States of America, respectively, decided in cases linked with corruption events in Argentina.

Argentina Commercial

MO

Marval O'Farrell & Mairal

Important News On Criminal Exchange Proceedings

Argentina Criminal

TR

Tavarone, Rovelli, Salim & Miani

Argentina Criminal

MO

Marval O'Farrell & Mairal

Bills Propose Plea-Bargaining And Asset-Recovery For Corruption Cases

Argentina Criminal

MO

Marval O'Farrell & Mairal

Increase Of The Monthly Limit For Foreign Currency Purchase And Implementation Of The Most Favorable Criminal Law

Argentina Finance

MO

Marval O'Farrell & Mairal

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Latest Videos

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Programas de Integridade na visão da CGU são tema de estreia do Compliance em Foco (Video)

KL

Koury Lopes Advogados

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

MC

Miller & Chevalier Chartered

¡(H)Ola Compliance!: Bate Papo Com Sergio Moro (Video)

MC

Miller & Chevalier Chartered

Responsabilidad Penal De Las Personas Jurídicas (Video Content)

EL

Estudio Linares

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