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"Alternative Disputes Resolutions assisting parties to achieve success."  I  Carolina Obarrio 

International Expertise Assisting and coaching Clients to Achieve Success in their lives

by implementing the tools and skills learned usingeffectively

to improve the quality of clients life

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The information on this website is for general information purposes only. Nothing on this site should be taken as legal advice for any individual

case or situation. This information is not intended to create, and receipt or viewing does not constitute, an attorney-client relationship.

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DOCTRINE AND JURISPRUDENCE

Articles and Publications

 

 

PUBLICATIONS

Concensuaded tax procedures. Fiscal mediation. ¿nuevo paradigma?. Published in eldial.com, September 2005. 

La ley penal tributaria: aplicación a los impuestos nacionales, provinciales y municipales. Legal journal La Ley, Arg.

 

The prejudiciality of art. 16 in the tax penal law. L23771) Juridical Journal The law.

Argentina The application of new methods in criminal proceedings.

 

La Ley magazine. The assessment of evidence in criminal proceedings. Ley 23984.

 

Legal Journal The Law. Constitutional guarantees in criminal court, the pact of San Jose de Costa Rica

and the constitutional reform of 1994. Argentine Legal Journal  El Dial.com.ar Legitimacy of evidence.

Restriction of nullity in criminal proceedings.

 

Legitimacy of the evidence. Restrictive character of the nullity in penal institution. Double accounting.

Responsibility of the president of the company and the accounting area. Published in booklets of tax doctrine

and jurisprudence, year III, Nº 4 and 5 Ed Errepar Argentina.

 

The possibility of acquittal by the oral court even if the prosecutor and the accused agree to a conviction. The application of the most benign criminal law laws 24769 and 24587 on the types of law 23771. Published in Revista Centro de Estudios en lo Penal Tributario y Diario Jurídico de Internet el Diario y Biblioteca Juridica el Dial.com

 

Undocumented departures: legal nature. Presumptions in criminal jurisdiction. Revista del Centro Agentino en lo Penal Tributario y Diario y Biblioteca Juridico Internet : dial.com

 

The judicial system in the United States. Application to our federal system, Biblioteca Juridica ËEl Principio de Oportunidad y Régimen Penal TributarioË Obra Colectiva Derecho Penal Tributario , Tomo I , capitulo I , Ed. Marcial pons , Madrid , Barcelona, Buenos Aires. Tomos I/ II Page 1421.

 

Other Publications CAEPT, CPACF, and in Errepar’s Revista de Doctrina Penal Tributaria y Económica and Revista Juridica La Ley since 1995

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OTHER PUBLICATIONS