About this office:
Estudio Durrrieu Abogados S.C. is one of the most prestigious law firms in Argentina, offering a global service in the area of criminal economic law. The firm frequently handles some of the largest and most complex business crimes cases. The clientele includes individuals, closed held companies as well as publicly traded multinational corporations. Founded in 1952 by Roberto A. Durrieu (former alternate Judge of the Supreme Court of Argentina, Dean of University of Buenos Aires, and Member of the Court of Appeals of the National Courts). The firm is affiliated with RIEDPE, Latin American Business Crime Network.
Statement of Practice Summary:
Criminal Litigation, International Criminal Law, Corporate Investigations, Money Laundering and Corruption, Fraud, Antitrust, Business Criminal Law, Tax Criminal Law, Environmental Criminal Law, Penal Law, Constitutional Law, Antipiracy.
Year Established: 1952
Representative Clients:
Banco do Brasil; Bank Boston; Bank of Nova Scotia; International Monetary Fund (IMF); Merrill Lynch; ING Insurance; Zurich Int. Life Lted; Bayer; Novartis; Schering Plough S.A.; Boehringer Ingelheim; Aol Latin America; Cablevisión S.A.; CTI Movil; Diario La Nación; Grupo Clarin; Intel Corporation; Telefónica de España; Movistar; Nextel; Air France; Lan Airlines; Coca Cola Company; Procter & Gamble Inc.; Techint S.A.; Camuzzi Gas S.A.; MET AFJP; World Bank; Deutsche Bank; QBE Insurance Corp.; Lloyds Bank Plc; Standard Bank; UBS Investment Bank; Wachovia Securities Bank; Nortel; Avianca; AIG (American International Group); Degussa Health & Nutrition S.A.; Misui & Co. Ltd.
References:
Price Waterhouse Coopers; KPMG, Deloitte & Touche; USA Embassy; United Kingdom Embassy; China Embassy; Panama Embassy; United States of America Chamber of Commerce in Argentina; British Chamber of Commerce in Argentina; Spain Chamber of Commerce; Holland Chamber of Commerce.
Languages: Spanish, English and French.
Law Firm Affiliations: FRAUDNET: International Chamber of Commerce's network against Fraud Litigation Specialists
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