MARROCCO & ASOC.

LAW FIRM

Specialized in Criminal Tax Law, Tax Law, Economic Criminal Law

& Business Law.

 

ÁREAS

OF PRACTICE

CRIMINAL TAX LAW

Representation and defense in cases of tax fraud and evasion, both simple and aggravated, criminal conspiracy to evade taxes and felonies included in the Federal Criminal Tax & Social Security Act. Legal representation and defense of enterprises, businessmen, investors, executives and professionals, both regarding Criminal Tax Law & Social Security Law. Design and implementation of combined defense strategies in matters of Tax Law and Criminal Tax Law. Defense in matters of fictitious or false invoices. Preventive counseling regarding criminal tax and social security matters.

ECONOMIC CRIMINAL LAW

Representation and defense related to private economic and financial crimes in general and those related to the Public Administration. Representation and defense in cases of complex economic and financial felonies (currency, customs, and capital market crimes, money laundering, concealments, cybercrimes, special frauds). Representation in criminal actions on behalf of the victims regarding complex and special economic and financial crimes. Design and implementation of compliance programs. Preventive counseling to avoid the perpetration of economic and financial crimes and offenses. Frauds. Business and corporate crimes.

 TAX & CUSTOMS LAW

Comprehensive taxation counseling for locals and foreign individuals and companies. Fiscal advice regarding double or multiple international taxation. Representation and legal defense in Federal and Local administrative procedures regarding fiscal sanctions & tax audits. Representation and defense before the Federal Court of Taxation in taxation and customs matters. Representation and defense before Local Courts of Taxation. Legal defense in administrative and judicial processes regarding tax refunds and reimbursements. Representationd and defense in judicial processes in matters of Federal and Local taxation. Taxation and business structures in the United States.

CORPORATE LAW

Comprehensive legal counseling regarding economic, commercial and corporate matters. Legal advice in times of crisis, conflict and special situations. Corporate restructuring. Mergers & Acquisitions. Corporate debt restructuring. Legal counseling regarding insolvency and bankrupcy. Intervention in shareholders and board of directors' meetings. Representation and legal defense in judiciary and arbitral proccesses. Implementation of due Diligence and Forensic. Trusts. Real estate investments. Business and corporate crimes. Design and implementation of compliance programs and measures.

More than 30 years of experience finding solutions to complex challenges.

 

Marrocco & Asoc. possesses a powerful and decisive advantage within the competitive Argentinean law firm market: its senior partners have obtained double professional preparation, holding both Law and C.P.A. degrees. In practice, this comprehensive professional formation traduces to a significant competitive edge when it comes to creating soluctions and providing legal advice to our clientes, as it allows us to acquire a deeper and richer understanding of the legal, economic and fiscal problematics, creating strategies and solutions reasoned and evaluated from multiple view points.

This exhaustive ​approach that characterizes our professionals has its origins in the elemental belief that the legal universe is a complex and challenging system that can only be approached through the integration of multople perspectives. Precisely, this way of understanding the legal profession places us in an ideal position to controvert any opposed arguments that are exclusively built on an incomplete viewpoint of the topics in debate.

In the Criminal Law sphere, the complexity of economic and tax crimes requires a comprehensive and coherent domain of all the legal, tax and accounting variables involved in order to develop a successful procedural strategy, be it from the point of view of defense or of the plaintiff. Very often there are notable failures in causes related to these issues due to the impotence in understanding and integrally managing the economic and tax problematics at stake.

Our value proposition consists in making available to our clients an extensive degree of experience in solving complex problems in criminal, tax and business matters, with special emphasis in the area of ​​Criminal Tax Law and Economic Criminal Law, creating solid strategies that weigh and use all the variables in play. Finally, we prioritize personal and close contact with our clients, forging true lasting bonds over the long term.

 
"The Criminal Economic Law, Tax Law and Criminal Tax Law problematic requires specialized knowledge that goes beyond mere legal preparation."
- Dr. Alejandro P. Marrocco
Founder & Partner

OUR

ADVANTAGE

OUR PARTNERS

ERIC P. 
MARROCCO
Partner

Lawyer. Certified Public Accountant. Specialized in legal-tax consultancy to companies, with extensive experience in negotiation and litigation in Administrative and Judicial processes. University Professor in subjects related to Legal Practice-Accountancy, Taxation, Corporate Law, and Professional Practice for Lawyers. Author of articles and works in the specialty. Mr. Eric Marrocco is currently pursuing a Masters Degree in Tax Law with Orientation in Criminal Tax Law at Torcuato Di Tella's University.

ALEJANDRO P. MARROCCO
Partner & Founder

Lawyer graduated with honors. Certified Public Accountant. Magister (Università di Bologna). Expert in litigation in the field of Tax, Criminal Tax and Business Criminal Law. University Professor of Degree and Postgraduate in Tax Planning. Former director of undergraduate and postgraduate careers in university institutions (C.P.A,, double degree C.P.A.-Lawyer, Postgraduate in Accounting, International Audit and Taxation). Member of the International Fiscal Association and of the Argentine Association of Fiscal Studies.

ALEXIS P. MARROCCO
Partner

Lawyer graduated with honors (Distinction in Academic Excellence granted by the Bar Association of the Autonomous City of Buenos Aires). Certified Public Accountant (C.P.A.). In-depth studies in Tax, Criminal Tax and Economic Criminal Law. Orientation towards Criminal Tax and Economic Criminal Law. Author of articles of publication on Tax Law and Criminal Tax. Author of works on international taxation and combined taxation Argentina-United States.                                                                     

 

SOME OF

OUR

CLIENTS

IGT FOREIGN HOLDING CORP. (GRUPO IGT)

PERCHET ARGENTINA S.A. (GRUPO PAQUETÀ)

TELESPAZIO ARGENTINA 

S.A. (GRUPO LEONARDO & THALES)

TELESPAZIO BRASIL S.A.

(GRUPO LEONARDO & THALES)

SELEX (GRUPO LEONARDO)

COPAG BRASIL

SGS ARGENTINA S.A.

BULL MARKET BROKERS S.A.

MUNSER S.A.

NEW RITA S.A. (PANINI ITALIA)

MUNSER AVIACIÓN S.A.

PUBLIC NOTARIES

SANTA RITA DE LA HORQUETA S.A. (PANINI ITALIA)

CERTIFIED PUBLIC ACCOUNTANTS & CPA FIRMS

CLÍNICA SAN JORGE S.A.

BUSINESSMEN, INVESTORS & EXECUTIVES

 
 
Complimentary

CASE EVALUATION

Contact us to evaluate your case, and a representative of our firm will contact you shortly. The inquiries received are strictly confidential.

|         Estudio Jurídico Marrocco & Asoc.         |         Alicia Moreau de Justo 1150 Oficina 306 A  / 305 C       |         CABA         |         5278-5938         |

|         Estudio Jurídico Marrocco & Asoc.         |         Alicia Moreau de Justo 1150 Oficina 306 A  / 305 C        |         CABA         |         5278-5938         |

OUR 

OFFICES

Estudio Marrocco & Asoc.

       Alicia Moreau de Justo 1150

       Piso 3, Of. 306 A / 305 C

       Puerto Madero

       Ciudad Autónoma de Buenos Aires

       (Ver Dirección en Google Maps)

       Telephone 5278-5938

       contacto@estudiomarrocco.com

       (Do not send CVs)

       Access our Firm's Brochure (PDF)

 

© 2016-2019 by Estudio Marrocco

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