Etcheberry García Abogados

Etcheberry García Abogados' white-collar crime law department has the ‘ability to handle complex and highly sensitive cases, especially in matters of economic crimes and corporate criminal liability’. The practice’s scope ranges from the identification and prevention of crimes, to assistance at pre-dispute stages; and it is home to experts in corporation-related criminal liability, embezzlement, fraud and unlawful negotiations. The group is additionally experienced in financial crimes, money laundering, customs and bankruptcy offences, and securities and tax fraud. The team’s principal figures are René García Cusacovich, an economic crime expert whose ’leadership is key to strategic cases’; and ‘excellent’ criminal litigator, Matías Hiriart.