SERVICES

   
   

TAX CRIMINAL PROCEDURE AND CRIMINAL EXCHANGE REGIME

IMPROPER USAGE OF TRADEMARKS AND PASSWORDS

LIFE AND HEALTH INSURANCE
PENAL CASES FRAUD

ECOLOGICAL CRIMES
HAZARDOUS WASTES

CORPORATE INVESTIGATION
Litigation Strategy Formulation Assistance
Identification and Global Location of Goods and Recovery
Location and Interwies of Witnesses

CONCEPT AND SOLVENCY REPORTS
CRIMINAL RECORDS

INTELECTUAL PROPERTY
Violation of Patent, Registered Trademark Royalties

WHEREABOUTS_TRACING OF PEOPLE
AND COMPANIES IDENTITY USURPATION
LOCATION AND INTERWIES OF WITNESSES
IDENTITY USURPATION

LOGISTIC – THEFT OF PROPERTY

CRIMINAL CONTROL OF COLLECTIONS OF CHECKS ILLEGALLY ISSUED UNDER SUCCESS FEE STRUCTURE
ACCOUNTING FRAUD

RECOVERY. COMPLAINTS

CUSTOMS CODE CRIMINAL ASPECTS SMUGGLING

INTERNATIONAL CRIMINAL LAW

DEFENSE FROM THE COMPETITION

HIGH TECHNOLOGY – FIXED, MOBILE AND SATELLITE TELECOMUNICATIONS

SECRET VIOLATION
LAW 24,766 – HABEAS DATA
DATA PENAL PROTECTION LAW 25,326

VEHICLE SEIZURE

MONEY LAUNDERING – LAW 25,246



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© 2004 • Iezzi & Varone • Tucumán 825 6° piso • Buenos Aires - Argentina • (0054-11) 4325-7002