Practice Areas

COMMON CRIMES

  • Criminal charges and criminal defense.
  • Slander and Libel. Crimes against honor.
  • Liberty of expression.
  • Falsehoods documentaries.
  • Criminal Law Attorney. Defense of Notaries.
  • Crimes against the Public Administration.
  • Cybercrime.
  • Narcotic Drugs Act.
  • Extradition.

ECONOMIC CRIMES

  • Crimes tax.
  • Tax Evasion.
  • Liability of Directors, Partners, Accountants and Trustees.
  • Criminal Foreign Exchange.
  • Performance with the BCRA.
  • Money Laundering.
  • Unfair Competition.

BUSSINES CRIMINAL LAW

  • Complaints and Criminal Defenses.
  • Scams and crimes against property.
  • Banking fraud.
  • Insurance Fraud.
  • Environmental Crimes.
  • Business Bankruptcy and emptying.
  • Cybercrime.
  • Training “in company” about the Foreign Corrupt Practices Act (“FCPA”) and the national anti-Corruption standards.
  • Development of manuals of good practice.
  • Crisis Management and advice in the development of business continuity plans.

CRIME AND CUSTOMS VIOLATIONS

  • Smuggling.
  • Customs Violations.
  • Violations as luggage.
  • Responsibilities of Customs Brokers.

INTELLECTUAL PROPERTY

  • Copyright Infringement.
  • Piracy of books, software, films and music.
  • Plagiarism.
  • Piracy and satellite TV signals.
  • Fakes products.
  • Frauds trademark.
  • Precautionary measures.
  • Implementation of border measures against the importation of counterfeit goods.

Since 1998, Dr. Diego Carbone, has been working at the forefront of trademark and intellectual   piracy campaigns most important from Argentina, working for the MPAA-Motion Picture Asociation-; UAV-Union Argentina de Videoeditores-; CADISA-Camara Argentina Distributors -Satellite Signals, and companies like Disney, Nintendo of America, Lexmark, DirecTV and HBO among others.

MALPRACTICES AND INTENTIONAL CRIMES

  • Crimes negligence in road traffic.
  • Criminal Aspects of medical malpractice.
  • Product Responsibility.

ORDINARY AND EXTRAORDINARY RESOURCES

  • In the Courts of Appeals.
  • In court of Cassation.
  • Extraordinary resources before the Supreme Court of Justice of the Nation and Superior Courts of Provinces.

ORAL LITIGATION

  • Oral Trials.
  • Oral procedure in processing the ordinary and extraordinary resources.

OTHER SERVICES

  • Advice for attorneys and accountants.
  • Fouls and violations.