In this short video, Guillermo Jorge (partner at Bruchou, Fernandez Madero & Lombardi) discusses the case of Lázaro Báez, a businessman recently convicted in Argentina for laundering the proceeds of corruption and tax fraud. In this landmark decision, the Court applied, for the first time, a leniency agreement with a cooperating defendant; sanctioned 5 legal persons for money laundering; and imposed combined monetary sanctions for over USD 4.3 billion dollars, an absolute record for Argentine jurisprudence.
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