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Last edited by ImportBot
October 19, 2009 | History
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Raúl Cervini Sánchez

We need a photo of Raúl Cervini Sánchez

Born 1945

5 works Add another?

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  • Cover of: El delito de blanqueo de capitales de origen delictivo: cuestiones dogmáticas y político-criminales : un enfoque comparado : Argentina, Uruguay, España

    First published in 2008 2 editions in 1 language
    Not in Library

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  • Cover of: Responsabilidad penal de los profesionales jurídicos: los límites entre la práctica legal y notarial lícita y la participación criminal

    First published in 2010 1 edition in 1 language
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  • Cover of: El secreto profesional frente a la administración tributaria: situación de profesionales y operadores inmobiliarios

    First published in 2006 1 edition in 1 language
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  • Cover of: Responsabilidade penal dos profissionais jurídicos: os limites entre a prática jurídico-notarial lícita e a participação criminal

    First published in 2013 1 edition in 1 language
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  • Cover of: Relaciones peligrosas: secreto bancario, fisco, cooperación internacional

    First published in 2007 1 edition in 1 language
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We need a photo of Raúl Cervini Sánchez

Born 1945
Subjects
Confidential communications, Money laundering, Administration of Criminal justice, Banking, Banking law, Criminal liability, Criminal liability of juristic persons, Criminal provisions, Disclosure of information, Judicial assistance, Law and legislation, Lawyers, Legal ethics, Malpractice, Notaries, Tax administration and procedure, Taxation, Trusts and trustees
Places
Uruguay, Argentina, Brazil

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ID Numbers

  • OLID: OL6743931A

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History

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October 19, 2009 Created by ImportBot new author