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CIPCE
» Assets recovery
08/04/2019
Analysis of the new Criminal Code (bill)
Criminal Code
,
Assets recovery
,
Corporate criminal liability
,
Corruption
,
Tax evasion
19/10/2018
Asset seizure hearings
Training activities
,
Assets recovery
,
Accusatory system
,
Litigation
09/10/2018
Opinions about our civil forfeiture seminar
Training activities
,
Civil Forfeiture
,
Assets recovery
29/08/2018
Interview on El Cronista Comercial
Assets recovery
28/08/2018
Interview on assets recovery
Assets recovery
23/08/2018
New training activity on assets forfeiture
Extinción de dominio
,
Assets recovery
14/02/2018
Virtual seminar on money laundering
Training activities
,
Money laundering
,
Assets recovery
14/12/2017
Postgraduate on Economic Crime Law - Mar del Plata 2018
Training activities
,
Money laundering
,
Tax evasion
,
Corruption
,
Assets recovery
29/08/2017
Bolivia: IV Meeting of the Public Prosecution
Public Prosecutor
,
Assets recovery
,
Strategic criminal prosecution
24/08/2017
Seminar in the Justice Service Training School
Corruption
,
Assets recovery
,
Criminal markets
,
Criminology
1
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