Manuel Beccar Varela

Manuel Beccar Varela is a partner of Beccar Varela. He is the head of the firm's White Collar and Criminal Law department. His practice areas include frauds and swindles, corporate fraud, cyber crimes and piracy, foreign exchange controls, anti-money laundering, criminal tax, social security law, customs and international trade, environmental law, criminal trademark, antitrust, property crime, extradition and international criminal law, general criminal law, and criminal procedure law, among others. He has broad expertise in family law/divorces, focusing on property settlement agreements. · Beccar Varela

ArgentinaWhite Collar Crime, Criminal LawSpanish, English

مراسلة اتصال الموقع الإلكتروني

نبذة

Partner at Beccar Varela who leads the firm's White Collar and Criminal Law department. He specialises in white‑collar and criminal matters including fraud, corporate fraud, cybercrime, AML, tax crime, extradition and criminal procedure, and also has expertise in family law property settlement agreements.

مجالات الممارسة

White Collar CrimeCriminal LawComplianceAnti-Money LaunderingCybercrimeTax CrimeInternational Criminal LawFamily Law

المكتب

Argentina

Beccar Varela · Manuel Beccar Varela is a partner of Beccar Varela. He is the head of the firm's White Collar and Criminal Law department. His practice areas include frauds and swindles, corporate fraud, cyber crimes and piracy, foreign exchange controls, anti-money laundering, criminal tax, social security law, customs and international trade, environmental law, criminal trademark, antitrust, property crime, extradition and international criminal law, general criminal law, and criminal procedure law, among others. He has broad expertise in family law/divorces, focusing on property settlement agreements.

Argentina

الخبرات

Frauds and swindlesCorporate fraudCyber crimes and piracyForeign exchange controlsAnti-money launderingCriminal taxSocial security lawCustoms and international tradeEnvironmental lawCriminal trademark mattersAntitrust (criminal)Property crimeExtradition and international criminal lawCriminal procedure lawInternal fraud investigationsFamily law (divorces and property settlements)

المؤهلات العلمية

Law degree, Universidad de Belgrano (1994)
Specialisation in Criminal Law, Universidad Austral – School of Law (2002)
Postgraduate diploma in Compliance and Criminal Law, Universidad Austral – IAE School (2016)

القيد في نقابات المحامين

Colegio Público de Abogados de la Capital Federal (Buenos Aires Bar Association)
Colegio de Abogados de San Isidro
Criminal Federal Chamber of San Martín (federal jurisdiction)
International Bar Association

اللغات

SpanishEnglish