Argentina introduces new white collar crimes
When Barclays pulled its wealth management fund out of Argentina at the beginning of January, the British bank cited the difficult regulatory environment as a reason for its departure. As Argentina amends its criminal code this year, paving the way for new white-collar crimes, some of the country’s lawyers are wondering if an exodus of foreign banks might follow.
To read more
Subscribe to Latin Lawyer
Subscribe and start reading now
Latin Lawyer is your definitive source of news, analysis, and research from the Latin American legal community. It keeps you up to speed with the issues and trends that matter and provides the data and tools you need to operate successfully.