Audit and Accounting Expert Reports
Cra. Florencia Ronco
Ronco and Associates Studio, Accounting Consultants
Every case is unique. We defend it as such.
Practice Areas
We act as defense and as prosecution in all types of crimes before the criminal courts of the City and the Province of Buenos Aires. Our practice covers crimes against property, physical and sexual integrity, cybercrimes - among others -, acting in all stages of the process.
With an enabling license in the federal court, we intervene in high-complexity cases before the federal justice throughout the national territory, with special expertise in crimes related to narcotics and public administration.
We advise and represent natural and legal persons in cases involving economic crimes: fraud, tax evasion, money laundering, crimes related to crypto-assets, and corporate criminal liability. We also accompany in compliance programs to prevent the criminal exposure of companies and their executives.
We intervene in the sentence execution stage to guarantee the full exercise of the convicted person's rights, processing every institute provided in the penitentiary progressiveness regime.
Partners
MATÍAS ALEJANDRO GARCETE SUÁREZ
FOUNDER
A graduate of the University of Buenos Aires, Matías oriented his practice towards strategic criminal litigation in high-complexity cases. His approach is distinguished by the design of precise legal solutions, with a special focus on negotiation and the construction of strategies that anticipate every move of the process. His trajectory includes the representation of figures from entertainment, television, and public life, which forged in him a singular capacity to manage high-exposure cases with the discretion and rigor that each situation demands.
BENJAMÍN
RONCO
FOUNDER
A graduate of the University of Buenos Aires and a Master's candidate in Criminal Law at the University of San Andrés, Benjamín built a trajectory of more than a decade in the Federal Criminal and Correctional court, intervening in high-complexity and high-impact cases. A specialist in narcotics and federal crimes, with a distinguished performance in oral trials, he represents his clients with the technical rigor and conviction that only comes from experience accumulated in the most demanding stages of the criminal system.
Partners
MATÍAS ALEJANDRO GARCETE SUÁREZ
FOUNDER
A graduate of the University of Buenos Aires, Matías oriented his practice towards strategic criminal litigation in high-complexity cases. His approach is distinguished by the design of precise legal solutions, with a special focus on negotiation and the construction of strategies that anticipate every move of the process. His trajectory includes the representation of figures from entertainment, television, and public life, which forged in him a singular capacity to manage high-exposure cases with the discretion and rigor that each situation demands.
BENJAMÍN RONCO
FOUNDER
A graduate of the University of Buenos Aires and a Master's candidate in Criminal Law at the University of San Andrés, Benjamín built a trajectory of more than a decade in the Federal Criminal and Correctional court, intervening in high-complexity and high-impact cases. A specialist in narcotics and federal crimes, with a distinguished performance in oral trials, he represents his clients with the technical rigor and conviction that only comes from experience accumulated in the most demanding stages of the criminal system.
Interdisciplinary Coverage
The Firm has, for its performance, interdisciplinary coverage that allows each case to be approached with technical rigor and precision, integrating special knowledge from other disciplines when the case so requires
Graphological Expert Reports
José María Buitrago
National Public Calligrapher, former President of the College of Public Calligraphers of the City of Buenos Aires
Legal Medicine
Dr. Alejandro A. Basile
Emeritus Full Professor of Legal Medicine, Faculty of Medicine (USAL). Former Director of the Legal Medicine Career, Postgraduate Department (USAL). Former Regular Professor of Legal Medicine and Medical Deontology, Faculty of Medicine (UBA
Analysis and Investigation of Digital Assets
Nicolás Bausada
Crypto AML Investigator specialized in crypto-asset traceability applied to judicial cases. Certified by Chainalysis (Reactors Certification), TRM Labs, and GAFILAT. Guest lecturer at ITBA, UCASAL, and UBA
Denis Banchero
Cryptocurrency investigator. Member of the UNODC Expert Group on Money Laundering and Virtual Assets and the Southern Cone Cryptocurrency Group of the US Department of Justice
Forensic Psychology
Lic. Liliana Sedler
(M.N. 13.434). Licensed in Psychology from the University of Buenos Aires. Specialist in Forensic Psychology and in domestic violence and child sexual abuse. Master in Forensic Psychology and Psychological Damage Assessment. Diploma in Defense Strategies in Sexual Abuse Cases, Legal and Psychological Approach, and Critical Analysis of the Gender Perspective (UMSA). Graduate of the Argentine Association of Rorschach Psychodiagnostics. Former Full Professor of Criminal Psychology at the Higher Institute of Public Security (ISSP). Founding member of the first Violence and Abuse Team at Pedro de Elizalde General Children's Hospital.
English Translation and Interpretation
Target Language
Translation services and linguistic solutions.
Associated Firms
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