Economic and Financial Crimes


economic and financial crimes.


"Economic and Financial Crimes", or more commonly referred to as "white collar crimes", or any form of non-violent crime, encompassing various types of illegal activities such as: fraud, tax evasion, evasion of currency and money laundering. In recent years we have noticed the damage that economic and financial crimes that has affected companies and other institutions, causing bankruptcy and conceivably the loss of jobs.

However, the government does not always understand that certain structured financial operations are developed with the specific purpose of reducing the incidence of the tax burden in a licit manner, which is called Tax Elision, which is legitimate for all taxpayers, since this does not Has the obligation to pay the higher taxes that could be reduced if applied smart tax and tax planning techniques. It is in this sense that the professionals of the Buenos Advogados can act to clarify the intervening bodies of the inexistence of illegal activity.

Economic and Financial Crimes Defense

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Legal Advice

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Legal Opinion

Given the abundance of market forces and the unique features of your business, you will eventually need personalized advice and on-demand advice. In this sense, Buenos Advogados has professionals prepared to solve issues that have in their core a complex interpretation of the legislation, normative or customary instruction in procedures of Economic and Financial Crimes.