Cassagne Abogados leads the practice related to financial regulations (BCRA, CNV, UIF, SSN, INAES), providing both local and international companies with strategic advice on compliance programs, the design and implementation of policies and procedures for the prevention of money laundering and terrorist financing (AML/CFT) and anti-corruption due diligence in M&A transactions.
The firm has extensive experience providing professional assistance and legal representation in supervisory proceedings and administrative sanction proceedings conducted by specific regulatory agencies (BCRA, CNV, UIF, SSN, INAES).
Similarly, the firm provides top-tier legal and strategic advice on challenging sanctions imposed in financial proceedings (BCRA, CNV, UIF, SSN, INAES) and represents its clients in appellate proceedings before the National Courts in Federal Administrative Litigation and the National Courts in Federal Civil and Commercial Matters.
