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Law firm
Team
Partners
Lawyers
Of Counsel
Practice
Agribusiness
Public Procurement
Antitrust
Administrative and Regulatory Law
Constitutional Law
Corporate Law and M&A
Health and Pharmaceutical Law
Consumer Law
Tax Law
Urban Planning, Real Estate, and Construction Law
Energy, Mining, and Natural Resources
Infrastructure and Funding
Litigation and Arbitration
Environment and Sustainability
Financial Regulations, Compliance, and Investigations
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PUBLICATIONS
Category: Pablo Daniel Sanabria
Area de Práctica
Agrobiotechnology
Public Procurement
Antitrust
Administrative and Regulatory Law
Constitutional Law
Corporate Law
Health and Pharmaceutical Law
Consumer Law
Tax Law
Derecho Urbanístico
Energy, Mining, and Natural Resources
Infrastructure and Funding
Litigation and Arbitration
Environment and Sustainability
Financial Regulations, Compliance, and Investigations
Telecommunications, Media, and New Technologies
Autor
Juan Carlos Cassagne
Ezequiel Cassagne
Máximo J. Fonrouge
Pablo E. Perrino
Julio C. Durand
Patricio García Moritán
Carlos José Laplacette
Pablo Daniel Sanabria
Juan Pablo Martini
Juan Carlos Sanguinetti
Mariano Tate
Fernando Acevedo
Florencia Fernandez Silva
Felicitas Cassagne
José María Olmos
Luciana Lagadari
Sofía María Parra Senfet
Carolina Kelly
Matías N. Messore
Emiliano Vaca Narvaja
José María Gutiérrez Galván
María Manuela Pizarro Miguens
Florencia Gezzi
Año
2026
2025
2024
2023
2022
2021
2020
2019
2018
Area de Práctica
Agrobiotechnology
Public Procurement
Antitrust
Administrative and Regulatory Law
Constitutional Law
Corporate Law
Health and Pharmaceutical Law
Consumer Law
Tax Law
Derecho Urbanístico
Energy, Mining, and Natural Resources
Infrastructure and Funding
Litigation and Arbitration
Environment and Sustainability
Financial Regulations, Compliance, and Investigations
Telecommunications, Media, and New Technologies
Autor
Juan Carlos Cassagne
Ezequiel Cassagne
Máximo J. Fonrouge
Pablo E. Perrino
Julio C. Durand
Patricio García Moritán
Carlos José Laplacette
Pablo Daniel Sanabria
Juan Pablo Martini
Juan Carlos Sanguinetti
Mariano Tate
Fernando Acevedo
Florencia Fernandez Silva
Felicitas Cassagne
José María Olmos
Luciana Lagadari
Sofía María Parra Senfet
Carolina Kelly
Matías N. Messore
Emiliano Vaca Narvaja
José María Gutiérrez Galván
María Manuela Pizarro Miguens
Florencia Gezzi
Año
2026
2025
2024
2023
2022
2021
2020
2019
2018
Commentary on the New FIU Resolution 90/2024
Pablo D. Sanabria y Felicitas Cassagne
Abogados.com -
25 junio, 2024
El régimen administrativo sancionador de la Unidad de Información Financiera: una mirada desde el derecho administrativo global. ¿Cumple la Argentina con la recomendación N° 35 del GAFI?
Pablo D. Sanabria
Rubinzal Culzoni -
4 enero, 2023
La Auditoría General de la Nación y los nuevos paradigmas constitucionales de control del poder: entre las buenas intenciones y la falta de resultado
Pablo D. Sanabria
Centro de Estudios Políticos y Constitucionales - Madrid -
24 abril, 2021
Las acciones correctivas aplicables por la unidad de información financiera
Pablo D. Sanabria
Abogados.com -
15 agosto, 2019
Sistema preventivo de la Unidad de Información Financiera
Pablo D. Sanabria
La Ley -
21 marzo, 2019
Bases constitucionales del sistema preventivo de la Unidad de Información Financiera (Un enfoque constitucional del compliance en materia de PLA/FT)
Pablo D. Sanabria
Academia Nacional de Ciencias Morales y Políticas -
3 octubre, 2018
