Abstract

BARCELO, Adrián. LAWYERS, NOTARIES AND PROFESSIONAL SECRECY. RESPONSIBILITY IN THE CRIME OF MONEY LAUNDERING (LAW NO. 19,574 AND DECREE NO. 379/2018). Rev. Fac. Der. [online]. 2023, n.56, e210.  Epub Dec 01, 2023. ISSN 0797-8316.  https://doi.org/10.22187/rfd2023n56a5.

The responsibility of university professionals, particularly lawyers and notaries, in the crime of money laundering in accordance with Law No. 19,574 of December 20, 2017, and Decree No. 379/018 of December 12, 2017, is analyzed. November 2018. It seeks to cover a study of the criminal, civil and administrative responsibilities that may eventually take place in accordance with current law, bearing in mind the valuable contributions made by national doctrine and jurisprudence.

Keywords : Responsibility; lawyer; notary public; obligation to inform; professional secret and exemption from liability.

        · abstract in Spanish | Portuguese     · text in Spanish     · Spanish ( pdf )