Paolantonio & Legón Abogados

664 Flips | 4 Magazines | 1 Like | 5 Following | 32 Followers | @Paolantonio2h0e | Paolantonio & Legón Abogados presta servicios legales principalmente en el mercado financiero y mercado de capitales. También asesora a clientes en temas societarios, de litigios y contractuales. 

International Financial Law Prof Blog

Jamaica and Uruguay today signed the Multilateral Convention on Mutual Administrative Assistance in Tax Matters and Brazil deposited its instrument …

SEC Punishes Firm Over Suspicious-Activity Report Failures

By<p>Samuel Rubenfeld<p>Samuel Rubenfeld<p>The Wall Street Journal<p>Biography<p>The Securities and Exchange Commission said Wednesday it penalized a broker-dealer for failing to file suspicious activity reports, in violation of anti-money laundering rules.<p>It marks the first case brought by the SEC against a firm …

Impact of Rule of Law Portrayed in Interactive Tool from LexisNexis

The phrase “the rule of law” has never rung right to me. It sounds onerous and oppressive. Yet its meaning is exactly the opposite. It represents the …

International Financial Law Prof Blog

“Mulholland’s staggering fraud perpetrated on the investing public was built on an elaborate offshore shell game, which included his secret ownership …

Jurisprudencia CNCom Sala D Pagaré de Consumo

En este fallo de la Sala D (Banco Macro S.A. c. Gómez Luciano s/ Ejecutivo) vuelve a presentarse la cuestión de la posibilidad de declarar ...

David Cameron to introduce new corporate money-laundering offence

<b>Exclusive:</b> prime minister brings in charge of failing to prevent fraud or money laundering as UK prepares to host anti-corruption summit<p>David Cameron is to counter claims that his campaign against international corruption is hobbled by London’s reputation as the money laundering capital of the …

Corruption

UNCITRAL: Recomendaciones para la inscripción de empresas - El Blog de Juan Sánchez-Calero Guilarte

Me he referido con anterioridad a un aspecto de la actuación de UNCITRAL en estos últimos años que combina uno de los pilares de nuestra legislación …

The 5 Things You Must Do To Make Partner

Michael Allen<p><i>Ed. note: This is the latest installment in a series of posts from Lateral Link’s team of expert contributors. Michael Allen is Managing</i> …

International Financial Law Prof Blog

This report is a unique and comprehensive <b>survey of tax administration systems, practices and performance across 56 advanced and emerging economies</b> …

The Economist and The Panama Papers I: Beneficial Ownership Disclosure

In a leader to the latest issue of the Economist, the author calls for increased disclosure of the identity of a corporation's beneficial owners: …

U.S. readies bank rule on shell companies amid 'Panama Papers' fury | Reuters

ST. LOUIS (Reuters) - The U.S. Treasury Department intends to soon issue a long-delayed rule forcing banks to seek the identities of people behind shell-company account holders, after the “Panama Papers” leak provoked a global uproar over the hiding of wealth via offshore banking devices.<p>Morning …

Argentina money-laundering scandal | Reuters.com

A construction tycoon with links to two Argentine presidents is held over an alleged money laundering scandal. Rough cut - subtitled (no reporter narration).<p>▲ Hide Transcript<p>▶ View Transcript<p>EDITORS PLEASE NOTE: EDIT CONTAINS MATERIAL WHICH WAS ORIGINALLY 4:3 ROUGH CUT- SUBTITLED (NO REPORTER …

'Panama Papers' reveal offshore tax evasion, money laundering among global elite

A massive leak of millions of confidential documents from a Panamanian law firm has drawn back the curtain on the world of offshore tax evasion and money laundering, and allegedly includes a $2-billion money trail linked to associates of Russian President Vladimir Putin.<p>The dump of 11.5 million …

¿Por qué es malo el blanqueo? - Almacén de Derecho

Por Juan Antonio Lascuraín<p>La pregunta por la <b>lesividad</b> del blanqueo es la pregunta del porqué de su incriminación. Es una cuestión cercana a la del …

Credit Suisse Accused of Money Laundering by Billionaire

Lawyers for Georgia’s billionaire former prime minister Bidzina Ivanishvili accused Credit Suisse Group AG of money laundering as they step up their …

U.S. jails two former Rabobank traders for rigging LIBOR

Two UK citizens and former derivatives traders at Rabobank were sentenced to U.S. prison Thursday ...

Pactos parasociales omnilaterales y los grandes expresos europeos - Almacén de Derecho

Por Antonio Perdices<p>La Sentencia de 25 de febrero de 2016, sobre la que me llamó la atención un mercantilista sin ánimo de lucro, (un extracto de la …

Fiscalía de San Pablo denunció a Lula por lavado de dinero

• authors:lista con un numero insuficiente de elementos<p>La Fiscalía de San Pablo presentó ayer una denuncia contra el ex presidente de Brasil Luiz …

International Financial Law Prof Blog

Swiss Info reports that Swiss bank UBS has been charged with money laundering and serious and organised tax fraud, Brussels prosecutors said on …

Talento se busca

Solo en la ciudad de Buenos Aires, algo más de 3.000 nuevos abogados se suman a la matrícula cada año. La contracara: el fenómeno de la rotación, …

Coolest Cooler is flat broke and looking for an investor, but backers are pissed off

Coolest Cooler has burned all the way through its $13 million in funding, and is now searching for an investor to help bail them out.<p>The second most funded project in Kickstarter history has hit a wall, and tells backers it now needs more money to help get things back on track and get products to …

Primera condena del TS a empresas por su responsabilidad penal

El fallo del Tribunal Supremo, que se esperaba, ofrece por primera vez una interpretación judicial sobre las pautas a seguir por empresas e …

Listas GAFI actualizadas a febrero de 2016: países con deficiencias en sus sistemas contra el lavado de dinero

El número de países en las listas se reduce a 12 desde los 47 de 2011 Irán y Corea siguen en la lista roja y por primera vez no hay ningún país en la …

Regulatory Reform and Financial Development: Lessons from 19th Century Europe

A perennial concern of policy makers around the world is the construction of a framework of financial regulation that is effective, efficient, …

Digital currency firm co-founder admits to US money laundering charge

Guilty plea comes days before Arthur Budovsky, co-founder of Liberty Reserve, was to go on trial accused of enabling criminals to launder more than US$6bn<p>The co-founder of the Liberty Reserve digital currency service has pleaded guilty to money laundering conspiracy, days before he was to go on …

Corruption

How Zano Raised Millions on Kickstarter and Left Most Backers with Nothing

<i>Kickstarter tasked me, a freelance reporter, to find out why a highly funded crowdfunding campaign for a palm-sized drone flamed out in order to give</i> …

Sobre las recientes Resoluciones de la CNV y SSN

Desregular (pero sin decirlo…)Si, como alguna vez aprendimos en la facultad, la política es el arte de hacer posible lo necesario, el quid pasa por …

A New Metric to Evaluate Law Firm Quality

<b>Editor’s Note:</b> <i>The author of this post is the founder and CEO of Legal Mosaic, a strategic consulting firm and a regular contributor to Big Law</i> …