Abogabir Miranda Abogados
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Co-led by Nicolás Miranda, Diego Abogabir and Nicolás Vassallo, Abogabir Miranda Abogados‘ white-collar crime department assists sponsor companies, directors, shareholders and executives with financial crime matters; the nine-strong team covers fraud, unfair administration, corruption, money laundering, embezzlement, tax evasion and cybercrime, along with the potential criminal risks for companies and compliance programme implementation.
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